PTH TRADING LTD. - FARNHAM


Company Profile Company Filings

Overview

PTH TRADING LTD. is a Private Limited Company from FARNHAM and has the status: Active.
PTH TRADING LTD. was incorporated 14 years ago on 15/05/2009 and has the registered number: 06906850. The accounts status is SMALL and accounts are next due on 31/12/2024.

PTH TRADING LTD. - FARNHAM

This company is listed in the following categories:
47799 - Retail sale of other second-hand goods in stores (not incl. antiques)

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

PHYLLIS TUCKWELL HOSPICE
FARNHAM
SURREY
GU9 8BL

This Company Originates in : United Kingdom
Previous trading names include:
STEVTON (NO.449) LIMITED (until 04/09/2009)

Confirmation Statements

Last Statement Next Statement Due
15/05/2023 29/05/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ALAN BROOKS Apr 1947 British Director 2018-07-16 CURRENT
MRS ALISON JANE HUGGETT May 1962 British Director 2022-10-20 CURRENT
MRS SARAH PERSEPHONE SUTHERLAND CHURCH Jun 1973 British Director 2020-07-23 CURRENT
MR MARK ERNEST BEALE Dec 1958 British Director 2016-09-01 CURRENT
MR MARK ERNEST BEALE Secretary 2023-06-01 CURRENT
JOHN RUDOLPH WENGER Nov 1943 British Director 2009-09-01 UNTIL 2016-08-31 RESIGNED
KAREN THURSTON Apr 1960 British Director 2009-09-01 UNTIL 2014-07-24 RESIGNED
JONATHAN ROSS PORTEOUS Jul 1966 British Director 2009-05-15 UNTIL 2009-09-01 RESIGNED
MR KEITH GORDON SYSON Jun 1967 British Director 2009-05-15 UNTIL 2009-09-01 RESIGNED
MR MICHAEL MAHER Feb 1947 British Director 2014-07-24 UNTIL 2021-02-22 RESIGNED
BRIAN GEOFFREY LOWE Oct 1942 British Director 2009-09-01 UNTIL 2018-07-17 RESIGNED
MRS HELEN FRANKLIN Dec 1957 British Director 2016-09-01 UNTIL 2022-10-20 RESIGNED
DR DAVID EYRE-BROOK May 1954 British Director 2021-02-22 UNTIL 2022-10-20 RESIGNED
SARAH BROCKLEBANK Apr 1964 British Director 2009-09-01 UNTIL 2020-07-23 RESIGNED
MS PATRICIA MARY BOWYER Jul 1949 British Director 2009-09-01 UNTIL 2016-08-26 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Phyllis Tuckwell Memorial Hospice Limited 2016-05-15 Farnham   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TEKELS AVENUE RESIDENTS ASSOCIATION LIMITED CAMBERLEY ENGLAND Active MICRO ENTITY 94990 - Activities of other membership organizations n.e.c.
PHYLLIS TUCKWELL MEMORIAL HOSPICE LIMITED SURREY Active GROUP 86900 - Other human health activities
TRELOAR ENTERPRISES LIMITED ALTON Active SMALL 41100 - Development of building projects
ABILITYNET LONDON Active FULL 62090 - Other information technology service activities
TREE AID BRISTOL Active GROUP 88990 - Other social work activities without accommodation n.e.c.
ALAN BROOKS ASSOCIATES LIMITED HASLEMERE Dissolved... 70229 - Management consultancy activities other than financial management
THE MEATH TRUSTEE COMPANY LIMITED GODALMING ENGLAND Active DORMANT 87900 - Other residential care activities n.e.c.
FUNDRAISING STANDARDS BOARD C.I.C. LONDON Dissolved... FULL 94990 - Activities of other membership organizations n.e.c.
DENTON ASSOCIATES (HOLDINGS) LIMITED LONDON ENGLAND Active SMALL 43999 - Other specialised construction activities n.e.c.
GABLES ESTATE MANAGEMENT COMPANY LIMITED GUILDFORD ENGLAND Active DORMANT 98000 - Residents property management
FUTBOL CITY HOLDINGS UK LIMITED LONDON Active AUDIT EXEMPTION SUBSI 93110 - Operation of sports facilities
PROAV.COM LIMITED EGHAM Active DORMANT 99999 - Dormant Company
GLOBAL DISPLAY SOLUTIONS LIMITED SWINDON Active SMALL 27900 - Manufacture of other electrical equipment
FOOD IN SIGHT LIMITED 319 BALLARDS LANE Dissolved... TOTAL EXEMPTION SMALL 5227 - Other retail food etc. specialised
FORENSIC ACCOUNTANCY CONSULTANCY AND TAXATION SERVICES LIMITED OCKLEY Active DORMANT 69203 - Tax consultancy
TES-AMM EUROPE HOLDINGS LTD CANNOCK ENGLAND Active FULL 70100 - Activities of head offices
CLEMENT WINDOWS PROJECTS LIMITED HASLEMERE Active SMALL 25120 - Manufacture of doors and windows of metal
RENTOKIL INITIAL AMERICAS LIMITED CRAWLEY UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
AEROBILITY CHICHESTER Active SMALL 96090 - Other service activities n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PHYLLIS TUCKWELL MEMORIAL HOSPICE LIMITED SURREY Active GROUP 86900 - Other human health activities
FRIENDS OF THE BEACON FARNHAM ENGLAND Active TOTAL EXEMPTION FULL 86220 - Specialists medical practice activities