P T RANSON LIMITED
GATESHEAD

Hellopages » Tyne and Wear » Gateshead » NE10 0SB

Company number 04547044
Status Active
Incorporation Date 27 September 2002
Company Type Private Limited Company
Address UNITS 6, - 10 BALTIC ROAD, GATESHEAD, TYNE AND WEAR, NE10 0SB
Home Country United Kingdom
Nature of Business 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 21 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 21 September 2015 with full list of shareholders Statement of capital on 2015-09-21 GBP 2 . The most likely internet sites of P T RANSON LIMITED are www.ptranson.co.uk, and www.p-t-ranson.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. The distance to to Dunston Rail Station is 3 miles; to Blaydon Rail Station is 5.8 miles; to Chester-le-Street Rail Station is 7.4 miles; to Cramlington Rail Station is 8.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.P T Ranson Limited is a Private Limited Company. The company registration number is 04547044. P T Ranson Limited has been working since 27 September 2002. The present status of the company is Active. The registered address of P T Ranson Limited is Units 6 10 Baltic Road Gateshead Tyne and Wear Ne10 0sb. The company`s financial liabilities are £46.01k. It is £-7.83k against last year. And the total assets are £221k, which is £93.89k against last year. JACKSON, Anthony Richard is a Secretary of the company. JACKSON, Anthony Richard is a Director of the company. RANDALL, Paul is a Director of the company. Nominee Secretary PF & S ( SECRETARIES) LIMITED has been resigned. Nominee Director PF & S (DIRECTORS) LIMITED has been resigned. The company operates in "Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)".


p t ranson Key Finiance

LIABILITIES £46.01k
-15%
CASH n/a
TOTAL ASSETS £221k
+73%
All Financial Figures

Current Directors

Secretary
JACKSON, Anthony Richard
Appointed Date: 07 October 2002
Director
JACKSON, Anthony Richard
Appointed Date: 07 October 2002
56 years old
Director
RANDALL, Paul
Appointed Date: 07 October 2002
51 years old

Resigned Directors

Nominee Secretary
PF & S ( SECRETARIES) LIMITED
Resigned: 07 October 2002
Appointed Date: 27 September 2002
Nominee Director
PF & S (DIRECTORS) LIMITED
Resigned: 07 October 2002
Appointed Date: 27 September 2002

Persons With Significant Control

Mr Paul Randall
Notified on: 30 June 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Anthony Richard Jackson
Notified on: 30 June 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

P T RANSON LIMITED Events

26 Sep 2016
Confirmation statement made on 21 September 2016 with updates
15 Sep 2016
Total exemption small company accounts made up to 31 December 2015
21 Sep 2015
Annual return made up to 21 September 2015 with full list of shareholders
Statement of capital on 2015-09-21
  • GBP 2
19 Aug 2015
Total exemption small company accounts made up to 31 December 2014
24 Sep 2014
Annual return made up to 21 September 2014 with full list of shareholders
Statement of capital on 2014-09-24
  • GBP 2
...
... and 33 more events
17 Oct 2002
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
17 Oct 2002
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
17 Oct 2002
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
17 Oct 2002
Resolutions
  • ELRES ‐ Elective resolution
27 Sep 2002
Incorporation

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