Company number 07424793
Status Active
Incorporation Date 1 November 2010
Company Type Private Limited Company
Address 25 UPPER BROOK STREET, LONDON, LONDON, W1K 7QD
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc
Since the company registration twenty-three events have happened. The last three records are Confirmation statement made on 1 November 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Termination of appointment of Tina May Jehan as a director on 14 January 2016. The most likely internet sites of PTC DIRECTORS LIMITED are www.ptcdirectors.co.uk, and www.ptc-directors.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and one months. Ptc Directors Limited is a Private Limited Company.
The company registration number is 07424793. Ptc Directors Limited has been working since 01 November 2010.
The present status of the company is Active. The registered address of Ptc Directors Limited is 25 Upper Brook Street London London W1k 7qd. . ALLEN, Matthew John is a Director of the company. Director JEHAN, Tina May has been resigned. Director MACKELDEN, Daniel has been resigned. Director MCBURNEY, Joseph has been resigned. Director PATERSON, Janet Treacy has been resigned. Director SIBLEY, Richard Jeremy Bernard has been resigned. The company operates in "Non-trading company".
Current Directors
Resigned Directors
Director
JEHAN, Tina May
Resigned: 14 January 2016
Appointed Date: 06 January 2014
63 years old
Director
MACKELDEN, Daniel
Resigned: 31 October 2013
Appointed Date: 05 June 2013
55 years old
Director
MCBURNEY, Joseph
Resigned: 01 October 2012
Appointed Date: 07 November 2011
52 years old
Persons With Significant Control
Professional Trust Company (Uk) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
PTC DIRECTORS LIMITED Events
10 Nov 2016
Confirmation statement made on 1 November 2016 with updates
19 Sep 2016
Accounts for a dormant company made up to 31 December 2015
25 Jan 2016
Termination of appointment of Tina May Jehan as a director on 14 January 2016
14 Dec 2015
Annual return made up to 1 November 2015 with full list of shareholders
Statement of capital on 2015-12-14
04 Aug 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 13 more events
25 Sep 2012
Appointment of Miss Janet Treacy Paterson as a director
23 May 2012
Accounts for a dormant company made up to 30 November 2011
08 Nov 2011
Appointment of Mr Joseph Mcburney as a director
04 Nov 2011
Annual return made up to 1 November 2011 with full list of shareholders
01 Nov 2010
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)