This company is commonly known as P.t. Group Limited. The company was founded 28 years ago and was given the registration number 03137495. The firm's registered office is in LONDON. You can find them at 6th Floor, 2 London Wall Place, London, . This company's SIC code is 70100 - Activities of head offices.
| Name | : | P.T. GROUP LIMITED |
|---|---|---|
| Company Number | : | 03137495 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 13 December 1995 |
| End of financial year | : | 31 August 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 6th Floor, 2 London Wall Place, London, England, EC2Y 5AU |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 6th Floor, 2 London Wall Place, London, England, EC2Y 5AU | Director | 30 September 2002 | Active |
| 10 St Johns Street, Duxford, Cambridge, CB2 4RA | Secretary | 13 December 1995 | Active |
| 6th Floor, 2 London Wall Place, London, England, EC2Y 5AU | Secretary | 15 March 1996 | Active |
| Temple House, 20 Holywell Row, London, EC2A 4JB | Corporate Nominee Secretary | 13 December 1995 | Active |
| 10 St Johns Street, Duxford, Cambridge, CB2 4RA | Director | 13 December 1995 | Active |
| 6th Floor, 2 London Wall Place, London, England, EC2Y 5AU | Director | 13 December 1995 | Active |
| Wuellnerstrasse 125, D-50931 Koln, Germany, | Director | 02 May 1997 | Active |
| Temple House, 20 Holywell Row, London, EC2A 4JB | Corporate Nominee Director | 13 December 1995 | Active |
| 1m Group Limited | ||
| Notified on | : | 06 March 2020 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 6th Floor, 2 London Wall Place, London, United Kingdom, EC2Y 5AU |
| Nature of control | : |
|
| Mr Michael Arthur Martin Harrod | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1942 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 7a St Peters Street, Duxford, United Kingdom, CB22 4RP |
| Nature of control | : |
|
| Mrs Adrienne Rosina Harrod | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1947 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 7a, St Peters Street, Duxford, United Kingdom, CB22 4RP |
| Nature of control | : |
|
| Mr Mark Harrod | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1976 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 10 Saint Johns Street, Duxford, United Kingdom, CB2 4RA |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-05-20 | Accounts | Accounts with accounts type full. | Download |
| 2024-04-24 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-06-10 | Accounts | Accounts with accounts type full. | Download |
| 2023-04-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-05-26 | Accounts | Accounts with accounts type small. | Download |
| 2022-04-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-06-01 | Accounts | Accounts with accounts type full. | Download |
| 2021-04-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-05-29 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-05-29 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-05-29 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-05-29 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-05-18 | Accounts | Accounts with accounts type group. | Download |
| 2020-05-13 | Officers | Termination secretary company with name termination date. | Download |
| 2020-05-13 | Officers | Termination director company with name termination date. | Download |
| 2020-04-27 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-12-27 | Officers | Change person director company with change date. | Download |
| 2019-12-23 | Officers | Change person secretary company with change date. | Download |
| 2019-12-23 | Officers | Change person director company with change date. | Download |
| 2019-12-20 | Officers | Change person director company with change date. | Download |
| 2019-12-18 | Officers | Change person director company with change date. | Download |
| 2019-12-18 | Officers | Change person secretary company with change date. | Download |
| 2019-12-15 | Address | Change registered office address company with date old address new address. | Download |
| 2019-05-20 | Accounts | Accounts with accounts type group. | Download |
| 2019-05-08 | Confirmation statement | Confirmation statement with no updates. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.