PTR REALISATIONS LTD - LEEDS


Company Profile Company Filings

Overview

PTR REALISATIONS LTD is a Private Limited Company from LEEDS UNITED KINGDOM and has the status: In Administration.
PTR REALISATIONS LTD was incorporated 29 years ago on 09/08/1991 and has the registered number: 02636670. The accounts status is FULL and accounts are next due on 04/03/2020.

PTR REALISATIONS LTD - LEEDS

This company is listed in the following categories:
78200 - Temporary employment agency activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
29 / 12 31/12/2017 04/03/2020

Registered Office

8TH FLOOR CENTRAL SQUARE
LEEDS
LS1 4DL
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
CORDANT PEOPLE LIMITED (until 17/03/2020)
PRIME TIME RECRUITMENT LIMITED (until 02/03/2017)

Confirmation Statements

Last Statement Next Statement Due
09/08/2019 20/09/2020

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PHILLIP LIONEL ULLMANN Dec 1964 British Director 2007-06-21 CURRENT
MR JACK RAINER ULLMANN Dec 1928 British Director 2014-04-10 CURRENT
SHIRLEY ANNE WILLIAMS Apr 1957 British Director 1998-10-09 UNTIL 2007-06-16 RESIGNED
MR DAVID JOHN GALLAGHER Feb 1951 British Director RESIGNED
DAVID HARGREAVES Jun 1930 British Director RESIGNED
JUDITH ELIZABETH HAWKES Jan 1956 British Director 1995-02-28 UNTIL 2007-06-16 RESIGNED
GEOFFREY HERON Nov 1962 British Director 1995-11-20 UNTIL 1996-05-13 RESIGNED
MR CHRIS MARTIN KENNEALLY Dec 1960 British Director 2015-09-17 UNTIL 2020-03-05 RESIGNED
MR STEVEN MCARTHUR JACK Jan 1961 British Director 1995-02-28 UNTIL 2002-01-16 RESIGNED
MR FRANK LESLIE GEORGE NEALE Aug 1950 British Director RESIGNED
MR RICHARD RAWORTH Feb 1942 British Director RESIGNED
LORRAINE ELIZABETH PERCIVAL Feb 1961 British Director 2007-06-16 UNTIL 2013-04-30 RESIGNED
MRS MARIANNE FLORA ULLMANN Oct 1937 British Director 2007-06-21 UNTIL 2014-04-10 RESIGNED
MICHAEL DAVID WILLIAMS May 1953 British Director 1997-02-19 UNTIL 2003-06-30 RESIGNED
MR STEVEN WILLIAM KIRKPATRICK Jun 1973 Irish Director 2014-04-10 UNTIL 2015-07-21 RESIGNED
MRS SHIRLEY ANNE WILLIAMS Apr 1957 British Secretary RESIGNED
MR MARK JONATHAN GARRATT Jun 1965 British Secretary 2007-06-16 UNTIL 2009-01-23 RESIGNED
ALAN CONNOR Jul 1976 British Secretary 2009-01-23 UNTIL 2020-03-05 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Jamie Reynolds 2016-04-06 - 2017-04-26 9/1975 London   Significant influence or control
Mr Mark Lavery 2016-04-06 - 2017-04-26 5/1957 London   Significant influence or control
Mrs Kelly Kendall 2016-04-06 6/1974 Uxbridge   Significant influence or control
Cordant Group Plc 2016-04-06 Uxbridge   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control

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