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P.T. SERVICES (LONDON) LIMITED

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

This company is commonly known as P.t. Services (london) Limited. The company was founded 22 years ago and was given the registration number 04389579. The firm's registered office is in ESSEX. You can find them at 3 Worcester Close, Mayland, Chelmsford, Essex, . This company's SIC code is 49410 - Freight transport by road.

Company Information

Name:P.T. SERVICES (LONDON) LIMITED
Company Number:04389579
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 March 2002
End of financial year:31 March 2021
Jurisdiction:England - Wales
Industry Codes:
  • 49410 - Freight transport by road
  • 50200 - Sea and coastal freight water transport
  • 51210 - Freight air transport

Office Address & Contact

Registered Address:3 Worcester Close, Mayland, Chelmsford, Essex, CM3 6TD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3 Worcester Close, Mayland, Chelmsford, Essex, CM3 6TD

Director07 March 2002Active
3 Worcester Close, Mayland, Chelmsford, CM3 6TD

Secretary01 April 2007Active
3 Worcester Close, Mayland, Chelmsford, CM3 6TD

Secretary07 March 2002Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary07 March 2002Active
3 Worcester Close, Mayland, Chelmsford, Essex, CM3 6TD

Director14 March 2017Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director07 March 2002Active

People with Significant Control

Mr Graham Ernest Pennyfather
Notified on:06 April 2016
Status:Active
Date of birth:October 1951
Nationality:British
Address:3 Worcester Close, Mayland, Essex, CM3 6TD
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2022-01-04Gazette

Gazette dissolved voluntary.

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2021-10-12Gazette

Gazette notice voluntary.

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2021-10-04Dissolution

Dissolution application strike off company.

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2021-05-14Accounts

Accounts with accounts type micro entity.

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2021-03-22Confirmation statement

Confirmation statement with no updates.

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2020-07-28Accounts

Accounts with accounts type micro entity.

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2020-03-20Confirmation statement

Confirmation statement with no updates.

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2019-12-18Officers

Termination director company with name termination date.

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2019-11-06Accounts

Accounts with accounts type micro entity.

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2019-03-19Confirmation statement

Confirmation statement with no updates.

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2018-12-21Accounts

Accounts with accounts type micro entity.

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2018-03-21Confirmation statement

Confirmation statement with no updates.

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2017-11-22Accounts

Accounts with accounts type micro entity.

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2017-03-27Confirmation statement

Confirmation statement with updates.

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2017-03-27Officers

Appoint person director company with name date.

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2016-11-02Accounts

Accounts with accounts type total exemption small.

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2016-04-03Annual return

Annual return company with made up date full list shareholders.

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2015-12-09Accounts

Accounts with accounts type total exemption small.

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2015-04-07Annual return

Annual return company with made up date full list shareholders.

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2014-12-11Accounts

Accounts with accounts type total exemption small.

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2014-03-26Annual return

Annual return company with made up date full list shareholders.

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2013-11-21Accounts

Accounts with accounts type total exemption small.

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2013-03-18Annual return

Annual return company with made up date full list shareholders.

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2012-07-18Accounts

Accounts with accounts type total exemption small.

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2012-03-12Annual return

Annual return company with made up date full list shareholders.

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