Company Information for PRAX HURRICANE BASEMENT LIMITED
HARVEST HOUSE HORIZON BUSINESS VILLAGE, 1 BROOKLANDS ROAD, WEYBRIDGE, SURREY, KT13 0TJ,
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Company Registration Number
07700492
Private Limited Company
Active |
Company Name | ||||
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PRAX HURRICANE BASEMENT LIMITED | ||||
Legal Registered Office | ||||
HARVEST HOUSE HORIZON BUSINESS VILLAGE 1 BROOKLANDS ROAD WEYBRIDGE SURREY KT13 0TJ Other companies in GU7 | ||||
Previous Names | ||||
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Company Number | 07700492 | |
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Company ID Number | 07700492 | |
Date formed | 2011-07-11 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/11/2024 | |
Latest return | 11/07/2015 | |
Return next due | 08/08/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-08-05 19:50:09 |
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Officer | Role | Date Appointed |
---|---|---|
DANIEL JOEL JANKES |
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ROBERT CLIVE TRICE |
Officer | Role | Date Appointed | Date Resigned |
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NICHOLAS JOHN MARDON TAYLOR |
Director | ||
NICHOLAS HOWARD BRIGGS |
Director | ||
AA BREAMS REGISTRARS AND NOMINEES LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HURRICANE EXPLORATION (UK) LIMITED | Director | 2016-05-10 | CURRENT | 2005-05-20 | Liquidation | |
PRAX HURRICANE PETROLEUM LIMITED | Director | 2016-05-10 | CURRENT | 2011-07-11 | Active | |
PRAX HURRICANE GROUP LIMITED | Director | 2011-07-11 | CURRENT | 2011-07-11 | Active | |
PRAX HURRICANE PETROLEUM LIMITED | Director | 2011-07-11 | CURRENT | 2011-07-11 | Active | |
PRAX UPSTREAM LIMITED | Director | 2004-12-29 | CURRENT | 2004-09-29 | Active |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 11/07/24, WITH NO UPDATES | ||
Second filing of director appointment of Mr Winston Sanjeevkumar Soosaipillai | ||
Current accounting period extended from 31/12/23 TO 28/02/24 | ||
CONFIRMATION STATEMENT MADE ON 11/07/23, WITH UPDATES | ||
CESSATION OF HURRICANE ENERGY PLC AS A PERSON OF SIGNIFICANT CONTROL | ||
Notification of Prax Hurricane Group Limited as a person with significant control on 2016-07-11 | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
REGISTERED OFFICE CHANGED ON 12/06/23 FROM Ground Floor the Wharf Abbey Mill Business Park Lower Eashing Godalming Surrey GU7 2QN | ||
APPOINTMENT TERMINATED, DIRECTOR RICHARD PAUL CHAFFE | ||
APPOINTMENT TERMINATED, DIRECTOR ANTONY WAYNE MARIS | ||
Appointment of Elemental Company Secretarial Limited as company secretary on 2023-06-08 | ||
DIRECTOR APPOINTED MR SANJEEV KUMAR SOOSAIPILLAI | ||
Company name changed hurricane basement LIMITED\certificate issued on 09/06/23 | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/07/22, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DANIEL JOEL JANKES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/07/21, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BEVERLEY ANN SMITH | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
AP01 | DIRECTOR APPOINTED MR ANTONY WAYNE MARIS | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/07/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MS BEVERLEY ANN SMITH | |
AP01 | DIRECTOR APPOINTED MR RICHARD PAUL CHAFFE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT CLIVE TRICE | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/07/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/07/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/07/17, WITH NO UPDATES | |
LATEST SOC | 11/07/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/07/16, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR DANIEL JOEL JANKES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS JOHN MARDON TAYLOR | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
LATEST SOC | 13/07/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 11/07/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13 | |
LATEST SOC | 11/07/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 11/07/14 ANNUAL RETURN FULL LIST | |
AR01 | 11/07/13 ANNUAL RETURN FULL LIST | |
RES15 | CHANGE OF NAME 15/04/2013 | |
CERTNM | Company name changed hurricane energy LIMITED\certificate issued on 17/04/13 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12 | |
AA01 | Current accounting period extended from 31/08/12 TO 31/12/12 | |
AR01 | 11/07/12 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS BRIGGS | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY BREAMS REGISTRARS AND NOMINEES LIMITED | |
AD01 | REGISTERED OFFICE CHANGED ON 25/10/11 FROM 52 Bedford Row London WC1R 4LR | |
AA01 | Current accounting period extended from 31/07/12 TO 31/08/12 | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.14 | 9 |
MortgagesNumMortOutstanding | 0.41 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 0.73 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 06100 - Extraction of crude petroleum
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PRAX HURRICANE BASEMENT LIMITED
Cash Bank In Hand | 2011-07-11 | £ 1 |
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Shareholder Funds | 2011-07-11 | £ 1 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (06100 - Extraction of crude petroleum) as PRAX HURRICANE BASEMENT LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |