PTV UK HOLDING LIMITED - HALESOWEN
Company Profile | Company Filings |
Overview
PTV UK HOLDING LIMITED is a Private Limited Company from HALESOWEN ENGLAND and has the status: Dissolved - no longer trading.
PTV UK HOLDING LIMITED was incorporated 26 years ago on 19/06/1997 and has the registered number: 03388732. The accounts status is SMALL.
PTV UK HOLDING LIMITED was incorporated 26 years ago on 19/06/1997 and has the registered number: 03388732. The accounts status is SMALL.
PTV UK HOLDING LIMITED - HALESOWEN
This company is listed in the following categories:
62012 - Business and domestic software development
62012 - Business and domestic software development
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2019 |
Registered Office
5 VINE LANE
HALESOWEN
B63 3EB
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
DISTRIBUTION PLANNING SOFTWARE INTERNATIONAL LIMITED (until 15/12/2016)
DISTRIBUTION PLANNING SOFTWARE INTERNATIONAL LIMITED (until 15/12/2016)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
09/06/2021 | 23/06/2022 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR NTEVRIM TSIL KARA | Jan 1977 | British | Director | 2021-05-26 | CURRENT |
THOMAS RICKNE | Apr 1965 | Swedish | Director | 1998-01-01 UNTIL 2010-12-01 | RESIGNED |
MR FREDERIC REUTENAUER | Jan 1975 | French | Director | 2018-06-29 UNTIL 2020-09-29 | RESIGNED |
MRS LINDA ANNETTE PEARSON | Jan 1953 | British | Director | 1997-06-19 UNTIL 2016-09-16 | RESIGNED |
MR PAUL KEITH PALMER | Aug 1951 | British | Director | 1997-06-19 UNTIL 2016-09-16 | RESIGNED |
DR PETER FRIEDRICH OVERMANN | Aug 1964 | German | Director | 2019-08-01 UNTIL 2021-10-07 | RESIGNED |
DAVID ANTHONY MORRIS | Jun 1961 | British | Director | 1998-01-01 UNTIL 2002-04-01 | RESIGNED |
KLAUS PETER LECHNER | Jan 1967 | German | Director | 2020-09-29 UNTIL 2021-08-17 | RESIGNED |
VINCENTIUS HERMANUS MARIA KOBESEN | Jul 1961 | Dutch | Director | 2016-09-16 UNTIL 2019-07-31 | RESIGNED |
CHRISTIAN KNOPPER | Sep 1959 | Dutch | Director | 1998-01-01 UNTIL 1999-12-31 | RESIGNED |
MR HARRY PIERRE LAZARUS | Apr 1937 | British | Nominee Director | 1997-06-19 UNTIL 1997-06-19 | RESIGNED |
MRS HEATHER ANN LAZARUS | Feb 1938 | Nominee Secretary | 1997-06-19 UNTIL 1997-06-19 | RESIGNED | |
MRS LINDA ANNETTE PEARSON | Jan 1953 | British | Secretary | 1997-06-19 UNTIL 2016-09-16 | RESIGNED |
MR MICHEL ALEXANDER ZWEERS | Feb 1975 | Dutch | Director | 2016-09-16 UNTIL 2018-06-29 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Ptv Planung Transport Verkehr Ag | 2016-12-31 - 2016-12-31 | Karlsruhe |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |