PRAG LIMITED
PEMBROKESHIRE RAINBOW AGRICULTURE LIMITED

Hellopages » Pembrokeshire » Pembrokeshire » SA62 3HU
Company number 04581131
Status Active
Incorporation Date 4 November 2002
Company Type Private Limited Company
Address MOUNTAIN FARM, BROADWAY, BROAD, HAVEN, HAVERFORDWEST, PEMBROKESHIRE, SA62 3HU
Home Country United Kingdom
Nature of Business 01610 - Support activities for crop production
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 4 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 4 November 2015 with full list of shareholders Statement of capital on 2015-11-27 GBP 150,100 . The most likely internet sites of PRAG LIMITED are www.prag.co.uk, and www.prag.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and three months. The distance to to Milford Haven Rail Station is 4.9 miles; to Haverfordwest Rail Station is 5.1 miles; to Pembroke Dock Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Prag Limited is a Private Limited Company. The company registration number is 04581131. Prag Limited has been working since 04 November 2002. The present status of the company is Active. The registered address of Prag Limited is Mountain Farm Broadway Broad Haven Haverfordwest Pembrokeshire Sa62 3hu. . REES, Amanda Margaret is a Secretary of the company. REES, Amanda Margaret is a Director of the company. REES, Philip James is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Support activities for crop production".


Current Directors

Secretary
REES, Amanda Margaret
Appointed Date: 04 November 2002
Director
REES, Amanda Margaret
Appointed Date: 04 November 2002
59 years old
Director
REES, Philip James
Appointed Date: 04 November 2002
59 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 04 November 2002
Appointed Date: 04 November 2002
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 04 November 2002
Appointed Date: 04 November 2002

Persons With Significant Control

Mr Amanda Margaret Rees
Notified on: 4 November 2016
59 years old
Nature of control: Has significant influence or control
Mr Philip James Rees
Notified on: 4 November 2016
59 years old
Nature of control: Ownership of shares – 75% or more

PRAG LIMITED Events

08 Nov 2016
Confirmation statement made on 4 November 2016 with updates
26 Aug 2016
Total exemption small company accounts made up to 30 November 2015
27 Nov 2015
Annual return made up to 4 November 2015 with full list of shareholders
Statement of capital on 2015-11-27
  • GBP 150,100
24 Aug 2015
Total exemption small company accounts made up to 30 November 2014
14 Aug 2015
Registration of charge 045811310003, created on 12 August 2015
...
... and 37 more events
06 Nov 2002
New director appointed
06 Nov 2002
Director resigned
06 Nov 2002
Secretary resigned
06 Nov 2002
Registered office changed on 06/11/02 from: 84 temple chambers temple avenue london EC4Y 0HP
04 Nov 2002
Incorporation

PRAG LIMITED Charges

12 August 2015
Charge code 0458 1131 0003
Delivered: 14 August 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
21 December 2010
Charge
Delivered: 6 January 2011
Status: Outstanding
Persons entitled: Gbf Capital Limited
Description: All right title and interest and benefit in and to the LLP…
21 December 2010
Charge
Delivered: 6 January 2011
Status: Outstanding
Persons entitled: Philip James Rees
Description: Right title and interest in the LLP interest, the LLP…

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