PTL OCCUPATIONAL HYGIENE CONSULTANTS LIMITED
RAINHAM

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Company number 04631259
Status Active
Incorporation Date 8 January 2003
Company Type Private Limited Company
Address TERSUS CONSULTANCY LTD RAINHAM HOUSE, MANOR WAY, RAINHAM, ENGLAND, RM13 8RH
Home Country United Kingdom
Nature of Business 71200 - Technical testing and analysis
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 8 January 2017 with updates; Registered office address changed from Cliffe Hill House 22-26 Nottingham Road Stapleford Nottingham Nottinghamshire NG9 8AA to Tersus Consultancy Ltd Rainham House Manor Way Rainham RM13 8RH on 9 January 2017; Total exemption small company accounts made up to 31 January 2016. The most likely internet sites of PTL OCCUPATIONAL HYGIENE CONSULTANTS LIMITED are www.ptloccupationalhygieneconsultants.co.uk, and www.ptl-occupational-hygiene-consultants.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eleven months. The distance to to Barking Rail Station is 4.5 miles; to Bexleyheath Rail Station is 4.6 miles; to Brentwood Rail Station is 8.1 miles; to Bickley Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ptl Occupational Hygiene Consultants Limited is a Private Limited Company. The company registration number is 04631259. Ptl Occupational Hygiene Consultants Limited has been working since 08 January 2003. The present status of the company is Active. The registered address of Ptl Occupational Hygiene Consultants Limited is Tersus Consultancy Ltd Rainham House Manor Way Rainham England Rm13 8rh. The company`s financial liabilities are £60.05k. It is £4.07k against last year. The cash in hand is £62.52k. It is £10.36k against last year. And the total assets are £223.28k, which is £-54.62k against last year. STREBER, Pavel Frederick Henri Albert is a Director of the company. Secretary LINES, Terence Arthur has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director LINES, Terence Arthur has been resigned. Director THORPE, Peter Alvey has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Technical testing and analysis".


ptl occupational hygiene consultants Key Finiance

LIABILITIES £60.05k
+7%
CASH £62.52k
+19%
TOTAL ASSETS £223.28k
-20%
All Financial Figures

Current Directors

Director
STREBER, Pavel Frederick Henri Albert
Appointed Date: 25 January 2016
51 years old

Resigned Directors

Secretary
LINES, Terence Arthur
Resigned: 25 January 2016
Appointed Date: 08 January 2003
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 08 January 2003
Appointed Date: 08 January 2003
Director
LINES, Terence Arthur
Resigned: 25 January 2016
Appointed Date: 08 January 2003
80 years old
Director
THORPE, Peter Alvey
Resigned: 13 March 2015
Appointed Date: 08 January 2003
69 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 08 January 2003
Appointed Date: 08 January 2003

Persons With Significant Control

Mr Stephane Streber
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Pavel Streber
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PTL OCCUPATIONAL HYGIENE CONSULTANTS LIMITED Events

09 Jan 2017
Confirmation statement made on 8 January 2017 with updates
09 Jan 2017
Registered office address changed from Cliffe Hill House 22-26 Nottingham Road Stapleford Nottingham Nottinghamshire NG9 8AA to Tersus Consultancy Ltd Rainham House Manor Way Rainham RM13 8RH on 9 January 2017
24 Oct 2016
Total exemption small company accounts made up to 31 January 2016
02 Feb 2016
Termination of appointment of Terence Arthur Lines as a director on 25 January 2016
02 Feb 2016
Termination of appointment of Terence Arthur Lines as a secretary on 25 January 2016
...
... and 34 more events
25 Jan 2003
New director appointed
25 Jan 2003
New secretary appointed;new director appointed
20 Jan 2003
Director resigned
20 Jan 2003
Secretary resigned
08 Jan 2003
Incorporation

PTL OCCUPATIONAL HYGIENE CONSULTANTS LIMITED Charges

11 May 2004
Rent deposit deed
Delivered: 19 May 2004
Status: Satisfied on 7 January 2016
Persons entitled: Lockfleet Limited
Description: The deposit balance of £1,909.38, all sums that may be paid…

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