PTDS LIMITED - LONDON
Company Profile | Company Filings |
Overview
PTDS LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
PTDS LIMITED was incorporated 16 years ago on 11/09/2007 and has the registered number: 06367140. The accounts status is FULL.
PTDS LIMITED was incorporated 16 years ago on 11/09/2007 and has the registered number: 06367140. The accounts status is FULL.
PTDS LIMITED - LONDON
This company is listed in the following categories:
75000 - Veterinary activities
75000 - Veterinary activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2018 |
Registered Office
1 MORE LONDON PLACE
LONDON
SE1 2AF
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
09/09/2020 | 23/09/2021 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MARK PETER FREDERICK DOLLAR | Apr 1974 | British | Director | 2017-11-01 | CURRENT |
DR ANDREW TORRANCE | Apr 1961 | British | Director | 2007-10-29 UNTIL 2017-11-01 | RESIGNED |
MR PHILIP RICHARD SPEER | Mar 1952 | British | Director | 2007-09-11 UNTIL 2007-09-12 | RESIGNED |
DR STUART JAMES QUIN | Jan 1975 | British | Director | 2017-11-01 UNTIL 2018-04-13 | RESIGNED |
MR ROGER MARTIN POWELL | Jan 1976 | British | Director | 2007-10-29 UNTIL 2017-11-01 | RESIGNED |
MR ROGER MARTIN POWELL | Jan 1976 | British | Director | 2017-11-01 UNTIL 2018-09-30 | RESIGNED |
MR MARK JOHN DIAMOND | Jun 1960 | British | Director | 2007-09-12 UNTIL 2017-11-01 | RESIGNED |
MR ARNAUD GUÉNY | Feb 1977 | French | Director | 2018-04-13 UNTIL 2020-11-27 | RESIGNED |
JENNIFER FERGUSON | Secretary | 2007-09-11 UNTIL 2007-09-12 | RESIGNED | ||
MR MARK JOHN DIAMOND | Secretary | 2015-09-22 UNTIL 2017-11-01 | RESIGNED | ||
MRS CHRISTINE DIAMOND | Jun 1968 | British | Secretary | 2007-09-12 UNTIL 2015-09-22 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Labco Uk Group Limited | 2022-07-22 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Synlab Vpg Limited | 2017-11-01 - 2022-07-22 | London | Ownership of shares 75 to 100 percent | |
Mr Roger Martin Powell | 2016-04-06 - 2017-11-01 | 1/1976 | London | Ownership of shares 25 to 50 percent |
Ptds Hold Limited | 2016-04-06 - 2017-11-01 | Exeter | Ownership of shares 25 to 50 percent |