Company number 04155705
Status Active
Incorporation Date 7 February 2001
Company Type Private Limited Company
Address 200 GARDEN WOOD ROAD, EAST GRINSTEAD, WEST SUSSEX, RH19 1SJ
Home Country United Kingdom
Nature of Business 82110 - Combined office administrative service activities
Phone, email, etc
Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 7 February 2017 with updates; Current accounting period shortened from 4 February 2017 to 31 January 2017; Total exemption small company accounts made up to 4 February 2016. The most likely internet sites of PTERIS LIMITED are www.pteris.co.uk, and www.pteris.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and ten months. The distance to to Balcombe Rail Station is 6.8 miles; to Salfords (Surrey) Rail Station is 8.3 miles; to Oxted Rail Station is 9.4 miles; to Redhill Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pteris Limited is a Private Limited Company.
The company registration number is 04155705. Pteris Limited has been working since 07 February 2001.
The present status of the company is Active. The registered address of Pteris Limited is 200 Garden Wood Road East Grinstead West Sussex Rh19 1sj. The company`s financial liabilities are £2.45k. It is £0.59k against last year. The cash in hand is £5.14k. It is £-12.7k against last year. And the total assets are £16.28k, which is £-6.96k against last year. FEARN, Janice is a Secretary of the company. FEARN, Janice is a Director of the company. FEARN, Kevin is a Director of the company. Nominee Secretary M W DOUGLAS & COMPANY LIMITED has been resigned. Nominee Director DOUGLAS NOMINEES LIMITED has been resigned. The company operates in "Combined office administrative service activities".
pteris Key Finiance
LIABILITIES
£2.45k
+31%
CASH
£5.14k
-72%
TOTAL ASSETS
£16.28k
-30%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
M W DOUGLAS & COMPANY LIMITED
Resigned: 07 February 2001
Appointed Date: 07 February 2001
Nominee Director
DOUGLAS NOMINEES LIMITED
Resigned: 07 February 2001
Appointed Date: 07 February 2001
Persons With Significant Control
Mr Kevin Fearn
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Janice Fearn
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
PTERIS LIMITED Events
10 Feb 2017
Confirmation statement made on 7 February 2017 with updates
20 Jan 2017
Current accounting period shortened from 4 February 2017 to 31 January 2017
23 Oct 2016
Total exemption small company accounts made up to 4 February 2016
11 Feb 2016
Annual return made up to 7 February 2016 with full list of shareholders
Statement of capital on 2016-02-11
31 Oct 2015
Total exemption small company accounts made up to 4 February 2015
...
... and 31 more events
13 Mar 2001
New director appointed
14 Feb 2001
Secretary resigned
14 Feb 2001
Director resigned
14 Feb 2001
Registered office changed on 14/02/01 from: regent house 316 beulah hill london SE19 3HF
07 Feb 2001
Incorporation