P.T. SERVICES (LONDON) LIMITED
ESSEX

Hellopages » Essex » Maldon » CM3 6TD
Company number 04389579
Status Active
Incorporation Date 7 March 2002
Company Type Private Limited Company
Address 3 WORCESTER CLOSE, MAYLAND, CHELMSFORD, ESSEX, CM3 6TD
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road, 50200 - Sea and coastal freight water transport, 51210 - Freight air transport
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 7 March 2017 with updates; Appointment of Mr Daniel Roche as a director on 14 March 2017; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of P.T. SERVICES (LONDON) LIMITED are www.ptserviceslondon.co.uk, and www.p-t-services-london.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eleven months. P T Services London Limited is a Private Limited Company. The company registration number is 04389579. P T Services London Limited has been working since 07 March 2002. The present status of the company is Active. The registered address of P T Services London Limited is 3 Worcester Close Mayland Chelmsford Essex Cm3 6td. . PENNYFATHER, Graham Ernest is a Director of the company. ROCHE, Daniel is a Director of the company. Secretary PENNYFATHER, Doreen Nelly has been resigned. Secretary PORTWAIN, Lois Heather Mary has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Freight transport by road".


Current Directors

Director
PENNYFATHER, Graham Ernest
Appointed Date: 07 March 2002
74 years old
Director
ROCHE, Daniel
Appointed Date: 14 March 2017
35 years old

Resigned Directors

Secretary
PENNYFATHER, Doreen Nelly
Resigned: 01 March 2010
Appointed Date: 01 April 2007
Secretary
PORTWAIN, Lois Heather Mary
Resigned: 01 April 2007
Appointed Date: 07 March 2002
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 07 March 2002
Appointed Date: 07 March 2002
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 07 March 2002
Appointed Date: 07 March 2002

Persons With Significant Control

Mr Graham Ernest Pennyfather
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – 75% or more

P.T. SERVICES (LONDON) LIMITED Events

27 Mar 2017
Confirmation statement made on 7 March 2017 with updates
27 Mar 2017
Appointment of Mr Daniel Roche as a director on 14 March 2017
02 Nov 2016
Total exemption small company accounts made up to 31 March 2016
03 Apr 2016
Annual return made up to 7 March 2016 with full list of shareholders
Statement of capital on 2016-04-03
  • GBP 100
09 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 32 more events
13 Mar 2002
New secretary appointed
13 Mar 2002
New director appointed
13 Mar 2002
Director resigned
13 Mar 2002
Secretary resigned
07 Mar 2002
Incorporation

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