PRAMEN PROPERTIES LIMITED

Profile PRAMEN PROPERTIES LIMITED

Actual on 01.04.2021
Company name
PRAMEN PROPERTIES LIMITED
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Company number
00903559
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 13 April 1967
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Accounts

Actual

First accounts made up to 31.07.2020 due by 30.04.2021

Last accounts made up to 31.07.2019

Confirmation statement

Actual

Next statement date Thursday, 16 September 2021 due by Thursday, 30 September 2021

Last statement dated Wednesday, 16 September 2020

Nature of business (SIC)
68209 - Other letting and operating of own or leased real estate
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Registered office address
3 NORTH HILL, COLCHESTER, ESSEX, CO1 1DZ
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PSC and Officers PRAMEN PROPERTIES LIMITED

Officers

(as of 18.09.2020)

BEALES, Geoffrey
Status: Active
Appointed on: Thursday, 04 November 2004
Correspondence address: 11 Victoria Road, Clacton On Sea, Essex, CO15 6BH
Role: Secretary
FAIREY, Jenny Susan
Status: Active
Correspondence address: 28 Pendleton Place, Lysterfield, Australia, Victoria 3156
Nationality: British
Date of birth: May 1959
Role: Director
Occupation: Deputy Supervisor
Country of residence: Australia
TRENT, Sharon Lynn
Status: Active
Correspondence address: 43 Sawkins Avenue, Gt Baddow, Chelmsford, CM2 9SB
Nationality: British
Date of birth: January 1963
Role: Director
Occupation: Nurse
Country of residence: England
HUTCHINSON, Doreen Mary
Status: Not active
Resigned on: Sunday, 05 July 1998
Correspondence address: 26 Carnarvon Road, Clacton On Sea, Essex, CO15 6QE
Role: Secretary
HUTCHINSON, Doreen Mary
Status: Not active
Resigned on: Sunday, 05 July 1998
Correspondence address: 26 Carnarvon Road, Clacton On Sea, Essex, CO15 6QE
Nationality: British
Date of birth: June 1933
Role: Director
Occupation: Secretary
BEALES, Peter Percival
Status: Not active
Resigned on: Thursday, 04 November 2004
Correspondence address: 5 Church Road, Clacton On Sea, Essex, CO15 6AG
Nationality: British
Date of birth: May 1923
Role: Director
Occupation: Retired
TRENT, Sharon Lynn
Status: Not active
Appointed on: Sunday, 05 July 1998
Resigned on: Thursday, 04 November 2004
Correspondence address: 43 Sawkins Avenue, Gt Baddow, Chelmsford, CM2 9SB
Nationality: British
Role: Secretary
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Person with significant control

(as of 01.04.2021)

Mrs Jenny Susan Fairey
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Essex
Nationality: British
Date of birth: May 1959
Legal form: Individual Person With Significant Control
Country of residence: Australia
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Significant Influence Or Control

Mrs Sharon Lynn Trent
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Essex
Nationality: British
Date of birth: January 1963
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Significant Influence Or Control