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Officers52

Documents108

Additional data

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Last updated: Jun 01, 2024

PTS GROUP LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 09 Feb 1988 (36 years ago)

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Summary

NamePTS GROUP LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode02219435
Incorporation Date09 Feb 1988 (36 years ago) / 96 companies with the same date
Legal formPrivate limited company

Contact details

Legal addressUNITED KINGDOM, CRICK, NORTHAMPTON, HIGHBOURNE HOUSE ELDON WAY, CRICK INDUSTRIAL ESTATE, NN6 7SL

Officers

corporate

IndividualUnited Kingdom

HIGHBOURNE GROUP LIMITED

Person with significant control


Appointed on01 Mar 2019

corporate

IndividualUnited Kingdom

THE BSS GROUP LIMITED

Person with significant control


Appointed on06 Apr 2016

Resigned on01 Mar 2019

individual

IndividualUnited Kingdom

Bell, Norman

Director


Appointed on08 Apr 2013

Resigned on11 Aug 2017

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Church, Ian Stanton

Director


Appointed on07 May 2013

Resigned on06 Feb 2014

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Deards, Russell Alan

Secretary


Appointed on21 Oct 2022

individual

IndividualUnited Kingdom

Ball, Ute Suse

Secretary


Appointed on01 Feb 2007

Resigned on28 Feb 2011

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Documents

DateNameTypeDocument
21 Nov 2022Termination director company with name termination dateTM01View
21 Nov 2022Appoint person director company with name dateAP01View
21 Nov 2022Appoint person secretary company with name dateAP03View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryAUDIT EXEMPTION SUBSIDIARY
Confirmation statement
  • Next statement date01 Jun 2024
    due by 15 Jun 2024
  • Last statement dated01 Jun 2023
Returns
  • Next returns datedue by 04 Jul 2017
  • Last returns dated06 Jun 2016
Mortgages
  • Charges14
  • Outstanding2
  • Satisfied12

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Frequently asked questions

Where is PTS GROUP LIMITED's headquarters?

PTS GROUP LIMITED's headquarters is located at UNITED KINGDOM, CRICK, NORTHAMPTON, HIGHBOURNE HOUSE ELDON WAY, CRICK INDUSTRIAL ESTATE, NN6 7SL

What is PTS GROUP LIMITED's industry?

PTS GROUP LIMITED is in the industry of Agents involved in the sale of timber and building materials

What year was PTS GROUP LIMITED started?

PTS GROUP LIMITED was started in 1988

Sources: Companies House