PTV DISTRIBUTION PLANNING SOFTWARE LIMITED
HALESOWEN DISTRIBUTION PLANNING SOFTWARE LIMITED

Hellopages » West Midlands » Dudley » B63 3EB

Company number 02064379
Status Active
Incorporation Date 15 October 1986
Company Type Private Limited Company
Address DISTRIBUTION PLANNING SOFTWARE LTD., NO 5 CENTRE COURT, VINE LANE, HALESOWEN, WEST MIDLANDS, B63 3EB
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration one hundred and four events have happened. The last three records are Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-11-29 ; Current accounting period extended from 31 December 2016 to 31 March 2017; Resolutions RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of PTV DISTRIBUTION PLANNING SOFTWARE LIMITED are www.ptvdistributionplanningsoftware.co.uk, and www.ptv-distribution-planning-software.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and two months. Ptv Distribution Planning Software Limited is a Private Limited Company. The company registration number is 02064379. Ptv Distribution Planning Software Limited has been working since 15 October 1986. The present status of the company is Active. The registered address of Ptv Distribution Planning Software Limited is Distribution Planning Software Ltd No 5 Centre Court Vine Lane Halesowen West Midlands B63 3eb. . DEROO, James Michael is a Director of the company. LUTZ, Constantin is a Director of the company. Secretary PEARSON, Linda Annette has been resigned. Director GRANGE, Trevor John has been resigned. Director PALMER, Paul Keith has been resigned. Director PEARSON, Linda Annette has been resigned. Director SUTCLIFFE, John Raymond has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Director
DEROO, James Michael
Appointed Date: 16 September 2016
58 years old
Director
LUTZ, Constantin
Appointed Date: 16 September 2016
49 years old

Resigned Directors

Secretary
PEARSON, Linda Annette
Resigned: 16 September 2016
Director
GRANGE, Trevor John
Resigned: 01 July 1997
Appointed Date: 21 May 1994
84 years old
Director
PALMER, Paul Keith
Resigned: 16 September 2016
74 years old
Director
PEARSON, Linda Annette
Resigned: 16 September 2016
Appointed Date: 15 September 1992
72 years old
Director
SUTCLIFFE, John Raymond
Resigned: 27 March 1997
80 years old

PTV DISTRIBUTION PLANNING SOFTWARE LIMITED Events

15 Dec 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-11-29
02 Nov 2016
Current accounting period extended from 31 December 2016 to 31 March 2017
29 Sep 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Sep 2016
Appointment of James Michael Deroo as a director on 16 September 2016
20 Sep 2016
Appointment of Constantin Lutz as a director on 16 September 2016
...
... and 94 more events
13 Mar 1987
Accounting reference date notified as 30/06
17 Oct 1986
Secretary resigned;new secretary appointed
15 Oct 1986
Certificate of Incorporation
15 Oct 1986
Certificate of Incorporation
15 Oct 1986
Incorporation

PTV DISTRIBUTION PLANNING SOFTWARE LIMITED Charges

3 September 1997
Guarantee & debenture
Delivered: 17 September 1997
Status: Satisfied on 29 April 2015
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
27 November 1990
Debenture
Delivered: 4 December 1990
Status: Satisfied on 29 April 2015
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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