PRAX TERMINALS LIMITED
WEYBRIDGE STATE RENTAL LIMITED

Hellopages » Surrey » Elmbridge » KT13 0TJ

Company number 04283393
Status Active
Incorporation Date 7 September 2001
Company Type Private Limited Company
Address PRAX HOUSE HORIZON BUSINESS VILLAGE, 1 BROOKLANDS ROAD, WEYBRIDGE, SURREY, KT13 0TJ
Home Country United Kingdom
Nature of Business 52103 - Operation of warehousing and storage facilities for land transport activities
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Full accounts made up to 29 February 2016; Annual return made up to 13 June 2016 with full list of shareholders Statement of capital on 2016-06-15 GBP 2 ; Full accounts made up to 28 February 2015. The most likely internet sites of PRAX TERMINALS LIMITED are www.praxterminals.co.uk, and www.prax-terminals.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and two months. The distance to to Leatherhead Rail Station is 6.4 miles; to Feltham Rail Station is 7.7 miles; to Fulwell Rail Station is 8.1 miles; to Sunnymeads Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Prax Terminals Limited is a Private Limited Company. The company registration number is 04283393. Prax Terminals Limited has been working since 07 September 2001. The present status of the company is Active. The registered address of Prax Terminals Limited is Prax House Horizon Business Village 1 Brooklands Road Weybridge Surrey Kt13 0tj. . SOOSAIPILLAI, Arani is a Secretary of the company. BORNEO, Don Camillo Emilio is a Director of the company. SOOSAIPILLAI, Winston Sanjeevkumar is a Director of the company. Nominee Secretary STATUTORY MANAGEMENTS LIMITED has been resigned. Director SOOSAIPILLAI, Arani has been resigned. Nominee Director WORLDFORM LIMITED has been resigned. The company operates in "Operation of warehousing and storage facilities for land transport activities".


Current Directors

Secretary
SOOSAIPILLAI, Arani
Appointed Date: 07 September 2001
Director
BORNEO, Don Camillo Emilio
Appointed Date: 19 September 2014
67 years old
Director
SOOSAIPILLAI, Winston Sanjeevkumar
Appointed Date: 07 September 2001
52 years old

Resigned Directors

Nominee Secretary
STATUTORY MANAGEMENTS LIMITED
Resigned: 07 September 2001
Appointed Date: 07 September 2001
Director
SOOSAIPILLAI, Arani
Resigned: 01 April 2009
Appointed Date: 07 September 2001
52 years old
Nominee Director
WORLDFORM LIMITED
Resigned: 07 September 2001
Appointed Date: 07 September 2001

PRAX TERMINALS LIMITED Events

06 Dec 2016
Full accounts made up to 29 February 2016
15 Jun 2016
Annual return made up to 13 June 2016 with full list of shareholders
Statement of capital on 2016-06-15
  • GBP 2
11 Aug 2015
Full accounts made up to 28 February 2015
07 Jul 2015
Memorandum and Articles of Association
07 Jul 2015
Resolutions
  • RES13 ‐ Approval of various agreements 26/06/2015
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES01 ‐ Resolution of alteration of Articles of Association
...
... and 40 more events
19 Sep 2001
Registered office changed on 19/09/01 from: c/o messrs siva palan & company 214 lampton road hounslow middlesex TW3 4EX
19 Sep 2001
Accounting reference date extended from 30/09/02 to 31/10/02
14 Sep 2001
Director resigned
14 Sep 2001
Secretary resigned
07 Sep 2001
Incorporation

PRAX TERMINALS LIMITED Charges

10 October 2001
Debenture
Delivered: 17 October 2001
Status: Satisfied on 19 November 2010
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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