P.P.T.C. LIMITED
HARTLEPOOL RUSSELL MAGNETIC POLYMERS LIMITED

Hellopages » County Durham » Hartlepool » TS25 2BS

Company number 03315117
Status Active
Incorporation Date 7 February 1997
Company Type Private Limited Company
Address UNIT 14B TOFTS FARM, INDUSTRIAL ESTATE BRENDA ROAD, HARTLEPOOL, TS25 2BS
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration ninety-five events have happened. The last three records are Confirmation statement made on 7 February 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 7 February 2016 with full list of shareholders Statement of capital on 2016-02-26 GBP 302,000 . The most likely internet sites of P.P.T.C. LIMITED are www.pptc.co.uk, and www.p-p-t-c.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and ten months. The distance to to Middlesbrough Rail Station is 5.2 miles; to Redcar Central Rail Station is 5.7 miles; to Redcar East Rail Station is 6.6 miles; to Thornaby Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.P P T C Limited is a Private Limited Company. The company registration number is 03315117. P P T C Limited has been working since 07 February 1997. The present status of the company is Active. The registered address of P P T C Limited is Unit 14b Tofts Farm Industrial Estate Brenda Road Hartlepool Ts25 2bs. . COWIE, Simon Peter is a Secretary of the company. BROWN, Ralph Lyman is a Director of the company. COWIE, Simon Peter is a Director of the company. JUMPSEN, David Thomas is a Director of the company. Secretary DAVIDSON, Robert Edward Mackintosh has been resigned. Secretary GOLDSMITH, Dennis has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ABBOTT, Anthony Douglas has been resigned. Director BELCH, Ross Alexander has been resigned. Director CHURCHMAN, Allan Ernest has been resigned. Director HARPER, Thomas William has been resigned. Director HAY, Peter has been resigned. Director HYDE, David Ancliffe has been resigned. Director ROSIE, Paul George has been resigned. Director ROWLAND, Terence has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
COWIE, Simon Peter
Appointed Date: 02 October 1998
Director
BROWN, Ralph Lyman
Appointed Date: 02 October 1998
95 years old
Director
COWIE, Simon Peter
Appointed Date: 02 October 1998
77 years old
Director
JUMPSEN, David Thomas
Appointed Date: 02 October 1998
95 years old

Resigned Directors

Secretary
DAVIDSON, Robert Edward Mackintosh
Resigned: 18 April 1997
Appointed Date: 13 March 1997
Secretary
GOLDSMITH, Dennis
Resigned: 02 October 1998
Appointed Date: 18 April 1997
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 13 March 1997
Appointed Date: 07 February 1997
Director
ABBOTT, Anthony Douglas
Resigned: 13 June 1998
Appointed Date: 02 April 1997
88 years old
Director
BELCH, Ross Alexander
Resigned: 02 October 1998
Appointed Date: 13 March 1997
85 years old
Director
CHURCHMAN, Allan Ernest
Resigned: 28 May 2002
Appointed Date: 16 October 2000
82 years old
Director
HARPER, Thomas William
Resigned: 23 July 1999
Appointed Date: 27 March 1998
86 years old
Director
HAY, Peter
Resigned: 12 October 2000
Appointed Date: 02 April 1997
86 years old
Director
HYDE, David Ancliffe
Resigned: 09 March 1998
Appointed Date: 02 April 1997
83 years old
Director
ROSIE, Paul George
Resigned: 02 October 1998
Appointed Date: 02 April 1997
71 years old
Director
ROWLAND, Terence
Resigned: 07 February 2000
Appointed Date: 06 June 1998
80 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 13 March 1997
Appointed Date: 07 February 1997

Persons With Significant Control

Dunes Holdings Investments Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Walton Associates International Inc
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

P.P.T.C. LIMITED Events

14 Feb 2017
Confirmation statement made on 7 February 2017 with updates
03 Jun 2016
Total exemption small company accounts made up to 31 December 2015
26 Feb 2016
Annual return made up to 7 February 2016 with full list of shareholders
Statement of capital on 2016-02-26
  • GBP 302,000
08 Jul 2015
Total exemption small company accounts made up to 31 December 2014
24 Feb 2015
Annual return made up to 7 February 2015 with full list of shareholders
Statement of capital on 2015-02-24
  • GBP 302,000
...
... and 85 more events
07 Apr 1997
Secretary resigned
07 Apr 1997
Director resigned
07 Apr 1997
Registered office changed on 07/04/97 from: 1 mitchell lane bristol BS1 6BU
04 Apr 1997
Company name changed nearace LIMITED\certificate issued on 04/04/97
07 Feb 1997
Incorporation

P.P.T.C. LIMITED Charges

11 August 1997
Debenture
Delivered: 21 August 1997
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: .. fixed and floating charges over the undertaking and all…
4 April 1997
Debenture
Delivered: 11 April 1997
Status: Satisfied on 17 December 1998
Persons entitled: Alexander Russell PLC
Description: .. fixed and floating charges over the undertaking and all…

Similar Companies

P.P.STEPHENS BUILDING SERVICES LIMITED P.P.T. ENGINEERING LTD P.P.V. GROUP LIMITED P.P.V. HOLDINGS LIMITED P.P.V. LTD P.PANAIR LIMITED P.PARKER LTD