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PTP CONTRACTORS LIMITED

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

This company is commonly known as Ptp Contractors Limited. The company was founded 21 years ago and was given the registration number 04695355. The firm's registered office is in WEMBLEY. You can find them at Motivation House Motivation House, First Way, Wembley, Middlesex. This company's SIC code is 06100 - Extraction of crude petroleum.

Company Information

Name:PTP CONTRACTORS LIMITED
Company Number:04695355
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 March 2003
End of financial year:31 March 2021
Jurisdiction:England - Wales
Industry Codes:
  • 06100 - Extraction of crude petroleum
  • 06200 - Extraction of natural gas
  • 46640 - Wholesale of machinery for the textile industry and of sewing and knitting machines

Office Address & Contact

Registered Address:Motivation House Motivation House, First Way, Wembley, Middlesex, United Kingdom, HA9 0JD
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Motivation House, Motivation House, First Way, Wembley, United Kingdom, HA9 0JD

Director01 August 2021Active
39 Crooked Usage, London, N3

Secretary12 March 2003Active
First Way, Latif House, Wembley, England, HA9 0JD

Director24 March 2016Active
39 Crooked Usage, London, N3 3EU

Director01 April 2008Active
39 Crooked Usage, London, N3 3EU

Director12 March 2003Active
348 Anturo Soria D4, Madrid, Spain,

Director01 September 2006Active
Latif House, First Way, Wembley, England, HA9 0JD

Director01 April 2016Active
Office 4b, 43 Berkeley Square, Office 4b, 43 Berkeley Square, Mayfair, Westminster, London, England, W1J 5FJ

Director01 March 2011Active

People with Significant Control

Mr Oscar Alejandro Munoz Leo
Notified on:01 August 2021
Status:Active
Date of birth:December 1966
Nationality:Spanish
Country of residence:United Kingdom
Address:Motivation House, Motivation House, Wembley, United Kingdom, HA9 0JD
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Michael Karl Rottmann
Notified on:29 November 2016
Status:Active
Date of birth:February 1943
Nationality:German
Country of residence:England
Address:Latif House, First Way, Wembley, England, HA9 0JD
Nature of control:
  • Significant influence or control

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
2023-10-18Insolvency

Liquidation compulsory winding up order.

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2023-04-05Dissolution

Dissolved compulsory strike off suspended.

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2023-02-28Gazette

Gazette notice compulsory.

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2022-01-06Confirmation statement

Confirmation statement with updates.

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2022-01-04Accounts

Accounts with accounts type total exemption full.

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2021-10-01Persons with significant control

Cessation of a person with significant control.

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2021-09-11Officers

Termination director company with name termination date.

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2021-08-27Confirmation statement

Confirmation statement with updates.

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2021-08-27Persons with significant control

Notification of a person with significant control.

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2021-08-27Officers

Appoint person director company with name date.

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2021-01-31Confirmation statement

Confirmation statement with no updates.

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2020-07-24Accounts

Accounts amended with accounts type total exemption full.

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2020-07-24Accounts

Accounts with accounts type total exemption full.

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2020-01-06Confirmation statement

Confirmation statement with no updates.

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2019-12-20Accounts

Accounts with accounts type total exemption full.

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2019-08-10Address

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

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2019-01-16Confirmation statement

Confirmation statement with no updates.

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2018-12-28Accounts

Accounts with accounts type total exemption full.

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2018-01-15Confirmation statement

Confirmation statement with no updates.

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2017-12-21Accounts

Accounts with accounts type total exemption full.

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2017-06-15Address

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

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2017-01-30Accounts

Accounts with accounts type total exemption small.

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2017-01-06Resolution

Resolution.

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2017-01-03Confirmation statement

Confirmation statement with updates.

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2016-12-20Miscellaneous

Legacy.

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