PTL (HOLDINGS) LTD
MANCHESTER

Hellopages » Greater Manchester » Salford » M27 8SB

Company number 08802891
Status Active
Incorporation Date 4 December 2013
Company Type Private Limited Company
Address NYCOMM AGECROFT ROAD, PENDLEBURY, SWINTON, MANCHESTER, ENGLAND, M27 8SB
Home Country United Kingdom
Nature of Business 61900 - Other telecommunications activities
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 4 December 2016 with updates; Statement of capital following an allotment of shares on 30 November 2016 GBP 31,436.99 ; Termination of appointment of Geoffrey Duncan King as a director on 30 November 2016. The most likely internet sites of PTL (HOLDINGS) LTD are www.ptlholdings.co.uk, and www.ptl-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and twelve months. Ptl Holdings Ltd is a Private Limited Company. The company registration number is 08802891. Ptl Holdings Ltd has been working since 04 December 2013. The present status of the company is Active. The registered address of Ptl Holdings Ltd is Nycomm Agecroft Road Pendlebury Swinton Manchester England M27 8sb. . GEE, Christopher Philip is a Secretary of the company. NIMAN, Julian Howard is a Director of the company. ROBERTS, Andrew John is a Director of the company. Secretary BEAUMONT, Nigel Henry has been resigned. Director BEAUMONT, Nigel Henry has been resigned. Director KING, Geoffrey Duncan has been resigned. Director WATTS, Stephen Kenneth has been resigned. The company operates in "Other telecommunications activities".


Current Directors

Secretary
GEE, Christopher Philip
Appointed Date: 09 December 2016
Director
NIMAN, Julian Howard
Appointed Date: 09 December 2016
72 years old
Director
ROBERTS, Andrew John
Appointed Date: 04 December 2013
65 years old

Resigned Directors

Secretary
BEAUMONT, Nigel Henry
Resigned: 30 November 2016
Appointed Date: 07 March 2014
Director
BEAUMONT, Nigel Henry
Resigned: 30 November 2016
Appointed Date: 16 January 2014
57 years old
Director
KING, Geoffrey Duncan
Resigned: 30 November 2016
Appointed Date: 16 January 2014
63 years old
Director
WATTS, Stephen Kenneth
Resigned: 30 November 2016
Appointed Date: 07 March 2014
62 years old

Persons With Significant Control

Nycomm Holdings Limited
Notified on: 30 November 2016
Nature of control: Ownership of shares – 75% or more

PTL (HOLDINGS) LTD Events

05 Jan 2017
Confirmation statement made on 4 December 2016 with updates
17 Dec 2016
Statement of capital following an allotment of shares on 30 November 2016
  • GBP 31,436.99
12 Dec 2016
Termination of appointment of Geoffrey Duncan King as a director on 30 November 2016
12 Dec 2016
Registered office address changed from Pennine House Salford Street Bury Lancashire BL9 6YA to Nycomm Agecroft Road Pendlebury, Swinton Manchester M27 8SB on 12 December 2016
12 Dec 2016
Termination of appointment of Nigel Henry Beaumont as a director on 30 November 2016
...
... and 24 more events
18 Mar 2014
Registration of charge 088028910001
17 Mar 2014
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Section 190 07/03/2014
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
16 Jan 2014
Appointment of Mr Nigel Henry Beaumont as a director
16 Jan 2014
Appointment of Mr Geoffrey Duncan King as a director
04 Dec 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

PTL (HOLDINGS) LTD Charges

7 March 2014
Charge code 0880 2891 0001
Delivered: 18 March 2014
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Notification of addition to or amendment of charge…

Similar Companies

PTKT CONSULTING LIMITED PTKWZ CONTRACT SOLUTIONS LIMITED PTL (NE) LIMITED PTL AUTOMATION LIMITED PTL CIVIL ENGINEERING LIMITED PTL COMMUNICATIONS LIMITED PTL CONSTRUCTION SERVICES LTD