Prax Refining Limited. Head office in Weybridge. Check Director.

Prax Refining Limited, Weybridge

Prax Refining Limited is a private limited company. Located at Harvest House Horizon Business Village, 1 Brooklands Road, Weybridge KT13 0TJ, the aforementioned 4 years old company was incorporated on 2020-01-20 and is classified as "mineral oil refining" (Standard Industrial Classification: 19201).
1 director can be found in this business: Winston S. (appointed on 20 January 2020).

About
Name: Prax Refining Limited
Number: 12412073
Incorporation date: 2020-01-20
End of financial year: 28 February


Address:	Harvest House Horizon Business Village 1 Brooklands Road Weybridge KT13 0TJ
SIC code:	19201 - Mineral oil refining

Company staff

People with significant control

State Oil Limited

20 January 2020

Address	Prax House Horizon Business Village, 1 Brooklands Road, Weybridge, KT13 0TJ, United Kingdom
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	United Kingdom
Place registered	Uk Register Of Companies
Registration number	04112423
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The deadline for Prax Refining Limited confirmation statement filing is 2024-02-02. The previous confirmation statement was sent on 2023-01-19. The target date for the next accounts filing is 30 November 2023. Most current accounts filing was sent for the time period up to 28 February 2022.

1 person of significant control is reported in the official register, an only corporation State Oil Limited who owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Horizon Business Village, 1 Brooklands Road, KT13 0TJ Weybridge.

Company filing

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Type		Free download
RESOLUTIONS	Securities allotment resolution, Resolution filed on: 5th, March 2024 \| resolution	Free Download (3 pages)

Type		Free download
RESOLUTIONS	Securities allotment resolution, Resolution filed on: 5th, March 2024 \| resolution	Free Download (3 pages)
SH01	Capital declared on February 26, 2024: 12000002.00 GBP filed on: 28th, February 2024 \| capital	Free Download (3 pages)
CS01	Confirmation statement with no updates January 19, 2024 filed on: 25th, January 2024 \| confirmation statement	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 28/02/23 filed on: 4th, December 2023 \| other	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/23 filed on: 4th, December 2023 \| accounts	Free Download (79 pages)
AA	Audit exemption subsidiary accounts made up to February 28, 2023 filed on: 4th, December 2023 \| accounts	Free Download (21 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 28/02/23 filed on: 4th, December 2023 \| other	Free Download (3 pages)
CH01	On July 10, 2023 director's details were changed filed on: 10th, July 2023 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates January 19, 2023 filed on: 25th, January 2023 \| confirmation statement	Free Download (3 pages)
AA	Small company accounts for the period up to February 28, 2022 filed on: 13th, December 2022 \| accounts	Free Download (23 pages)
TM01	Director's appointment was terminated on May 29, 2022 filed on: 7th, June 2022 \| officers	Free Download (1 page)
AA	Small company accounts for the period up to February 28, 2021 filed on: 2nd, March 2022 \| accounts	Free Download (24 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 20th, January 2022 \| gazette	Free Download (1 page)
CS01	Confirmation statement with no updates January 19, 2022 filed on: 19th, January 2022 \| confirmation statement	Free Download (3 pages)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 21st, December 2021 \| gazette	Free Download (1 page)
CS01	Confirmation statement with updates January 19, 2021 filed on: 20th, January 2021 \| confirmation statement	Free Download (5 pages)
AA01	Extension of current accouting period to February 28, 2021 filed on: 21st, October 2020 \| accounts	Free Download (1 page)
AD01	New registered office address Harvest House Horizon Business Village 1 Brooklands Road Weybridge Surrey KT13 0TJ. Change occurred on July 23, 2020. Company's previous address: Prax House Horizon Business Village 1 Brooklands Road Weybridge KT13 0TJ United Kingdom. filed on: 23rd, July 2020 \| address	Free Download (1 page)
CH01	On July 7, 2020 director's details were changed filed on: 22nd, July 2020 \| officers	Free Download (2 pages)
CH01	On July 7, 2020 director's details were changed filed on: 14th, July 2020 \| officers	Free Download (2 pages)
AP04	Appointment (date: April 21, 2020) of a secretary filed on: 22nd, April 2020 \| officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on April 21, 2020 filed on: 22nd, April 2020 \| officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 20th, January 2020 \| incorporation	Free Download (11 pages)

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