PRAX DOWNSTREAM UK LIMITED
HARVEST HOUSE HORIZON BUSINESS VILLAGE, 1 BROOKLANDS ROAD, WEYBRIDGE KT13 0TJ- Active
- Private Limited Company
- Company No. 00223114
- Last Updated: 01 Mar 2024
Company Profile
PRAX DOWNSTREAM UK LIMITED was incorporated on Friday, July 8, 1927 as a Private Limited Company with registered address in WEYBRIDGE. PRAX DOWNSTREAM UK LIMITED has the status: Active and it's listed in the following category: Mineral oil refining. This Private Limited Company has been operating for 97 years 2 months and 8 days.
| Name | PRAX DOWNSTREAM UK LIMITED |
|---|---|
| Company number | 00223114 |
| Company type | Private Limited Company |
| Incorporation date | 08 Jul 1927 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
HARVEST HOUSE HORIZON BUSINESS VILLAGE 1 BROOKLANDS ROAD WEYBRIDGE KT13 0TJ |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Prax Refining Limited Horizon Business Village, 1 Brooklands Road, KT13 0TJ |
Dates: Monday, March 1, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Elf Petroleum Uk Limited 10 Upper Bank Street, Canary Wharf, E14 5BF |
Dates: Wednesday, April 6, 2016 - Monday, March 1, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 28 February |
| Next annual accounts due | 30 November 2024, (74 days left) |
| Latest accounts | 28 February 2023 |
| Next confirmation statement due | 26 July 2017 |
| Last confirmation statement dated | 28 June 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| PRAX DOWNSTREAM UK LIMITED | 08 Jul 1927 |
| TOTAL DOWNSTREAM UK LIMITED | 04 Mar 2021 |