PTP ASSOCIATES LIMITED
NEAR MAIDENHEAD

Hellopages » Buckinghamshire » South Bucks » SL6 0DT

Company number 02992121
Status Active
Incorporation Date 18 November 1994
Company Type Private Limited Company
Address 21 HARCOURT ROAD, DORNEY REACH, NEAR MAIDENHEAD, BERKSHIRE, SL6 0DT
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 30 June 2016 with updates; Annual return made up to 30 June 2015 with full list of shareholders Statement of capital on 2015-07-03 GBP 2 . The most likely internet sites of PTP ASSOCIATES LIMITED are www.ptpassociates.co.uk, and www.ptp-associates.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and eleven months. Ptp Associates Limited is a Private Limited Company. The company registration number is 02992121. Ptp Associates Limited has been working since 18 November 1994. The present status of the company is Active. The registered address of Ptp Associates Limited is 21 Harcourt Road Dorney Reach Near Maidenhead Berkshire Sl6 0dt. . SHAW, Cecil is a Director of the company. Secretary OUIN, Charles Nigel has been resigned. Secretary SHAW, Sandra Nan Demby has been resigned. Nominee Secretary LAWGRAM SECRETARIES LIMITED has been resigned. Director OUIN, Charles Nigel has been resigned. Nominee Director TURNER, Nicholas Spencer has been resigned. Director WILKINSON, Charles Edmund has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Director
SHAW, Cecil
Appointed Date: 26 September 1995
80 years old

Resigned Directors

Secretary
OUIN, Charles Nigel
Resigned: 26 September 1995
Appointed Date: 07 December 1994

Secretary
SHAW, Sandra Nan Demby
Resigned: 21 April 2015
Appointed Date: 26 September 1995

Nominee Secretary
LAWGRAM SECRETARIES LIMITED
Resigned: 07 December 1994
Appointed Date: 18 November 1994

Director
OUIN, Charles Nigel
Resigned: 26 September 1995
Appointed Date: 07 December 1994
77 years old

Nominee Director
TURNER, Nicholas Spencer
Resigned: 07 December 1994
Appointed Date: 18 November 1994
64 years old

Director
WILKINSON, Charles Edmund
Resigned: 26 September 1995
Appointed Date: 07 December 1994
82 years old

Persons With Significant Control

Mr Cecil Shaw
Notified on: 1 July 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Sandra Nan Demby Shaw
Notified on: 1 July 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PTP ASSOCIATES LIMITED Events

29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
13 Jul 2016
Confirmation statement made on 30 June 2016 with updates
03 Jul 2015
Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-07-03
  • GBP 2

23 Apr 2015
Total exemption small company accounts made up to 31 December 2014
21 Apr 2015
Termination of appointment of Sandra Nan Demby Shaw as a secretary on 21 April 2015
...
... and 49 more events
16 Dec 1994
Director resigned;new director appointed

16 Dec 1994
Secretary resigned;new secretary appointed;new director appointed

16 Dec 1994
Ad 07/12/94--------- £ si 1@1=1 £ ic 1/2

15 Dec 1994
Company name changed lawgra (no.272) LIMITED\certificate issued on 16/12/94

18 Nov 1994
Incorporation