PTD LIMITED

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Company number 04602073
Status Active
Incorporation Date 27 November 2002
Company Type Private Limited Company
Address 5-11 MORTIMER STREET, LONDON, W1T 3HS
Home Country United Kingdom
Nature of Business 18129 - Printing n.e.c.
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 27 November 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 27 November 2015 with full list of shareholders Statement of capital on 2015-12-04 GBP 1,000 . The most likely internet sites of PTD LIMITED are www.ptd.co.uk, and www.ptd.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and two months. Ptd Limited is a Private Limited Company. The company registration number is 04602073. Ptd Limited has been working since 27 November 2002. The present status of the company is Active. The registered address of Ptd Limited is 5 11 Mortimer Street London W1t 3hs. . JARVIS, Joyce Marina is a Secretary of the company. JARVIS, David Reginald is a Director of the company. Secretary DMCS SECRETARIES LIMITED has been resigned. Director DMCS DIRECTORS LIMITED has been resigned. The company operates in "Printing n.e.c.".


Current Directors

Secretary
JARVIS, Joyce Marina
Appointed Date: 27 November 2002
Director
JARVIS, David Reginald
Appointed Date: 27 November 2002
68 years old

Resigned Directors

Secretary
DMCS SECRETARIES LIMITED
Resigned: 27 November 2002
Appointed Date: 27 November 2002
Director
DMCS DIRECTORS LIMITED
Resigned: 27 November 2002
Appointed Date: 27 November 2002

Persons With Significant Control

Mr David Reginald Jarvis
Notified on: 27 November 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Joyce Marina Jarvis
Notified on: 27 November 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PTD LIMITED Events

01 Dec 2016
Confirmation statement made on 27 November 2016 with updates
02 Jun 2016
Total exemption small company accounts made up to 31 October 2015
04 Dec 2015
Annual return made up to 27 November 2015 with full list of shareholders
Statement of capital on 2015-12-04
  • GBP 1,000
25 Mar 2015
Total exemption small company accounts made up to 31 October 2014
12 Dec 2014
Annual return made up to 27 November 2014 with full list of shareholders
Statement of capital on 2014-12-12
  • GBP 1,000
...
... and 26 more events
02 Jan 2003
New director appointed
02 Jan 2003
New secretary appointed
23 Dec 2002
Director resigned
23 Dec 2002
Secretary resigned
27 Nov 2002
Incorporation

PTD LIMITED Charges

17 March 2003
Debenture
Delivered: 1 April 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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