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PTR REALISATIONS LTD

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

This company is commonly known as Ptr Realisations Ltd. The company was founded 33 years ago and was given the registration number 02636670. The firm's registered office is in LEEDS. You can find them at 8th Floor Central Square, 29 Wellington Street, Leeds, . This company's SIC code is 78200 - Temporary employment agency activities.

Company Information

Name:PTR REALISATIONS LTD
Company Number:02636670
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:In Administration
Incorporation Date:09 August 1991
End of financial year:31 December 2017
Jurisdiction:England - Wales
Industry Codes:
  • 78200 - Temporary employment agency activities

Office Address & Contact

Registered Address:8th Floor Central Square, 29 Wellington Street, Leeds, United Kingdom, LS1 4DL
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
8th Floor Central Square, 29 Wellington Street, Leeds, United Kingdom, LS1 4DL

Director21 June 2007Active
Chevron House, 346 Long Lane, Hillingdon, UB10 9PF

Secretary23 January 2009Active
21 Stradella Road, Herne Hill, London, SE24 9HN

Secretary16 June 2007Active
Hollywell House 17 Mill Lane, Kislingbury, Northampton, NN7 4BD

Secretary-Active
Cricket Field Barn, Wickens Lane, Upperthong, Holmfirth, HD9 3RE

Director-Active
Willards Farm The Common, Dunsfold, Godalming, GU8 4LB

Director-Active
1046 Stratford Road, Monkspath, Solihull, B90 4EE

Director28 February 1995Active
1 Hillside, Hartwells, Northants,

Director20 November 1995Active
5 Stonebridge Walk, Shepley, Huddersfield, HD8 8BS

Director28 February 1995Active
Chevron House, 346 Long Lane, Hillingdon, UB10 9PF

Director17 September 2015Active
Chevron House, 346 Long Lane, Hillingdon, UB10 9PF

Director10 April 2014Active
Archway House 53 The Avenue, Watford, WD17 4NU

Director-Active
Chevron House, 346 Long Lane, Hillingdon, UB10 9PF

Director16 June 2007Active
7 St Georges Road, St Margarets, Twickenham, TW1 1QS

Director-Active
8th Floor Central Square, 29 Wellington Street, Leeds, United Kingdom, LS1 4DL

Director10 April 2014Active
Chevron House, 346 Long Lane, Hillingdon, UB10 9PF

Director21 June 2007Active
9 Northumberland Road, Leamington Spa, CV32 6HE

Director19 February 1997Active
17 Mill Road, Kislingbury, NN7 4BB

Director09 October 1998Active

People with Significant Control

Mr Jamie Reynolds
Notified on:06 April 2016
Status:Active
Date of birth:September 1975
Nationality:British
Country of residence:United Kingdom
Address:7, 7-9 Swallow Street, London, United Kingdom, W1B 4DE
Nature of control:
  • Significant influence or control
Mr Mark Lavery
Notified on:06 April 2016
Status:Active
Date of birth:May 1957
Nationality:British
Country of residence:England
Address:10, Fenchurch Street, London, England, EC3M 3BE
Nature of control:
  • Significant influence or control
Mrs Kelly Kendall
Notified on:06 April 2016
Status:Active
Date of birth:June 1974
Nationality:British
Country of residence:England
Address:Chevron House, 346 Long Lane, Uxbridge, England, UB10 9PF
Nature of control:
  • Significant influence or control
Cordant Group Plc
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Chevron House, Long Lane, Uxbridge, England, UB10 9PF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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