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PRODUCTION TOURING LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Production Touring Limited. The company was founded 31 years ago and was given the registration number 02796631. The firm's registered office is in LONDON. You can find them at 3rd Floor (north) Craven House 40-44 Uxbridge Road, Ealing, London, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:PRODUCTION TOURING LIMITED
Company Number:02796631
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 March 1993
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:3rd Floor (north) Craven House 40-44 Uxbridge Road, Ealing, London, England, W5 2BS
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3rd Floor (North) Craven House, 40-44 Uxbridge Road, Ealing, London, England, W5 2BS

Secretary02 November 1993Active
3rd Floor (North) Craven House, 40-44 Uxbridge Road, Ealing, London, England, W5 2BS

Director21 January 2005Active
3rd Floor (North) Craven House, 40-44 Uxbridge Road, Ealing, London, England, W5 2BS

Director02 November 1993Active
Carmelite, 50 Victoria Embankment Blackfriars, London, EC4Y 0DX

Corporate Nominee Secretary05 March 1993Active
21 Rosemary Gardens, Mortlake, London, SW14 7HD

Director02 November 1993Active
Carmelite, 50 Victoria Embankment Blackfriars, London, EC4Y 0DX

Corporate Nominee Director05 March 1993Active

People with Significant Control

Mr Richard Nigel Savage
Notified on:06 April 2016
Status:Active
Date of birth:May 1948
Nationality:British
Country of residence:England
Address:3rd Floor (North) Craven House, 40-44 Uxbridge Road, London, England, W5 2BS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-19Confirmation statement

Confirmation statement with no updates.

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2023-06-29Accounts

Accounts with accounts type small.

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2023-03-16Confirmation statement

Confirmation statement with no updates.

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2022-07-14Accounts

Accounts with accounts type small.

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2022-03-11Confirmation statement

Confirmation statement with no updates.

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2021-07-17Accounts

Accounts with accounts type small.

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2021-03-19Confirmation statement

Confirmation statement with no updates.

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2020-08-11Accounts

Accounts with accounts type small.

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2020-03-26Confirmation statement

Confirmation statement with no updates.

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2019-07-11Accounts

Accounts with accounts type small.

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2019-03-21Address

Change registered office address company with date old address new address.

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2019-03-18Confirmation statement

Confirmation statement with no updates.

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2018-08-22Resolution

Resolution.

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2018-07-05Accounts

Accounts with accounts type small.

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2018-03-16Confirmation statement

Confirmation statement with no updates.

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2017-07-11Accounts

Accounts with accounts type small.

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2017-03-13Confirmation statement

Confirmation statement with updates.

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2016-07-06Accounts

Accounts with accounts type full.

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2016-03-15Annual return

Annual return company with made up date full list shareholders.

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2015-07-01Accounts

Accounts with accounts type small.

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2015-03-20Annual return

Annual return company with made up date full list shareholders.

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2015-03-20Officers

Change person director company with change date.

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2015-03-20Officers

Change person director company with change date.

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2015-03-20Officers

Change person secretary company with change date.

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2014-05-30Accounts

Accounts with accounts type small.

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