PTI CYMRU NO.2 LIMITED
CARDIFF

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Company number 09349930
Status Active
Incorporation Date 10 December 2014
Company Type Private Limited Company
Address CARDIFF CITY TRANSPORT SERVICES, SLOPER ROAD, CARDIFF, CF11 8TB
Home Country United Kingdom
Nature of Business 63990 - Other information service activities n.e.c.
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Termination of appointment of Graham Dennis Walter as a director on 15 March 2017; Appointment of Mrs Margaret Constance Everson as a director on 15 March 2017; Appointment of Mr Richard Workman as a director on 15 March 2017. The most likely internet sites of PTI CYMRU NO.2 LIMITED are www.pticymruno2.co.uk, and www.pti-cymru-no-2.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and twelve months. The distance to to Cardiff Queen Street Rail Station is 1.4 miles; to Cathays Rail Station is 1.4 miles; to Barry Docks Rail Station is 5.6 miles; to Barry Rail Station is 6.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pti Cymru No 2 Limited is a Private Limited Company. The company registration number is 09349930. Pti Cymru No 2 Limited has been working since 10 December 2014. The present status of the company is Active. The registered address of Pti Cymru No 2 Limited is Cardiff City Transport Services Sloper Road Cardiff Cf11 8tb. . EVERSON, Margaret Constance is a Director of the company. FOXALL, Joanne Louise is a Director of the company. WORKMAN, Richard is a Director of the company. Director WALTER, Graham Dennis has been resigned. Director PTI CYMRU HOLDINGS LIMITED has been resigned. The company operates in "Other information service activities n.e.c.".


Current Directors

Director
EVERSON, Margaret Constance
Appointed Date: 15 March 2017
83 years old
Director
FOXALL, Joanne Louise
Appointed Date: 03 August 2016
46 years old
Director
WORKMAN, Richard
Appointed Date: 15 March 2017
74 years old

Resigned Directors

Director
WALTER, Graham Dennis
Resigned: 15 March 2017
Appointed Date: 10 December 2014
66 years old
Director
PTI CYMRU HOLDINGS LIMITED
Resigned: 10 August 2016
Appointed Date: 10 December 2014

Persons With Significant Control

Mr Graham Dennis Walter
Notified on: 6 April 2016
66 years old
Nature of control: Has significant influence or control

PTI CYMRU NO.2 LIMITED Events

21 Mar 2017
Termination of appointment of Graham Dennis Walter as a director on 15 March 2017
21 Mar 2017
Appointment of Mrs Margaret Constance Everson as a director on 15 March 2017
21 Mar 2017
Appointment of Mr Richard Workman as a director on 15 March 2017
13 Dec 2016
Confirmation statement made on 10 December 2016 with updates
12 Sep 2016
Accounts for a small company made up to 31 March 2016
...
... and 1 more events
05 Sep 2016
Termination of appointment of Pti Cymru Holdings Limited as a director on 10 August 2016
23 Dec 2015
Annual return made up to 10 December 2015 with full list of shareholders
Statement of capital on 2015-12-23
  • GBP 1
18 Aug 2015
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
11 Dec 2014
Current accounting period extended from 31 December 2015 to 31 March 2016
10 Dec 2014
Incorporation
Statement of capital on 2014-12-10
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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