PT ENGINEERS LIMITED
WARWICKSHIRE PRECISION TOOLMAKERS AND ENGINEERS (RUGBY) LIMITED

Hellopages » Warwickshire » Rugby » CV22 7DH

Company number 04404099
Status Active
Incorporation Date 26 March 2002
Company Type Private Limited Company
Address 38 SOMERS ROAD, RUGBY, WARWICKSHIRE, CV22 7DH
Home Country United Kingdom
Nature of Business 28490 - Manufacture of other machine tools
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 26 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 26 March 2016 with full list of shareholders Statement of capital on 2016-04-05 GBP 100 . The most likely internet sites of PT ENGINEERS LIMITED are www.ptengineers.co.uk, and www.pt-engineers.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and nine months. Pt Engineers Limited is a Private Limited Company. The company registration number is 04404099. Pt Engineers Limited has been working since 26 March 2002. The present status of the company is Active. The registered address of Pt Engineers Limited is 38 Somers Road Rugby Warwickshire Cv22 7dh. . BUSCH, David Karl is a Director of the company. WRIGHT, Ian is a Director of the company. Secretary GITTINS, Sheila Frances has been resigned. Nominee Secretary CHETTLEBURGHS SECRETARIAL LTD has been resigned. Director GITTINS, Frank Brian has been resigned. The company operates in "Manufacture of other machine tools".


Current Directors

Director
BUSCH, David Karl
Appointed Date: 19 June 2006
68 years old
Director
WRIGHT, Ian
Appointed Date: 19 June 2006
65 years old

Resigned Directors

Secretary
GITTINS, Sheila Frances
Resigned: 14 November 2008
Appointed Date: 26 March 2002
Nominee Secretary
CHETTLEBURGHS SECRETARIAL LTD
Resigned: 26 March 2002
Appointed Date: 26 March 2002
Director
GITTINS, Frank Brian
Resigned: 31 March 2010
Appointed Date: 26 March 2002
85 years old

Persons With Significant Control

Mr Ian Wright
Notified on: 26 March 2017
65 years old
Nature of control: Has significant influence or control
Mr David Karl Busch
Notified on: 26 March 2017
68 years old
Nature of control: Has significant influence or control

PT ENGINEERS LIMITED Events

28 Mar 2017
Confirmation statement made on 26 March 2017 with updates
05 Jul 2016
Total exemption small company accounts made up to 31 March 2016
05 Apr 2016
Annual return made up to 26 March 2016 with full list of shareholders
Statement of capital on 2016-04-05
  • GBP 100
25 Sep 2015
Total exemption small company accounts made up to 31 March 2015
30 Mar 2015
Annual return made up to 26 March 2015 with full list of shareholders
Statement of capital on 2015-03-30
  • GBP 100
...
... and 32 more events
04 Feb 2004
Total exemption small company accounts made up to 31 March 2003
27 Apr 2003
Return made up to 26/03/03; full list of members
20 May 2002
Ad 26/03/02--------- £ si 99@1=99 £ ic 1/100
05 Apr 2002
Secretary resigned
26 Mar 2002
Incorporation

PT ENGINEERS LIMITED Charges

23 April 2014
Charge code 0440 4099 0002
Delivered: 24 April 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H property k/a 38 somers road rugby t/no. WK246009…
5 July 2005
Debenture
Delivered: 12 July 2005
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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