PTSG STEEPLEJACKING LIMITED
CASTLEFORD A.E.S. INSTALLATIONS LIMITED HALLCO 1529 LIMITED

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Company number 06330511
Status Active
Incorporation Date 1 August 2007
Company Type Private Limited Company
Address 13-14 FLEMMING COURT, CASTLEFORD, WEST YORKSHIRE, WF10 5HW
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 1 August 2016 with updates; Director's details changed for Mr John Robert Foley on 1 February 2016; Micro company accounts made up to 31 December 2015. The most likely internet sites of PTSG STEEPLEJACKING LIMITED are www.ptsgsteeplejacking.co.uk, and www.ptsg-steeplejacking.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and three 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 Steeplejacking Limited is a Private Limited Company. The company registration number is 06330511. Ptsg Steeplejacking Limited has been working since 01 August 2007. The present status of the company is Active. The registered address of Ptsg Steeplejacking Limited is 13 14 Flemming Court Castleford West Yorkshire Wf10 5hw. . COATES, Adam John is a Secretary of the company. FOLEY, John Robert is a Director of the company. Secretary BEDFORD, Sally Ann has been resigned. Secretary SHIPLEY, Stephen Robert has been resigned. Nominee Secretary HALLIWELLS SECRETARIES LIMITED has been resigned. Director COATES, Adam John has been resigned. Director SHIPLEY, Stephen Robert has been resigned. Nominee Director HALLIWELLS DIRECTORS LIMITED has been resigned. The company operates in "Non-trading company".


ptsg steeplejacking Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
COATES, Adam John
Appointed Date: 31 August 2013

Director
FOLEY, John Robert
Appointed Date: 04 March 2008
69 years old

Resigned Directors

Secretary
BEDFORD, Sally Ann
Resigned: 25 September 2013
Appointed Date: 19 August 2008

Secretary
SHIPLEY, Stephen Robert
Resigned: 31 August 2013
Appointed Date: 28 February 2008

Nominee Secretary
HALLIWELLS SECRETARIES LIMITED
Resigned: 05 March 2008
Appointed Date: 01 August 2007

Director
COATES, Adam John
Resigned: 25 September 2013
Appointed Date: 31 August 2013
57 years old

Director
SHIPLEY, Stephen Robert
Resigned: 31 August 2013
Appointed Date: 28 February 2008
74 years old

Nominee Director
HALLIWELLS DIRECTORS LIMITED
Resigned: 28 February 2008
Appointed Date: 01 August 2007

Persons With Significant Control

Premier Technical Services Group Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PTSG STEEPLEJACKING LIMITED Events

09 Aug 2016
Confirmation statement made on 1 August 2016 with updates
03 May 2016
Director's details changed for Mr John Robert Foley on 1 February 2016
03 May 2016
Micro company accounts made up to 31 December 2015
04 Aug 2015
Annual return made up to 1 August 2015 with full list of shareholders
Statement of capital on 2015-08-04
  • GBP 2

01 Jul 2015
Micro company accounts made up to 31 December 2014
...
... and 30 more events
10 Mar 2008
Appointment terminated director halliwells directors LIMITED
10 Mar 2008
Director and secretary appointed stephen robert shipley
08 Mar 2008
Company name changed hallco 1529 LIMITED\certificate issued on 12/03/08
09 Oct 2007
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association

01 Aug 2007
Incorporation

PTSG STEEPLEJACKING LIMITED Charges

10 September 2008
Debenture
Delivered: 17 September 2008
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…