NORTH PRT GROUP LIMITED - ST. ASAPH
Company Profile | Company Filings |
Overview
NORTH PRT GROUP LIMITED is a Private Limited Company from ST. ASAPH WALES and has the status: Active.
NORTH PRT GROUP LIMITED was incorporated 6 years ago on 26/01/2018 and has the registered number: 11171377. The accounts status is FULL and accounts are next due on 29/04/2024.
NORTH PRT GROUP LIMITED was incorporated 6 years ago on 26/01/2018 and has the registered number: 11171377. The accounts status is FULL and accounts are next due on 29/04/2024.
NORTH PRT GROUP LIMITED - ST. ASAPH
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
29 / 4 | 29/04/2022 | 29/04/2024 |
Registered Office
NORTH HOUSE
ST. ASAPH
LL17 0JG
WALES
This Company Originates in : United Kingdom
Previous trading names include:
PGDA GROUP LIMITED (until 19/11/2020)
PGDA GROUP LIMITED (until 19/11/2020)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
25/01/2024 | 08/02/2025 |
Map
WALES
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
STEPHEN ALEXANDER FORBES | Apr 1970 | British | Director | 2023-11-01 | CURRENT |
MR DAVID WILLIAM CRAWFORD | Mar 1970 | British | Director | 2023-11-01 | CURRENT |
MR SCOTT DONALD MCEWAN | Sep 1971 | British | Director | 2019-03-29 UNTIL 2023-11-01 | RESIGNED |
MRS LEANNE ROCKLIFFE | Jun 1980 | British | Director | 2018-01-26 UNTIL 2023-11-01 | RESIGNED |
MR ROBERT JOHN BARDWELL | Jun 1963 | British | Director | 2018-01-26 UNTIL 2021-04-04 | RESIGNED |
MR STUART MICHAEL HALL | Oct 1981 | British | Director | 2022-05-31 UNTIL 2022-10-28 | RESIGNED |
MR GLEN NORMAN WILLIAMS | Jun 1973 | British | Director | 2021-01-27 UNTIL 2022-09-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
North Sp Limited | 2019-03-29 | Northolt Middlesex |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Robert Bardwell | 2018-01-31 - 2019-03-29 | 6/1963 | St. Asaph Denbighshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Ms Leanne Rockliffe | 2018-01-26 - 2018-01-31 | 6/1980 | St. Asaph |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |