Company number 04307577
Status Active
Incorporation Date 19 October 2001
Company Type Private Limited Company
Address FAIRSTOWE CHAMBERS, LIBRARY ROAD, FERNDOWN, DORSET, BH22 9JP
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified, 69201 - Accounting and auditing activities, 69203 - Tax consultancy
Phone, email, etc
Since the company registration sixty-seven events have happened. The last three records are Confirmation statement made on 19 October 2016 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 19 October 2015 with full list of shareholders
Statement of capital on 2015-11-12
GBP 132,012
. The most likely internet sites of KINGSTON PTM LIMITED are www.kingstonptm.co.uk, and www.kingston-ptm.co.uk. The predicted number of employees is 20 to 30. The company’s age is twenty-four years and four months. The distance to to Bournemouth Rail Station is 5.4 miles; to Christchurch Rail Station is 6.5 miles; to Poole Rail Station is 7 miles; to Hamworthy Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Kingston Ptm Limited is a Private Limited Company.
The company registration number is 04307577. Kingston Ptm Limited has been working since 19 October 2001.
The present status of the company is Active. The registered address of Kingston Ptm Limited is Fairstowe Chambers Library Road Ferndown Dorset Bh22 9jp. The company`s financial liabilities are £424.55k. It is £15.18k against last year. And the total assets are £725.39k, which is £-17.04k against last year. BARRINGER, Victoria Melanie Jane is a Director of the company. BLAKEY, John Leslie Albert is a Director of the company. STARMER, Gary Frederick is a Director of the company. Secretary CAUNT, Samuel Leigh has been resigned. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Director CAUNT, Mandy Patricia has been resigned. Director STARMER, Gary Frederick has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Financial intermediation not elsewhere classified".
kingston ptm Key Finiance
LIABILITIES
£424.55k
+3%
CASH
n/a
TOTAL ASSETS
£725.39k
-3%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 19 October 2001
Appointed Date: 19 October 2001
Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 19 October 2001
Appointed Date: 19 October 2001
Persons With Significant Control
Mrs Diana Susan Starmer
Notified on: 19 October 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Gary Frederick Starmer
Notified on: 19 October 2016
75 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
KINGSTON PTM LIMITED Events
03 Nov 2016
Confirmation statement made on 19 October 2016 with updates
08 Jun 2016
Total exemption small company accounts made up to 31 January 2016
12 Nov 2015
Annual return made up to 19 October 2015 with full list of shareholders
Statement of capital on 2015-11-12
12 Nov 2015
Appointment of Mr Gary Frederick Starmer as a director on 19 October 2015
12 Nov 2015
Termination of appointment of Gary Frederick Starmer as a director on 19 October 2015
...
... and 57 more events
29 Oct 2001
New secretary appointed
29 Oct 2001
Registered office changed on 29/10/01 from: bridge house 181 queen victoria street london EC4V 4DZ
29 Oct 2001
Director resigned
29 Oct 2001
Secretary resigned
19 Oct 2001
Incorporation
23 September 2009
Rent deposit deed
Delivered: 3 October 2009
Status: Outstanding
Persons entitled: Penkenna Limited
Description: All the company's interest in and to the deposit of £1050…
14 July 2006
Rent deposit deed
Delivered: 15 July 2006
Status: Outstanding
Persons entitled: Portarlington (UK) LTD
Description: All monies , being £3,000 placed in the deposit account.
4 July 2006
Debenture
Delivered: 11 July 2006
Status: Satisfied
on 17 June 2014
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…