PTS REALISATIONS LIMITED - LONDON


Company Profile Company Filings

Overview

PTS REALISATIONS LIMITED is a Private Limited Company from LONDON and has the status: Liquidation.
PTS REALISATIONS LIMITED was incorporated 38 years ago on 18/03/1986 and has the registered number: 02001192. The accounts status is FULL and accounts are next due on 30/06/2019.

PTS REALISATIONS LIMITED - LONDON

This company is listed in the following categories:
47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2017 30/06/2019

Registered Office

2ND FLOOR 110
LONDON
EC4N 6EU

This Company Originates in : United Kingdom
Previous trading names include:
PHILPOTTS LIMITED (until 18/04/2019)

Confirmation Statements

Last Statement Next Statement Due
31/12/2018 14/01/2020

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
CHRISTOPHER MARSH Secretary 2014-02-28 CURRENT
MR PAUL EDWARD MAY Jun 1959 British Director 2014-02-28 CURRENT
MS LISA CAROLINE BROOK May 1961 British Director 2014-02-28 UNTIL 2015-04-13 RESIGNED
MR JOHN ROGER KERFOOT HUGHES British Secretary 1991-11-15 UNTIL 2006-08-25 RESIGNED
JANE MANN Secretary 2006-08-25 UNTIL 2009-10-27 RESIGNED
SUZANNA JANE TONKS Secretary 2011-04-28 UNTIL 2014-02-28 RESIGNED
INGRID MARGARET PAULINE BROWN Mar 1959 New Zealand Director 1997-05-08 UNTIL 2006-08-25 RESIGNED
MR PHILIP LANGTRY BROWN Jun 1949 British Director 1991-11-15 UNTIL 2006-08-25 RESIGNED
MR KEVIN DAVID CAVEN Nov 1956 British Director 2010-04-01 UNTIL 2013-11-14 RESIGNED
MR MICHAEL ANDREW KENDALL-SMITH Jan 1959 British Director 2006-08-25 UNTIL 2011-04-28 RESIGNED
DAVID ROBERTSON MANN Mar 1949 British Director 1997-05-08 UNTIL 2009-10-27 RESIGNED
MR RICHARD GEOFFREY TONKS Mar 1955 British Director 2006-08-25 UNTIL 2014-02-28 RESIGNED
MR TIMOTHY JAMES WHITWORTH Oct 1971 British Director 2013-01-09 UNTIL 2014-02-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Philpotts (Holdings) Limited 2016-04-06 Birmingham   Ownership of shares 75 to 100 percent

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