S H PRATT HOLDINGS LIMITED
LUTON S H PRATT & CO. (BANANAS) LIMITED S H PRATT GROUP LIMITED

Hellopages » Bedfordshire » Luton » LU4 8EN

Company number 09829915
Status Active
Incorporation Date 19 October 2015
Company Type Private Limited Company
Address MUSCA COURT, LAPORTE WAY, LUTON, BEDFORDSHIRE, UNITED KINGDOM, LU4 8EN
Home Country United Kingdom
Nature of Business 46310 - Wholesale of fruit and vegetables
Phone, email, etc

Since the company registration nine events have happened. The last three records are Appointment of Mr Tony Hunter as a director on 1 November 2016; Company name changed s h pratt & co. (Bananas) LIMITED\certificate issued on 25/10/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-10-25 ; Company name changed s h pratt group LIMITED\certificate issued on 24/10/16 RES15 ‐ Change company name resolution on 2016-10-18 . The most likely internet sites of S H PRATT HOLDINGS LIMITED are www.shprattholdings.co.uk, and www.s-h-pratt-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and four months. S H Pratt Holdings Limited is a Private Limited Company. The company registration number is 09829915. S H Pratt Holdings Limited has been working since 19 October 2015. The present status of the company is Active. The registered address of S H Pratt Holdings Limited is Musca Court Laporte Way Luton Bedfordshire United Kingdom Lu4 8en. . MOHAMED, Shahida is a Secretary of the company. BATEMAN, David Vernon is a Director of the company. HUNTER, Tony is a Director of the company. MOHAMED, Shahida is a Director of the company. TREWIN, Simon David is a Director of the company. WELLS, Robert John is a Director of the company. The company operates in "Wholesale of fruit and vegetables".


Current Directors

Secretary
MOHAMED, Shahida
Appointed Date: 19 October 2015
Director
BATEMAN, David Vernon
Appointed Date: 19 October 2015
60 years old
Director
HUNTER, Tony
Appointed Date: 01 November 2016
50 years old
Director
MOHAMED, Shahida
Appointed Date: 19 October 2015
70 years old
Director
TREWIN, Simon David
Appointed Date: 19 October 2015
58 years old
Director
WELLS, Robert John
Appointed Date: 19 October 2015
64 years old

Persons With Significant Control

Mr Robert John Wells
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – 75% or more

S H PRATT HOLDINGS LIMITED Events

17 Jan 2017
Appointment of Mr Tony Hunter as a director on 1 November 2016
25 Oct 2016
Company name changed s h pratt & co. (Bananas) LIMITED\certificate issued on 25/10/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-10-25
24 Oct 2016
Company name changed s h pratt group LIMITED\certificate issued on 24/10/16
  • RES15 ‐ Change company name resolution on 2016-10-18
24 Oct 2016
Change of name notice
20 Oct 2016
Confirmation statement made on 18 October 2016 with updates
04 Apr 2016
Statement of capital following an allotment of shares on 29 March 2016
  • GBP 8,250
02 Nov 2015
Register(s) moved to registered inspection location Mazars Llp the Pinnacle 160 Midsummer Boulevard Milton Keynes Buckinghamshire MK9 1FF
02 Nov 2015
Register inspection address has been changed to Mazars Llp the Pinnacle 160 Midsummer Boulevard Milton Keynes Buckinghamshire MK9 1FF
19 Oct 2015
Incorporation
Statement of capital on 2015-10-19
  • GBP 1

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