PTI EXPRESS LIMITED
RUGBY PARCELS TO IRELAND LIMITED

Hellopages » Warwickshire » Rugby » CV21 2SP

Company number 02389345
Status Active
Incorporation Date 25 May 1989
Company Type Private Limited Company
Address 140 WOOD STREET, RUGBY, WARWICKSHIRE, CV21 2SP
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc

Since the company registration one hundred and four events have happened. The last three records are Confirmation statement made on 1 April 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 1 April 2016 with full list of shareholders Statement of capital on 2016-04-01 GBP 36,500 . The most likely internet sites of PTI EXPRESS LIMITED are www.ptiexpress.co.uk, and www.pti-express.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and nine months. Pti Express Limited is a Private Limited Company. The company registration number is 02389345. Pti Express Limited has been working since 25 May 1989. The present status of the company is Active. The registered address of Pti Express Limited is 140 Wood Street Rugby Warwickshire Cv21 2sp. . PUTT, Nicholas Lenton is a Secretary of the company. PUTT, Christopher Lenton is a Director of the company. PUTT, Nicholas Lenton is a Director of the company. Secretary PUTT, Fraser Lenton has been resigned. Secretary SARGENT, Hilary Joy has been resigned. Director BOTWRIGHT, Raymond Norman has been resigned. Director BURDA, Jan has been resigned. Director DUNNETT, Amanda Jane has been resigned. Director MARVIN, Denis has been resigned. Director PUTT, Fraser Lenton has been resigned. Director TAPLEY, Graham Michael has been resigned. Director THOMPSON, Ken has been resigned. The company operates in "Freight transport by road".


Current Directors

Secretary
PUTT, Nicholas Lenton
Appointed Date: 08 May 2005
Director
PUTT, Christopher Lenton
Appointed Date: 27 June 2005
54 years old
Director
PUTT, Nicholas Lenton
Appointed Date: 27 June 2005
56 years old

Resigned Directors

Secretary
PUTT, Fraser Lenton
Resigned: 08 May 2005
Appointed Date: 02 July 1999
Secretary
SARGENT, Hilary Joy
Resigned: 02 July 1999
Director
BOTWRIGHT, Raymond Norman
Resigned: 31 March 2011
Appointed Date: 01 August 1995
85 years old
Director
BURDA, Jan
Resigned: 30 July 1995
66 years old
Director
DUNNETT, Amanda Jane
Resigned: 01 November 1999
Appointed Date: 15 January 1999
58 years old
Director
MARVIN, Denis
Resigned: 31 August 1995
96 years old
Director
PUTT, Fraser Lenton
Resigned: 11 November 2004
87 years old
Director
TAPLEY, Graham Michael
Resigned: 09 June 2005
Appointed Date: 01 October 2004
80 years old
Director
THOMPSON, Ken
Resigned: 31 July 1995
80 years old

Persons With Significant Control

Panic Transport Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PTI EXPRESS LIMITED Events

03 Apr 2017
Confirmation statement made on 1 April 2017 with updates
22 Jul 2016
Total exemption small company accounts made up to 31 December 2015
01 Apr 2016
Annual return made up to 1 April 2016 with full list of shareholders
Statement of capital on 2016-04-01
  • GBP 36,500
19 May 2015
Total exemption small company accounts made up to 31 December 2014
12 Apr 2015
Annual return made up to 1 April 2015 with full list of shareholders
Statement of capital on 2015-04-12
  • GBP 36,500
...
... and 94 more events
28 Sep 1989
Company name changed\certificate issued on 28/09/89
27 Sep 1989
New director appointed
26 Jun 1989
Secretary resigned;new secretary appointed;director resigned;new director appointed
26 Jun 1989
Registered office changed on 26/06/89 from: suite 2 kinetic centre theobald street borehamwood herts WD6 4PJ
25 May 1989
Incorporation

PTI EXPRESS LIMITED Charges

5 June 2013
Charge code 0238 9345 0004
Delivered: 7 June 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance LTD
Description: Notification of addition to or amendment of charge…
22 May 2013
Charge code 0238 9345 0003
Delivered: 25 May 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Notification of addition to or amendment of charge…
28 January 1999
Debenture
Delivered: 3 February 1999
Status: Satisfied on 10 September 2011
Persons entitled: Kellock Limited
Description: First fixed charge: all discounted debts and the other…
10 October 1989
Debenture
Delivered: 12 October 1989
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

PTI CYMRU NO.2 LIMITED PTI EDUCATION LTD PTI INTEGRATED SYSTEMS (UK) LIMITED PTI INVEST LP PTI INVESTMENTS LIMITED PTI LONDON LTD PTI MANAGEMENT CONSULTANTS LTD