Company number OC350350
Status Active
Incorporation Date 25 November 2009
Company Type Limited Liability Partnership
Address 60 NEW BROAD STREET, 5TH FLOOR, LONDON, EC2M 1JJ
Home Country United Kingdom
Phone, email, etc
Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 9 December 2016 with updates; Full accounts made up to 31 March 2016; Registration of charge OC3503500003, created on 2 February 2016. The most likely internet sites of PTS RESOURCING LLP are www.ptsresourcing.co.uk, and www.pts-resourcing.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and twelve months. The distance to to Battersea Park Rail Station is 3.9 miles; to Brondesbury Park Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 7 miles; to Bickley Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pts Resourcing Llp is a Limited Liability Partnership.
The company registration number is OC350350. Pts Resourcing Llp has been working since 25 November 2009.
The present status of the company is Active. The registered address of Pts Resourcing Llp is 60 New Broad Street 5th Floor London Ec2m 1jj. . DEWHURST, David Mark is a LLP Designated Member of the company. PTS CONSULTING GROUP LIMITED is a LLP Designated Member of the company. PTS HOLDINGS (UK) LIMITED is a LLP Designated Member of the company. LLP Designated Member STEAD, Roderick John Herbert has been resigned. LLP Designated Member WARD, Jane Katherine has been resigned. LLP Designated Member PTS HOLDINGS (UK) LIMITED has been resigned.
Current Directors
LLP Designated Member
PTS CONSULTING GROUP LIMITED
Appointed Date: 31 March 2011
LLP Designated Member
PTS HOLDINGS (UK) LIMITED
Appointed Date: 31 July 2013
Resigned Directors
LLP Designated Member
PTS HOLDINGS (UK) LIMITED
Resigned: 31 March 2011
Appointed Date: 01 April 2010
Persons With Significant Control
Pts Consulting Group Limited
Notified on: 6 April 2016
Nature of control: Right to surplus assets - 75% or more
PTS RESOURCING LLP Events
09 Dec 2016
Confirmation statement made on 9 December 2016 with updates
03 Oct 2016
Full accounts made up to 31 March 2016
03 Feb 2016
Registration of charge OC3503500003, created on 2 February 2016
06 Jan 2016
Annual return made up to 25 November 2015
05 Jan 2016
Full accounts made up to 31 March 2015
...
... and 24 more events
21 Jan 2010
Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 1
02 Dec 2009
Company name changed pts contract services LLP\certificate issued on 02/12/09
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LLNM01 ‐
Change of name notice
30 Nov 2009
Appointment of Jane Katherine Ward as a member
30 Nov 2009
Termination of appointment of Roderick Stead as a member
25 Nov 2009
Incorporation of a limited liability partnership
2 February 2016
Charge code OC35 0350 0003
Delivered: 3 February 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A legal assignment of contract monies…
24 February 2015
Charge code OC35 0350 0002
Delivered: 24 February 2015
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD
Description: Contains fixed charge…
14 January 2010
Fixed & floating charge
Delivered: 21 January 2010
Status: Satisfied
on 7 February 2015
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…