Company number 06238657
Status Active
Incorporation Date 8 May 2007
Company Type Private Limited Company
Address SUITE 1, UNIT A1 TECTONIC PLACE, HOLYPORT ROAD, MAIDENHEAD, BERKSHIRE, UNITED KINGDOM, SL6 2YE
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc
Since the company registration thirty-four events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 5 June 2016 with full list of shareholders
Statement of capital on 2016-06-08
GBP 100
; Secretary's details changed for Windsor Accountancy Limited on 30 September 2015. The most likely internet sites of PT FOOD SOLUTIONS LIMITED are www.ptfoodsolutions.co.uk, and www.pt-food-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and seven months. Pt Food Solutions Limited is a Private Limited Company.
The company registration number is 06238657. Pt Food Solutions Limited has been working since 08 May 2007.
The present status of the company is Active. The registered address of Pt Food Solutions Limited is Suite 1 Unit A1 Tectonic Place Holyport Road Maidenhead Berkshire United Kingdom Sl6 2ye. . WINDSOR ACCOUNTANCY LIMITED is a Secretary of the company. TURECK, Philip Malcolm is a Director of the company. Nominee Secretary CREDITREFORM (SECRETARIES) LIMITED has been resigned. Secretary WINDSOR ACCOUNTANCY has been resigned. Nominee Director CREDITREFORM (DIRECTORS) LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".
Current Directors
Secretary
WINDSOR ACCOUNTANCY LIMITED
Appointed Date: 17 August 2011
Resigned Directors
Nominee Secretary
CREDITREFORM (SECRETARIES) LIMITED
Resigned: 08 May 2007
Appointed Date: 08 May 2007
Nominee Director
CREDITREFORM (DIRECTORS) LIMITED
Resigned: 08 May 2007
Appointed Date: 08 May 2007
PT FOOD SOLUTIONS LIMITED Events
20 Jun 2016
Total exemption small company accounts made up to 31 March 2016
08 Jun 2016
Annual return made up to 5 June 2016 with full list of shareholders
Statement of capital on 2016-06-08
10 Nov 2015
Secretary's details changed for Windsor Accountancy Limited on 30 September 2015
10 Nov 2015
Registered office address changed from Lower Ground Floor 13-15 Sheet Street Windsor Berkshire SL4 1BN to Suite 1, Unit a1 Tectonic Place Holyport Road Maidenhead Berkshire SL6 2YE on 10 November 2015
30 Jun 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 24 more events
15 May 2007
New secretary appointed
15 May 2007
Registered office changed on 15/05/07 from: 4 park road, moseley birmingham west midlands B13 8AB
08 May 2007
Secretary resigned
08 May 2007
Director resigned
08 May 2007
Incorporation