Company Information for PRAX HURRICANE GROUP LIMITED
HARVEST HOUSE HORIZON BUSINESS VILLAGE, 1 BROOKLANDS ROAD, WEYBRIDGE, SURREY, KT13 0TJ,
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Company Registration Number
07700755
Private Limited Company
Active |
Company Name | ||
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PRAX HURRICANE GROUP 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 | 07700755 | |
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Company ID Number | 07700755 | |
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 19:53:20 |
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Officer | Role | Date Appointed |
---|---|---|
DANIEL JOEL JANKES |
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NEIL ROBERT PLATT |
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ALISTAIR MILBURN MACDONALD STOBIE |
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ROBERT CLIVE TRICE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DANIEL JOEL JANKES |
Director | ||
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 |
---|---|---|---|---|---|---|
PRAX UPSTREAM LIMITED | Director | 2013-03-08 | CURRENT | 2004-09-29 | Active | |
PRAX HURRICANE BASEMENT 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 |
---|---|---|
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 | ||
Change of details for Prax Upstream Limited as a person with significant control on 2023-06-12 | ||
Change of details for Hurricane Energy Plc as a person with significant control on 2023-06-23 | ||
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 | ||
Termination of appointment of Richard Paul Chaffe on 2023-06-08 | ||
APPOINTMENT TERMINATED, DIRECTOR RICHARD PAUL CHAFFE | ||
APPOINTMENT TERMINATED, DIRECTOR ANTONY WAYNE MARIS | ||
DIRECTOR APPOINTED MR SANJEEV KUMAR SOOSAIPILLAI | ||
Appointment of Elemental Company Secretarial Limited as company secretary on 2023-06-08 | ||
Company name changed hurricane group 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 | |
SH10 | Particulars of variation of rights attached to shares | |
RES12 | Resolution of varying share rights or name | |
SH08 | Change of share class name or designation | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/07/22, WITH UPDATES | |
Termination of appointment of Daniel Joel Jankes on 2022-04-22 | ||
Appointment of Mr Richard Paul Chaffe as company secretary on 2022-04-22 | ||
AP03 | Appointment of Mr Richard Paul Chaffe as company secretary on 2022-04-22 | |
TM02 | Termination of appointment of Daniel Joel Jankes on 2022-04-22 | |
RES12 | Resolution of varying share rights or name | |
SH10 | Particulars of variation of rights attached to shares | |
SH08 | Change of share class name or designation | |
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 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NEIL ROBERT PLATT | |
AP01 | DIRECTOR APPOINTED MR RICHARD PAUL CHAFFE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT CLIVE TRICE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALISTAIR MILBURN MACDONALD STOBIE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALISTAIR MILBURN MACDONALD STOBIE | |
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 | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 11/07/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/07/17, WITH UPDATES | |
RES01 | ADOPT ARTICLES 19/06/17 | |
SH01 | 08/11/16 STATEMENT OF CAPITAL GBP 2.00 | |
RES01 | ADOPT ARTICLES 07/11/2016 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES10 | Resolutions passed:
| |
SH08 | Change of share class name or designation | |
AP01 | DIRECTOR APPOINTED MR ALISTAIR MILBURN MACDONALD STOBIE | |
AP03 | Appointment of Mr Daniel Joel Jankes as company secretary on 2016-10-21 | |
AP01 | DIRECTOR APPOINTED MR NEIL ROBERT PLATT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DANIEL JOEL JANKES | |
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 | |
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 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS BRIGGS | |
TM02 | APPOINTMENT TERMINATED, SECRETARY BREAMS REGISTRARS AND NOMINEES LIMITED | |
AD01 | REGISTERED OFFICE CHANGED ON 25/10/2011 FROM 52 BEDFORD ROW LONDON WC1R 4LR | |
AA01 | CURREXT FROM 31/07/2012 TO 31/08/2012 | |
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 GROUP LIMITED
The top companies supplying to UK government with the same SIC code (06100 - Extraction of crude petroleum) as PRAX HURRICANE GROUP 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. |