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A.J.PRATT & SONS LIMITED

Data from “Companies house”

Profile A.J.PRATT & SONS LIMITED

Actual on 01.03.2022
Company name
A.J.PRATT & SONS LIMITED
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copied
Company number
00286575
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 06 April 1934
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Accounts

Actual

First accounts made up to 31.12.2021 due by 30.09.2022

Last accounts made up to 31.12.2020
Confirmation statement

Actual

Next statement date Tuesday, 20 September 2022 due by Monday, 03 October 2022

Last statement dated Monday, 20 September 2021
Nature of business (SIC)
96090 - Other service activities n.e.c.
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Registered office address
ASHCOMBE COURT, WOOLSACK WAY, SURREY, UNITED KINGDOM, GODALMING, GU7 1LQ
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PSC and Officers A.J.PRATT & SONS LIMITED

Officers

(as of 18.09.2020)
BAILEY, Alan James
Status: Active
Correspondence address: Mount Manor House 16 The Mount, Guildford, United Kingdom, Surrey, GU2 4HN
Nationality: British
Date of birth: August 1942
Role: Director
Occupation: Director
Country of residence: United Kingdom
OLSON, Valerie Ann
Status: Active
Appointed on: Wednesday, 01 October 1997
Correspondence address: Mount Manor House 16 The Mount, Guildford, United Kingdom, Surrey, GU2 4HN
Nationality: British
Date of birth: July 1948
Role: Director
Occupation: Director
Country of residence: United Kingdom
KEARSEY, Richard Michael
Status: Not active
Appointed on: Wednesday, 26 June 2002
Resigned on: Monday, 09 September 2013
Correspondence address: Chantilly 5 Jardin Des Sablons, Les Grande Route Des Sablons, Grouville, Channel Islands, Channel Islands, JE3 9HS
Role: Secretary
BAILEY, Arthur Frederick
Status: Not active
Resigned on: Saturday, 01 January 2000
Correspondence address: Tall Oaks Longcross Hill, Headley, Bordon, Hampshire, GU35 8BS
Nationality: British
Date of birth: October 1918
Role: Director
Occupation: Director
BAILEY, Dorothy Edith
Status: Not active
Resigned on: Sunday, 03 August 1997
Correspondence address: Tall Oaks Longcross Hill, Headley, Bordon, Hampshire, GU35 8BS
Nationality: British
Date of birth: April 1920
Role: Director
Occupation: Director
PRATT, Leslie John
Status: Not active
Resigned on: Wednesday, 01 October 1997
Correspondence address: Bridleways 14 Fallows Green, Harpenden, Hertfordshire, AL5 4HD
Nationality: British
Date of birth: July 1902
Role: Director
Occupation: Director
COLLINS, Jacqueline Brenda
Status: Not active
Resigned on: Wednesday, 26 June 2002
Correspondence address: 44 Esplanade, St Helier, Jersey, Channel Islands, CHANNEL
Role: Secretary
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Person with significant control

(as of 01.03.2022)
Mr Alan James Bailey
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Mount Manor House Guildford, United Kingdom, Surrey
Nationality: British
Date of birth: August 1942
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control
Mr Alan James Bailey
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Mount Manor House 16 Guildford, Surrey
Nationality: British
Date of birth: August 1942
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control
Mr Alan James Bailey
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Ashcombe Court Godalming, United Kingdom, Surrey
Nationality: British
Date of birth: August 1942
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control
Mrs Valerie Ann Olson
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Mount Manor House Guildford, United Kingdom, Surrey
Nationality: British
Date of birth: July 1948
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control
Mrs Valerie Ann Olson
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Mount Manor House Guildford, Surrey
Nationality: British
Date of birth: July 1948
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control
Mrs Valerie Ann Olson
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Ashcombe Court Godalming, United Kingdom, Surrey
Nationality: British
Date of birth: July 1948
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control
Euro Chain Holdings Limited
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: 23 St Helier, Jersey
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent
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