P.T.R. ASSOCIATES LIMITED
BURNHAM

Hellopages » Buckinghamshire » South Bucks » SL1 8DF

Company number 02442290
Status Active
Incorporation Date 13 November 1989
Company Type Private Limited Company
Address GRENVILLE COURT, BRITWELL ROAD, BURNHAM, BUCKINGHAMSHIRE, SL1 8DF
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Confirmation statement made on 13 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 13 November 2015 with full list of shareholders Statement of capital on 2015-12-08 GBP 257 . The most likely internet sites of P.T.R. ASSOCIATES LIMITED are www.ptrassociates.co.uk, and www.p-t-r-associates.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and one months. P T R Associates Limited is a Private Limited Company. The company registration number is 02442290. P T R Associates Limited has been working since 13 November 1989. The present status of the company is Active. The registered address of P T R Associates Limited is Grenville Court Britwell Road Burnham Buckinghamshire Sl1 8df. The company`s financial liabilities are £44.7k. It is £9.08k against last year. And the total assets are £149.84k, which is £3.43k against last year. ROBERTS, Keith Peter is a Secretary of the company. DOWARD, Mandy Jane Wendy is a Director of the company. ROBERTS, Keith Peter is a Director of the company. ROBERTS, Wendy Audrey is a Director of the company. Secretary ROBERTS, Wendy Audrey has been resigned. Director COLLINS, Peter John has been resigned. Director ROBERTS, Peter Thomas has been resigned. The company operates in "Information technology consultancy activities".


p.t.r. associates Key Finiance

LIABILITIES £44.7k
+25%
CASH n/a
TOTAL ASSETS £149.84k
+2%
All Financial Figures

Current Directors

Secretary
ROBERTS, Keith Peter
Appointed Date: 04 November 1994
Director
DOWARD, Mandy Jane Wendy

61 years old
Director
ROBERTS, Keith Peter
Appointed Date: 12 January 1994
59 years old
Director
ROBERTS, Wendy Audrey

81 years old

Resigned Directors

Secretary
ROBERTS, Wendy Audrey
Resigned: 03 November 1994
Director
COLLINS, Peter John
Resigned: 30 November 1991
81 years old
Director
ROBERTS, Peter Thomas
Resigned: 12 January 1995
82 years old

Persons With Significant Control

Mrs Wendy Audrey Roberts
Notified on: 30 June 2016
81 years old
Nature of control: Ownership of shares – 75% or more
Mrs Mandy Jane Wendy Doward
Notified on: 30 June 2016
61 years old
Nature of control: Has significant influence or control
Mr Keith Peter Roberts
Notified on: 30 June 2016
59 years old
Nature of control: Has significant influence or control

P.T.R. ASSOCIATES LIMITED Events

18 Nov 2016
Confirmation statement made on 13 November 2016 with updates
09 May 2016
Total exemption small company accounts made up to 30 November 2015
08 Dec 2015
Annual return made up to 13 November 2015 with full list of shareholders
Statement of capital on 2015-12-08
  • GBP 257
23 Jun 2015
Total exemption small company accounts made up to 30 November 2014
25 Nov 2014
Annual return made up to 13 November 2014 with full list of shareholders
Statement of capital on 2014-11-25
  • GBP 257
...
... and 70 more events
05 Jun 1990
Ad 15/05/90--------- £ si 98@1=98 £ ic 4/102
10 Jan 1990
Accounting reference date notified as 30/11
28 Nov 1989
Ad 22/11/89--------- £ si 2@1=2 £ ic 2/4
16 Nov 1989
Secretary resigned;new secretary appointed;director resigned;new director appointed
13 Nov 1989
Incorporation

P.T.R. ASSOCIATES LIMITED Charges

18 August 2006
Rent deposit deed
Delivered: 25 August 2006
Status: Outstanding
Persons entitled: Xanthe Group Limited
Description: All sums held from time to time to the credit of the…
25 August 2005
Rent deposit deed
Delivered: 7 September 2005
Status: Outstanding
Persons entitled: Gee 5 Limited
Description: All the company's interest in the deposit being an initial…
23 September 2002
Rent deposit deed
Delivered: 24 September 2002
Status: Outstanding
Persons entitled: Luff Investments Limited
Description: The lease of 1ST and 2ND floor offices at 21 peach street…

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