Company number 05942258
Status Active
Incorporation Date 21 September 2006
Company Type Private Limited Company
Address 44A BROOKFIELD GARDENS R/O, WEST KIRBY, WIRRAL, CH48 4EL
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc
Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 21 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Amended total exemption small company accounts made up to 31 December 2014. The most likely internet sites of PTL CONTINENTAL LTD are www.ptlcontinental.co.uk, and www.ptl-continental.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and five months. The distance to to Wallasey Village Rail Station is 5.7 miles; to Wallasey Grove Road Rail Station is 5.9 miles; to Birkenhead Park Rail Station is 6 miles; to Flint Rail Station is 8.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ptl Continental Ltd is a Private Limited Company.
The company registration number is 05942258. Ptl Continental Ltd has been working since 21 September 2006.
The present status of the company is Active. The registered address of Ptl Continental Ltd is 44a Brookfield Gardens R O West Kirby Wirral Ch48 4el. . A HANIEL LIMITED is a Secretary of the company. WREHSNIG, Rudolf is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director LAIGLE, Bruno Bernard Jean has been resigned. Director WREHSNIG, Rudolf has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Non-trading company".
Current Directors
Secretary
A HANIEL LIMITED
Appointed Date: 21 September 2006
Resigned Directors
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 21 September 2006
Appointed Date: 21 September 2006
Director
WREHSNIG, Rudolf
Resigned: 28 January 2013
Appointed Date: 21 September 2006
65 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 21 September 2006
Appointed Date: 21 September 2006
Persons With Significant Control
Rudolf Whresnig
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – 75% or more
PTL CONTINENTAL LTD Events
25 Oct 2016
Confirmation statement made on 21 September 2016 with updates
26 Aug 2016
Total exemption small company accounts made up to 31 December 2015
19 Oct 2015
Amended total exemption small company accounts made up to 31 December 2014
21 Sep 2015
Annual return made up to 21 September 2015 with full list of shareholders
Statement of capital on 2015-09-21
04 Aug 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 38 more events
25 Sep 2006
Accounting reference date extended from 30/09/07 to 31/12/07
25 Sep 2006
New secretary appointed
25 Sep 2006
Secretary resigned
25 Sep 2006
Director resigned
21 Sep 2006
Incorporation