PRAX HURRICANE GLA LIMITED
Overview
| Company Name | PRAX HURRICANE GLA LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10656211 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PRAX HURRICANE GLA LIMITED?
- Extraction of crude petroleum (06100) / Mining and Quarrying
- Extraction of natural gas (06200) / Mining and Quarrying
Where is PRAX HURRICANE GLA LIMITED located?
| Registered Office Address | Harvest House Horizon Business Village 1 Brooklands Road KT13 0TJ Weybridge Surrey United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PRAX HURRICANE GLA LIMITED?
| Company Name | From | Until |
|---|---|---|
| HURRICANE GLA LIMITED | Mar 07, 2017 | Mar 07, 2017 |
What are the latest accounts for PRAX HURRICANE GLA LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Feb 28, 2025 |
| Next Accounts Due On | Nov 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Feb 29, 2024 |
What is the status of the latest confirmation statement for PRAX HURRICANE GLA LIMITED?
| Last Confirmation Statement Made Up To | Mar 06, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 20, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 06, 2025 |
| Overdue | No |
What are the latest filings for PRAX HURRICANE GLA LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Director's details changed for Nicholas John Pike on Jul 22, 2025 | 2 pages | CH01 | ||||||||||
Appointment of Nicholas John Pike as a director on Jul 06, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Winston Sanjeevkumar Soosaipillai as a director on Jul 04, 2025 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Mar 06, 2025 with no updates | 3 pages | CS01 | ||||||||||
Audit exemption subsidiary accounts made up to Feb 29, 2024 | 39 pages | AA | ||||||||||
legacy | 223 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Change of details for a person with significant control | 2 pages | PSC05 | ||||||||||
Change of details for Hurricane Holdings Limited as a person with significant control on Jun 09, 2023 | 2 pages | PSC05 | ||||||||||
Confirmation statement made on Mar 06, 2024 with updates | 4 pages | CS01 | ||||||||||
Second filing for the appointment of Mr Winston Sanjeevkumar Soosaipillai as a director | 3 pages | RP04AP01 | ||||||||||
Current accounting period extended from Dec 31, 2023 to Feb 28, 2024 | 1 pages | AA01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 39 pages | AA | ||||||||||
Appointment of Mr Iain Charles Mckendrick as a director on Jun 08, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Mr Alessandro Agostini as a director on Jun 08, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Mr Sanjeev Kumar Soosaipillai as a director on Jun 08, 2023 | 3 pages | AP01 | ||||||||||
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Appointment of Elemental Company Secretarial Limited as a secretary on Jun 08, 2023 | 2 pages | AP04 | ||||||||||
Termination of appointment of Antony Wayne Maris as a director on Jun 08, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Richard Paul Chaffe as a director on Jun 07, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Richard Paul Chaffe as a secretary on Jun 08, 2023 | 1 pages | TM02 | ||||||||||
Registered office address changed from Ground Floor, the Wharf Abbey Mill Business Park Lower Eashing Godalming Surrey GU7 2QN to Harvest House Horizon Business Village 1 Brooklands Road Weybridge Surrey KT13 0TJ on Jun 12, 2023 | 1 pages | AD01 | ||||||||||
Certificate of change of name Company name changed hurricane gla LIMITED\certificate issued on 09/06/23 | 3 pages | CERTNM | ||||||||||
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Confirmation statement made on Mar 06, 2023 with updates | 4 pages | CS01 | ||||||||||
Statement of capital on Feb 08, 2023
| 5 pages | SH19 | ||||||||||
Who are the officers of PRAX HURRICANE GLA LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ELEMENTAL COMPANY SECRETARIAL LIMITED | Secretary | Old Gloucester Street WC1N 3AX London 27 England |
| 310044330001 | ||||||||||
| AGOSTINI, Alessandro | Director | Horizon Business Village 1 Brooklands Road KT13 0TJ Weybridge Harvest House Surrey United Kingdom | United Kingdom | British,Italian | Company Director | 306719990001 | ||||||||
| MCKENDRICK, Iain Charles | Director | Horizon Business Village 1 Brooklands Road KT13 0TJ Weybridge Harvest House Surrey United Kingdom | Scotland | British | Company Director | 272476200001 | ||||||||
| PIKE, Nicholas John | Director | Horizon Business Village 1 Brooklands Road KT13 0TJ Weybridge Harvest House Surrey United Kingdom | Jersey | British | Company Director | 290766640001 | ||||||||
| CHAFFE, Richard Paul | Secretary | Horizon Business Village 1 Brooklands Road KT13 0TJ Weybridge Harvest House Surrey United Kingdom | 295367050001 | |||||||||||
| JANKES, Daniel Joel | Secretary | Lower Eashing GU7 2QN Godalming Ground Floor, The Wharf Abbey Mill Business Park Surrey | 226229300001 | |||||||||||
| CHAFFE, Richard Paul | Director | Horizon Business Village 1 Brooklands Road KT13 0TJ Weybridge Harvest House Surrey United Kingdom | England | British | Director | 270532520001 | ||||||||
| MACDONALD STOBIE, Alistair Milburn | Director | Lower Eashing GU7 2QN Godalming Ground Floor, The Wharf Abbey Mill Business Park Surrey | United Kingdom | British | Director | 226169400001 | ||||||||
| MARIS, Antony Wayne | Director | Horizon Business Village 1 Brooklands Road KT13 0TJ Weybridge Harvest House Surrey United Kingdom | England | British | Director | 78957850001 | ||||||||
| PLATT, Neil Robert | Director | Lower Eashing GU7 2QN Godalming Ground Floor, The Wharf Abbey Mill Business Park Surrey | England | British | Director | 226169410001 | ||||||||
| SMITH, Beverley Ann | Director | Lower Eashing GU7 2QN Godalming Ground Floor, The Wharf Abbey Mill Business Park Surrey | United Kingdom | British | Director | 174585170001 | ||||||||
| SOOSAIPILLAI, Winston Sanjeevkumar | Director | Horizon Business Village 1 Brooklands Road KT13 0TJ Weybridge Harvest House Surrey United Kingdom | England | British | Director | 232400830002 | ||||||||
| TRICE, Robert Clive | Director | Lower Eashing GU7 2QN Godalming Ground Floor, The Wharf Abbey Mill Business Park Surrey | United Kingdom | British | Director | 102716430001 |
Who are the persons with significant control of PRAX HURRICANE GLA LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Prax Hurricane Holdings Limited | Mar 07, 2017 | Lower Eashing GU7 2QN Godalming Ground Floor, The Wharf Abbey Mill Business Park Surrey United Kingdom | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0