PRAEDIUS UK (INDUSTRIAL) LIMITED
WARRINGTON

Hellopages » Cheshire » Warrington » WA5 7NS

Company number 10240081
Status Active
Incorporation Date 20 June 2016
Company Type Private Limited Company
Address CAPELLA HOUSE DELTA CRESCENT, WESTBROOK, WARRINGTON, UNITED KINGDOM, WA5 7NS
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration nine events have happened. The last three records are Confirmation statement made on 6 February 2017 with updates; Appointment of Christopher John Tinsley as a secretary on 3 February 2017; Resolutions RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of PRAEDIUS UK (INDUSTRIAL) LIMITED are www.praediusukindustrial.co.uk, and www.praedius-uk-industrial.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and four months. Praedius Uk Industrial Limited is a Private Limited Company. The company registration number is 10240081. Praedius Uk Industrial Limited has been working since 20 June 2016. The present status of the company is Active. The registered address of Praedius Uk Industrial Limited is Capella House Delta Crescent Westbrook Warrington United Kingdom Wa5 7ns. . TINSLEY, Christopher John is a Secretary of the company. DOLMAN, Andrew is a Director of the company. SHEPPARD, Christopher Phillip is a Director of the company. SHEPPARD, Robin is a Director of the company. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
TINSLEY, Christopher John
Appointed Date: 03 February 2017
Director
DOLMAN, Andrew
Appointed Date: 20 June 2016
48 years old
Director
SHEPPARD, Christopher Phillip
Appointed Date: 20 June 2016
51 years old
Director
SHEPPARD, Robin
Appointed Date: 20 June 2016
71 years old

Persons With Significant Control

Praedius (Uk) Limited
Notified on: 20 June 2016
Nature of control: Ownership of shares – 75% or more

PRAEDIUS UK (INDUSTRIAL) LIMITED Events

08 Feb 2017
Confirmation statement made on 6 February 2017 with updates
03 Feb 2017
Appointment of Christopher John Tinsley as a secretary on 3 February 2017
05 Jan 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
26 Oct 2016
Resolutions
  • RES13 ‐ Other company business 22/07/2016
  • RES01 ‐ Resolution of alteration of Articles of Association
21 Oct 2016
Current accounting period shortened from 30 June 2017 to 31 December 2016
20 Oct 2016
Statement of capital following an allotment of shares on 14 October 2016
  • GBP 1,685,100
19 Oct 2016
Registration of charge 102400810002, created on 14 October 2016
03 Aug 2016
Registration of charge 102400810001, created on 29 July 2016
20 Jun 2016
Incorporation
Statement of capital on 2016-06-20
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

PRAEDIUS UK (INDUSTRIAL) LIMITED Charges

14 October 2016
Charge code 1024 0081 0002
Delivered: 19 October 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC as Agent and Trustee for Itself and Each of the Secured Parties
Description: Land and buildings at duddeston mill trading estate…
29 July 2016
Charge code 1024 0081 0001
Delivered: 3 August 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC as Security Agent for Itself and Each of the Secured Parties
Description: Not applicable…

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