PT ORGANICS LIMITED
LONDON PR ORGANICS LIMITED

Hellopages » Greater London » Kensington and Chelsea » SW7 3HG

Company number 05948439
Status Active
Incorporation Date 27 September 2006
Company Type Private Limited Company
Address 3 KENDRICK MEWS, LONDON, ENGLAND, SW7 3HG
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Registered office address changed from 5-6 Kendrick Mews London SW7 3HG to 3 Kendrick Mews London SW7 3HG on 7 September 2016. The most likely internet sites of PT ORGANICS LIMITED are www.ptorganics.co.uk, and www.pt-organics.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and two months. Pt Organics Limited is a Private Limited Company. The company registration number is 05948439. Pt Organics Limited has been working since 27 September 2006. The present status of the company is Active. The registered address of Pt Organics Limited is 3 Kendrick Mews London England Sw7 3hg. . MEYER, Jane is a Director of the company. MEYER, Timothy Henry is a Director of the company. Secretary BUXTON, John Mark Troutbeck has been resigned. Secretary HAL MANAGEMENT LIMITED has been resigned. Director BUXTON, Elizabeth Finlay has been resigned. Director BUXTON, John Mark Troutbeck has been resigned. Director FORD, Ben has been resigned. Director HAL DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
MEYER, Jane
Appointed Date: 23 June 2008
76 years old
Director
MEYER, Timothy Henry
Appointed Date: 10 September 2009
82 years old

Resigned Directors

Secretary
BUXTON, John Mark Troutbeck
Resigned: 09 September 2009
Appointed Date: 27 September 2006
Secretary
HAL MANAGEMENT LIMITED
Resigned: 27 September 2006
Appointed Date: 27 September 2006
Director
BUXTON, Elizabeth Finlay
Resigned: 09 September 2009
Appointed Date: 27 September 2006
80 years old
Director
BUXTON, John Mark Troutbeck
Resigned: 09 September 2009
Appointed Date: 27 September 2006
79 years old
Director
FORD, Ben
Resigned: 31 March 2013
Appointed Date: 10 September 2009
49 years old
Director
HAL DIRECTORS LIMITED
Resigned: 27 September 2006
Appointed Date: 27 September 2006

Persons With Significant Control

Mrs Jane Meyer
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – 75% or more

PT ORGANICS LIMITED Events

13 Jan 2017
Confirmation statement made on 31 December 2016 with updates
19 Sep 2016
Total exemption small company accounts made up to 31 December 2015
07 Sep 2016
Registered office address changed from 5-6 Kendrick Mews London SW7 3HG to 3 Kendrick Mews London SW7 3HG on 7 September 2016
26 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-26
  • GBP 1,500
  • USD 3,329,663
31 Dec 2015
Statement by Directors
...
... and 48 more events
18 Oct 2006
Secretary resigned
18 Oct 2006
Director resigned
18 Oct 2006
New secretary appointed;new director appointed
18 Oct 2006
New director appointed
27 Sep 2006
Incorporation

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