P.T. GROUP LIMITED
WHETSTONE

Hellopages » Greater London » Barnet » N20 9YZ

Company number 03137495
Status Active
Incorporation Date 13 December 1995
Company Type Private Limited Company
Address EURO HOUSE, HIGH ROAD, WHETSTONE, LONDON, N20 9YZ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Group of companies' accounts made up to 31 August 2016; Annual return made up to 25 April 2016 with full list of shareholders Statement of capital on 2016-05-11 GBP 180,002 ; Particulars of variation of rights attached to shares. The most likely internet sites of P.T. GROUP LIMITED are www.ptgroup.co.uk, and www.p-t-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and two months. P T Group Limited is a Private Limited Company. The company registration number is 03137495. P T Group Limited has been working since 13 December 1995. The present status of the company is Active. The registered address of P T Group Limited is Euro House High Road Whetstone London N20 9yz. . HARROD, Michael Arthur Martin is a Secretary of the company. HARROD, Mark is a Director of the company. HARROD, Michael Arthur Martin is a Director of the company. Secretary HARROD, Adrienne Rosina has been resigned. Nominee Secretary CHETTLEBURGH INTERNATIONAL LIMITED has been resigned. Director HARROD, Adrienne Rosina has been resigned. Director JAHN, Stephan Rainer has been resigned. Nominee Director CHETTLEBURGH'S LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
HARROD, Michael Arthur Martin
Appointed Date: 15 March 1996
Director
HARROD, Mark
Appointed Date: 30 September 2002
49 years old
Director
HARROD, Michael Arthur Martin
Appointed Date: 13 December 1995
83 years old

Resigned Directors

Secretary
HARROD, Adrienne Rosina
Resigned: 15 March 1996
Appointed Date: 13 December 1995
Nominee Secretary
CHETTLEBURGH INTERNATIONAL LIMITED
Resigned: 13 December 1995
Appointed Date: 13 December 1995
Director
HARROD, Adrienne Rosina
Resigned: 30 September 2002
Appointed Date: 13 December 1995
78 years old
Director
JAHN, Stephan Rainer
Resigned: 10 January 2001
Appointed Date: 02 May 1997
59 years old
Nominee Director
CHETTLEBURGH'S LIMITED
Resigned: 13 December 1995
Appointed Date: 13 December 1995

P.T. GROUP LIMITED Events

15 Feb 2017
Group of companies' accounts made up to 31 August 2016
11 May 2016
Annual return made up to 25 April 2016 with full list of shareholders
Statement of capital on 2016-05-11
  • GBP 180,002
07 Apr 2016
Particulars of variation of rights attached to shares
07 Apr 2016
Change of share class name or designation
07 Apr 2016
Statement of company's objects
...
... and 68 more events
19 Dec 1995
Secretary resigned
18 Dec 1995
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
18 Dec 1995
Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
18 Dec 1995
£ nc 100/1000000 13/12/95
13 Dec 1995
Incorporation

P.T. GROUP LIMITED Charges

31 October 2011
Debenture
Delivered: 1 November 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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