PRITT INTERTRADE LIMITED
LONDON PRITT COMMODITIES LIMITED

Hellopages » Greater London » Kensington and Chelsea » W2 4DR

Company number 03707733
Status Active
Incorporation Date 4 February 1999
Company Type Private Limited Company
Address 23 PEMBRIDGE SQUARE, LONDON, W2 4DR
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Resolutions RES15 ‐ Change company name resolution on 2017-03-13 ; Change of name notice; Confirmation statement made on 6 February 2017 with updates. The most likely internet sites of PRITT INTERTRADE LIMITED are www.prittintertrade.co.uk, and www.pritt-intertrade.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and ten months. The distance to to Battersea Park Rail Station is 3.1 miles; to Barnes Bridge Rail Station is 3.7 miles; to Barbican Rail Station is 4.2 miles; to Brentford Rail Station is 5.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pritt Intertrade Limited is a Private Limited Company. The company registration number is 03707733. Pritt Intertrade Limited has been working since 04 February 1999. The present status of the company is Active. The registered address of Pritt Intertrade Limited is 23 Pembridge Square London W2 4dr. . WM BROWN (REGISTRARS) LIMITED is a Secretary of the company. CAVAS, Burzin Daruwala is a Director of the company. CHIA, Vincent Kim Ewe is a Director of the company. QUINN, Edward is a Director of the company. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director D'CRUZ, Winston Victor has been resigned. Director GUHATHAKURTA, Sumit has been resigned. Director NARENDRAN, Padmanabhan has been resigned. Director RICHARDSON, Rex Hanson has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
WM BROWN (REGISTRARS) LIMITED
Appointed Date: 04 February 1999

Director
CAVAS, Burzin Daruwala
Appointed Date: 25 February 2014
62 years old

Director
CHIA, Vincent Kim Ewe
Appointed Date: 07 August 2002
68 years old

Director
QUINN, Edward
Appointed Date: 03 March 2008
80 years old

Resigned Directors

Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 04 February 1999
Appointed Date: 04 February 1999

Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 04 February 1999
Appointed Date: 04 February 1999
35 years old

Director
D'CRUZ, Winston Victor
Resigned: 31 December 2014
Appointed Date: 01 March 2004
80 years old

Director
GUHATHAKURTA, Sumit
Resigned: 07 August 2002
Appointed Date: 01 November 2000
67 years old

Director
NARENDRAN, Padmanabhan
Resigned: 12 November 2000
Appointed Date: 04 February 1999
69 years old

Director
RICHARDSON, Rex Hanson
Resigned: 07 January 2007
Appointed Date: 01 March 2004
99 years old

Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 04 February 1999
Appointed Date: 04 February 1999

PRITT INTERTRADE LIMITED Events

23 Mar 2017
Resolutions
  • RES15 ‐ Change company name resolution on 2017-03-13

23 Mar 2017
Change of name notice
06 Mar 2017
Confirmation statement made on 6 February 2017 with updates
28 Oct 2016
Full accounts made up to 31 December 2015
07 Mar 2016
Annual return made up to 6 February 2016 with full list of shareholders
Statement of capital on 2016-03-07
  • GBP 1,000

...
... and 57 more events
15 Feb 1999
Director resigned
15 Feb 1999
New director appointed
15 Feb 1999
New secretary appointed
15 Feb 1999
Registered office changed on 15/02/99 from: crwys house 33 crwys road cardiff south glamorgan CF2 4YF
04 Feb 1999
Incorporation

PRITT INTERTRADE LIMITED Charges

7 April 2000
Memorandum of pledge
Delivered: 14 April 2000
Status: Satisfied on 1 August 2002
Persons entitled: Erste Bank Der Oesterrechischen Sparkassen Ag
Description: All negotiable instruments bills of lading warrants…
7 April 2000
Assignment and charge
Delivered: 14 April 2000
Status: Satisfied on 1 August 2002
Persons entitled: Erste Bank Der Oesterrechischen Sparkassen Ag
Description: All right title and interest in the full benefit of all…