Company number 06594872
Status Active
Incorporation Date 16 May 2008
Company Type Private Limited Company
Address HOLROYD HARBOUR LANE NORTH, MILNROW, ROCHDALE, LANCASHIRE, OL16 3LQ
Home Country United Kingdom
Nature of Business 28490 - Manufacture of other machine tools
Phone, email, etc
Since the company registration sixty-one events have happened. The last three records are Full accounts made up to 31 December 2015; Appointment of Mr Tang Liangliang as a director on 15 July 2016; Termination of appointment of Dechao Heng as a director on 15 July 2016. The most likely internet sites of PTG HEAVY INDUSTRIES LIMITED are www.ptgheavyindustries.co.uk, and www.ptg-heavy-industries.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and six months. The distance to to Ashton-under-Lyne Rail Station is 8.2 miles; to Guide Bridge Rail Station is 9.4 miles; to Fairfield Rail Station is 9.7 miles; to Belle Vue Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ptg Heavy Industries Limited is a Private Limited Company.
The company registration number is 06594872. Ptg Heavy Industries Limited has been working since 16 May 2008.
The present status of the company is Active. The registered address of Ptg Heavy Industries Limited is Holroyd Harbour Lane North Milnrow Rochdale Lancashire Ol16 3lq. . NEARY, Laurence John is a Secretary of the company. BANNAN, Antony James, Dr is a Director of the company. CHEN, Yu is a Director of the company. LIANGLIANG, Tang is a Director of the company. NEARY, Laurence John is a Director of the company. Secretary EMERY, Ian Robert has been resigned. Secretary MAHER, Adam Antony has been resigned. Director FRANCKEL, Mark Bernard has been resigned. Director GRIFFITHS, William Carl has been resigned. Director HENG, Dechao has been resigned. Director INGLEBY HOLDINGS LIMITED has been resigned. Director LIU, Chunmei has been resigned. Director LORD, Stephen John William has been resigned. Director MACDONALD, Roderick has been resigned. Director MAHER, Adam Antony has been resigned. Director SUN, Xilin has been resigned. Director YUAN, Bin has been resigned. The company operates in "Manufacture of other machine tools".
Current Directors
Director
CHEN, Yu
Appointed Date: 20 June 2013
55 years old
Resigned Directors
Director
HENG, Dechao
Resigned: 15 July 2016
Appointed Date: 31 August 2015
51 years old
Director
INGLEBY HOLDINGS LIMITED
Resigned: 24 June 2008
Appointed Date: 16 May 2008
Director
LIU, Chunmei
Resigned: 20 June 2013
Appointed Date: 15 June 2010
66 years old
Director
SUN, Xilin
Resigned: 29 July 2015
Appointed Date: 20 June 2013
54 years old
Director
YUAN, Bin
Resigned: 20 June 2013
Appointed Date: 15 June 2010
71 years old
PTG HEAVY INDUSTRIES LIMITED Events
16 Aug 2016
Full accounts made up to 31 December 2015
09 Aug 2016
Appointment of Mr Tang Liangliang as a director on 15 July 2016
09 Aug 2016
Termination of appointment of Dechao Heng as a director on 15 July 2016
14 Jun 2016
Annual return made up to 16 May 2016 with full list of shareholders
Statement of capital on 2016-06-14
29 Sep 2015
Full accounts made up to 31 December 2014
...
... and 51 more events
04 Jul 2008
Particulars of a mortgage or charge / charge no: 1
01 Jul 2008
Appointment terminated director ingleby holdings LIMITED
01 Jul 2008
Director appointed mark franckel
01 Jul 2008
Director and secretary appointed adam maher
16 May 2008
Incorporation
12 October 2010
Debenture
Delivered: 13 October 2010
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
16 January 2009
A security over cash deposit
Delivered: 21 January 2009
Status: Satisfied
on 29 May 2010
Persons entitled: Hsbc Bank PLC
Description: The chargor charged the deposit by way of fixed charge all…
27 June 2008
Debenture
Delivered: 4 July 2008
Status: Satisfied
on 24 August 2010
Persons entitled: Landsbanki Commercial Finance
Description: Fixed and floating charge over the undertaking and all…