PTV DISTRIBUTION PLANNING SOFTWARE LIMITED - HALESOWEN
Company Profile | Company Filings |
Overview
PTV DISTRIBUTION PLANNING SOFTWARE LIMITED is a Private Limited Company from HALESOWEN and has the status: Dissolved - no longer trading.
PTV DISTRIBUTION PLANNING SOFTWARE LIMITED was incorporated 37 years ago on 15/10/1986 and has the registered number: 02064379. The accounts status is SMALL.
PTV DISTRIBUTION PLANNING SOFTWARE LIMITED was incorporated 37 years ago on 15/10/1986 and has the registered number: 02064379. The accounts status is SMALL.
PTV DISTRIBUTION PLANNING SOFTWARE LIMITED - HALESOWEN
This company is listed in the following categories:
70229 - Management consultancy activities other than financial management
70229 - Management consultancy activities other than financial management
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2019 |
Registered Office
DISTRIBUTION PLANNING SOFTWARE LTD.
NO 5 CENTRE COURT
HALESOWEN
WEST MIDLANDS
B63 3EB
This Company Originates in : United Kingdom
Previous trading names include:
DISTRIBUTION PLANNING SOFTWARE LIMITED (until 15/12/2016)
DISTRIBUTION PLANNING SOFTWARE LIMITED (until 15/12/2016)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
27/05/2021 | 10/06/2022 |
Map
DISTRIBUTION PLANNING SOFTWARE LTD.
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR DYONISIUS PETRUS VAN GAANS | Jan 1964 | Dutch | Director | 2018-07-10 | CURRENT |
MR NTEVRIM TSIL KARA | Jan 1977 | British | Director | 2021-05-26 | CURRENT |
MR JOHN RAYMOND SUTCLIFFE | Dec 1944 | British | Director | RESIGNED | |
MRS LINDA ANNETTE PEARSON | Jan 1953 | British | Director | 1992-09-15 UNTIL 2016-09-16 | RESIGNED |
MR PAUL KEITH PALMER | Aug 1951 | British | Director | RESIGNED | |
CONSTANTIN LUTZ | May 1976 | German | Director | 2016-09-16 UNTIL 2018-07-10 | RESIGNED |
TREVOR JOHN GRANGE | Apr 1941 | British | Director | 1994-05-21 UNTIL 1997-07-01 | RESIGNED |
JAMES MICHAEL DEROO | Nov 1967 | American | Director | 2016-09-16 UNTIL 2020-12-20 | RESIGNED |
MRS LINDA ANNETTE PEARSON | Jan 1953 | British | Secretary | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Ptv (Uk) Limited | 2021-08-11 | Halesowen |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Ptv Uk Holding Limited | 2016-04-06 - 2021-08-11 | Halesowen West Midland |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |