Company number 03233894
Status Active
Incorporation Date 5 August 1996
Company Type Private Limited Company
Address 13-14 FLEMMING COURT, CASTLEFORD, WEST YORKSHIRE, WF10 5HW
Home Country United Kingdom
Nature of Business 33190 - Repair of other equipment, 33200 - Installation of industrial machinery and equipment, 71200 - Technical testing and analysis
Phone, email, etc
Since the company registration seventy-nine events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 25 July 2016 with updates; Registration of charge 032338940004, created on 18 July 2016. The most likely internet sites of PTSG ACCESS AND SAFETY LIMITED are www.ptsgaccessandsafety.co.uk, and www.ptsg-access-and-safety.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and four months. The distance to to Featherstone Rail Station is 2.2 miles; to Garforth Rail Station is 6.3 miles; to Sandal & Agbrigg Rail Station is 6.5 miles; to Moorthorpe Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ptsg Access and Safety Limited is a Private Limited Company.
The company registration number is 03233894. Ptsg Access and Safety Limited has been working since 05 August 1996.
The present status of the company is Active. The registered address of Ptsg Access and Safety Limited is 13 14 Flemming Court Castleford West Yorkshire Wf10 5hw. . BEDFORD, Sally Ann is a Secretary of the company. COATES, Adam John is a Secretary of the company. COATES, Adam John is a Director of the company. FOLEY, John Robert is a Director of the company. TEASDALE, Paul William is a Director of the company. Secretary BEARD, Marie Joan has been resigned. Secretary SHIPLEY, Stephen Robert has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director BEARD, Marie Joan has been resigned. Director BEARD, Stephen has been resigned. Director SHIPLEY, Stephen Robert has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Repair of other equipment".
Current Directors
Resigned Directors
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 05 August 1996
Appointed Date: 05 August 1996
Director
BEARD, Marie Joan
Resigned: 28 February 2007
Appointed Date: 05 August 1996
75 years old
Director
BEARD, Stephen
Resigned: 03 July 2009
Appointed Date: 05 August 1996
77 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 05 August 1996
Appointed Date: 05 August 1996
Persons With Significant Control
Premier Technical Services Group Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
PTSG ACCESS AND SAFETY LIMITED Events
07 Oct 2016
Full accounts made up to 31 December 2015
09 Aug 2016
Confirmation statement made on 25 July 2016 with updates
18 Jul 2016
Registration of charge 032338940004, created on 18 July 2016
03 May 2016
Director's details changed for Mr John Robert Foley on 1 February 2016
12 Oct 2015
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
-
RES10 ‐
Resolution of allotment of securities
-
RES01 ‐
Resolution of adoption of Articles of Association
...
... and 69 more events
14 Aug 1996
New secretary appointed;new director appointed
14 Aug 1996
New director appointed
14 Aug 1996
Secretary resigned
14 Aug 1996
Director resigned
05 Aug 1996
Incorporation
18 July 2016
Charge code 0323 3894 0004
Delivered: 18 July 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A general pledge…
28 February 2007
Debenture
Delivered: 8 March 2007
Status: Outstanding
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Description: Fixed and floating charges over the undertaking and all…
1 October 2001
Charge over cash deposits
Delivered: 11 October 2001
Status: Satisfied
on 9 April 2005
Persons entitled: Technical & General Guarantee Company Limited
Description: £1,500 per calendar month for 18 months. See the mortgage…
9 February 1998
Debenture
Delivered: 12 February 1998
Status: Satisfied
on 17 April 2007
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Description: Fixed and floating charges over the undertaking and all…