A.J.PRATT & SONS LIMITED

Profile A.J.PRATT & SONS LIMITED

Actual on 01.11.2020
Company name
A.J.PRATT & SONS LIMITED
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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

Next accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Monday, 20 September 2021 due by Monday, 04 October 2021

Last statement dated Sunday, 20 September 2020

Nature of business (SIC)
96090 - Other service activities n.e.c.
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Registered office address
MOUNT MANOR HOUSE, 16 THE MOUNT, SURREY, UNITED KINGDOM, GUILDFORD, GU2 4HN
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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: 16 The Mount, United Kingdom, Surrey, Guildford, GU2 4HN, Mount Manor House
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: 16 The Mount, United Kingdom, Surrey, Guildford, GU2 4HN, Mount Manor House
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, Channel Islands, Channel Islands, Grouville, JE3 9HS
Role: Secretary
BAILEY, Arthur Frederick
Status: Not active
Resigned on: Saturday, 01 January 2000
Correspondence address: Tall Oaks Longcross Hill, Headley, Hampshire, Bordon, 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, Hampshire, Bordon, 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, Hertfordshire, Harpenden, 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, Channel Islands, Jersey, CHANNEL
Role: Secretary
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Person with significant control

(as of 01.11.2020)

Mr Alan James Bailey
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: United Kingdom, Surrey, Guildford, Mount Manor House
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: Surrey, Guildford, Mount Manor House 16
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: United Kingdom, Surrey, Guildford, Mount Manor House
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: Surrey, Guildford, Mount Manor House
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: Jersey, St Helier, 23
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

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