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 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
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)
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 |