PRITT & CO.,LIMITED

Profile PRITT & CO.,LIMITED

Actual on 01.08.2021
Company name
PRITT & CO.,LIMITED
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Company number
00489382
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 13 December 1950
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Accounts

Actual

First 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 Wednesday, 09 March 2022 due by Wednesday, 23 March 2022

Last statement dated Tuesday, 09 March 2021

Nature of business (SIC)
46900 - Non-specialised wholesale trade
82990 - Other business support service activities n.e.c.
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Registered office address
EAGLE COURT, 9 VINE STREET, MIDDLESEX, UNITED KINGDOM, UXBRIDGE, UB8 1QE
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PSC and Officers PRITT & CO.,LIMITED

Officers

(as of 18.09.2020)

CAVAS, Burzin Daruwala
Status: Active
Appointed on: Tuesday, 25 February 2014
Correspondence address: 43 Thurlston Avenue, Solihull, England, West Midlands, B92 7NZ
Nationality: British
Date of birth: November 1963
Role: Director
Occupation: Marketing Manager
Country of residence: England
VAN ES, Adrianus Johannes
Status: Active
Appointed on: Friday, 10 November 2017
Correspondence address: Eagle Court 9 Vine Street, Uxbridge, United Kingdom, Middlesex, UB8 1QE
Nationality: Dutch
Date of birth: October 1980
Role: Director
Occupation: Director
Country of residence: Netherlands
WM BROWN (REGISTRARS) LIMITED
Status: Active
Correspondence address: 49 Queens Gardens, London, W2 3AA
Role: Corporate Secretary
QUINN, Edward
Status: Not active
Appointed on: Monday, 03 March 2008
Resigned on: Friday, 10 November 2017
Correspondence address: 10 Friars Way, Airdrie, Lanarkshire, ML6 9QU
Nationality: British
Date of birth: June 1945
Role: Director
Occupation: Financial Director
Country of residence: Scotland
NARENDRAN, Padmanabhan
Status: Not active
Appointed on: Monday, 01 December 1997
Resigned on: Friday, 21 January 2000
Correspondence address: 23 Pembridge Square, London, W2 4DR
Nationality: Indian
Date of birth: July 1956
Role: Director
Occupation: Company Director
BRAME, Sidney Reginald
Status: Not active
Resigned on: Monday, 03 October 1994
Correspondence address: 18 Starre Road, Bury St Edmunds, Suffolk, IP33 3XA
Nationality: British
Date of birth: May 1915
Role: Director
Occupation: Company Director
SHANKAR, Narayan
Status: Not active
Resigned on: Monday, 26 March 2001
Correspondence address: Upper Basement, 44 Blomfield Road, Little Venice, London, W9 2PF
Nationality: British
Date of birth: November 1944
Role: Director
Occupation: Managing Director
RICHARDSON, Rex Hanson
Status: Not active
Appointed on: Monday, 01 March 2004
Resigned on: Sunday, 07 January 2007
Correspondence address: Tudor Barn, Lower End, Wingrave, Aylesbury, Buckinghamshire, HP22 4PG
Nationality: British
Date of birth: June 1926
Role: Director
Occupation: Company Director
VENKATESHA, Subrahmanyan
Status: Not active
Resigned on: Thursday, 09 October 1997
Correspondence address: 65 Pursewardens Close, London, W13 9PW
Nationality: Indian
Date of birth: March 1948
Role: Director
Occupation: Company Director
CHIVERS, Leonard George
Status: Not active
Appointed on: Monday, 03 October 1994
Resigned on: Wednesday, 03 December 2003
Correspondence address: Luray, 3 Harison Road, Seaford, East Sussex, BN25 3PN
Nationality: British
Date of birth: December 1926
Role: Director
Occupation: Company Director
D'CRUZ, Winston Victor
Status: Not active
Resigned on: Wednesday, 31 December 2014
Correspondence address: 9 The Glen, Pinner, Middlesex, HA5 5AX
Nationality: British
Date of birth: December 1944
Role: Director
Occupation: Company Director
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Person with significant control

(as of 01.09.2021)

Burzin Daruwala Cavas
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 43 Solihull, England, West Midlands
Nationality: British
Date of birth: November 1963
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Right To Appoint And Remove Directors

Devinlop Trust Reg
Status: Active
Notified on: Thursday, 01 March 2018
Correspondence address: C/O First Trust Management Ag Vaduz, Fl 9490 Liechtenstein
Legal form: Legal Person Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Intermin S.A.
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Apartedo 85 Calle Aquilino De La Guardia No.85, Panama, Republic De Panama
Legal form: Legal Person Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Edward Quinn
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: 10 Airdrie, Scotland, Lanarkshire
Nationality: British
Date of birth: June 1945
Legal form: Individual Person With Significant Control
Country of residence: Scotland
Nature of control:

Right To Appoint And Remove Directors

Intermin S.A.
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: Apartedo 85 Calle Aquilino De La Guardia No.85, Panama, Republic De Panama
Legal form: Legal Person Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

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