PTS (STOCKPORT) LIMITED
STOCKPORT

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Company number 09393187
Status Active
Incorporation Date 16 January 2015
Company Type Private Limited Company
Address GROSVENOR HOUSE, ST. THOMAS'S PLACE, STOCKPORT, CHESHIRE, ENGLAND, SK1 3TZ
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Confirmation statement made on 10 January 2017 with updates; Total exemption small company accounts made up to 30 June 2016; Previous accounting period extended from 31 January 2016 to 30 June 2016. The most likely internet sites of PTS (STOCKPORT) LIMITED are www.ptsstockport.co.uk, and www.pts-stockport.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and ten months. Pts Stockport Limited is a Private Limited Company. The company registration number is 09393187. Pts Stockport Limited has been working since 16 January 2015. The present status of the company is Active. The registered address of Pts Stockport Limited is Grosvenor House St Thomas S Place Stockport Cheshire England Sk1 3tz. . CHADWICK, Andrew Mark is a Director of the company. MALIK-DAVIES, David Michael is a Director of the company. ROWE, William Lawson is a Director of the company. WEBB, Isabelle Marie-Clare is a Director of the company. WEBB, Rupert George is a Director of the company. The company operates in "Other service activities n.e.c.".


Current Directors

Director
CHADWICK, Andrew Mark
Appointed Date: 16 January 2015
58 years old
Director
MALIK-DAVIES, David Michael
Appointed Date: 23 November 2015
57 years old
Director
ROWE, William Lawson
Appointed Date: 18 February 2015
47 years old
Director
WEBB, Isabelle Marie-Clare
Appointed Date: 16 January 2015
60 years old
Director
WEBB, Rupert George
Appointed Date: 16 January 2015
68 years old

Persons With Significant Control

Mrs Isabelle Marie-Clare Webb
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

PTS (STOCKPORT) LIMITED Events

12 Jan 2017
Confirmation statement made on 10 January 2017 with updates
07 Dec 2016
Total exemption small company accounts made up to 30 June 2016
12 Oct 2016
Previous accounting period extended from 31 January 2016 to 30 June 2016
12 Jul 2016
Appointment of Mrs Isabelle Marie Claire Webb as a director on 16 January 2015
05 Feb 2016
Appointment of Mr David Michael Malik-Davies as a director on 23 November 2015
...
... and 1 more events
24 Feb 2015
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
23 Feb 2015
Registered office address changed from Atlantic House Atlas Park Simonsway Manchester M22 5PR England to Grosvenor House St. Thomas's Place Stockport Cheshire SK1 3TZ on 23 February 2015
18 Feb 2015
Appointment of Mr William Lawson Rowe as a director on 18 February 2015
09 Feb 2015
Registration of charge 093931870001, created on 2 February 2015
16 Jan 2015
Incorporation
Statement of capital on 2015-01-16
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

PTS (STOCKPORT) LIMITED Charges

2 February 2015
Charge code 0939 3187 0001
Delivered: 9 February 2015
Status: Outstanding
Persons entitled: Rupert Webb
Description: Contains fixed charge…

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