Company information:
Pritt & Co.,Limited (No: 00489382)
Address: DOMINION COURT, 43 STATION ROAD, SOLIHULL, B91 3RT, ENGLAND
Status: Active
Incorporated: 13-Dec-1950
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 23-Mar-2025
Industry Class: 46900 - Non-specialised wholesale trade
Current Director: JOHN EDWARD CAMPBELL ( DOB: Mar-1960 From: Oct-2021 )
Current Director: BURZIN DARUWALA CAVAS ( DOB: Nov-1963 From: Feb-2014 )
Current Director: ROBERT POINSITT ( DOB: Jan-1977 From: Jan-2024 )
Current Director: ADRIANUS JOHANNES VAN ES ( DOB: Oct-1980 From: Nov-2017 )
Current Secretary: WM BROWN (REGISTRARS) LIMITED ( From: Jul-1991 )
Resigned Director: SIDNEY REGINALD BRAME ( DOB: May-1915 From: Jul-1991 To: Oct-1994 )
Resigned Director: LEONARD GEORGE CHIVERS ( DOB: Dec-1926 From: Oct-1994 To: Dec-2003 )
Resigned Director: WINSTON VICTOR D'CRUZ ( DOB: Dec-1944 From: Jul-1991 To: Dec-2014 )
Resigned Director: PADMANABHAN NARENDRAN ( DOB: Jul-1956 From: Dec-1997 To: Jan-2000 )
Resigned Director: EDWARD QUINN ( DOB: Jun-1945 From: Mar-2008 To: Nov-2017 )
Resigned Director: REX HANSON RICHARDSON ( DOB: Jun-1926 From: Mar-2004 To: Jan-2007 )
Resigned Director: NARAYAN SHANKAR ( DOB: Nov-1944 From: Jul-1991 To: Mar-2001 )
Resigned Director: SUBRAHMANYAN VENKATESHA ( DOB: Mar-1948 From: Jul-1991 To: Oct-1997 )
Persons of Significant Control:
Edward Quinn, Apartedo 85 1 Rue De Panama, Calle Aquilino De La Guardia No.85, Republic De Panama, Panama: Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2017-11-10)
Burzin Daruwala Cavas, Apartedo 85 1 Rue De Panama, Calle Aquilino De La Guardia No.85, Republic De Panama, Panama: Right to appoint and remove directors (Notified: 2016-04-06)
Intermin S.A., Apartedo 85 1 Rue De Panama, Calle Aquilino De La Guardia No.85, Republic De Panama, Panama: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2018-03-01)
Devinlop Trust Reg, C/O First Trust Management Ag Wuhrstrasse 6, Vaduz, Fl 9490 Liechtenstein: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2018-03-01)