P.T.S. AUTOS LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as P.t.s. Autos Limited. The company was founded 15 years ago and was given the registration number 06865792. The firm's registered office is in PALMERS GREEN. You can find them at Hale House Unit 5, 296a Green Lanes, Palmers Green, London. This company's SIC code is 45200 - Maintenance and repair of motor vehicles.
Company Information
| Name | : | P.T.S. AUTOS LIMITED |
|---|
| Company Number | : | 06865792 |
|---|
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
|---|
| Status | : | Active |
|---|
| Incorporation Date | : | 01 April 2009 |
|---|
| End of financial year | : | 31 January 2023 |
|---|
| Jurisdiction | : | England - Wales |
|---|
| Industry Codes | : | - 45200 - Maintenance and repair of motor vehicles
- 49410 - Freight transport by road
|
|---|
Office Address & Contact
| Registered Address | : | Hale House Unit 5, 296a Green Lanes, Palmers Green, London, N13 5TP |
|---|
| Country Origin | : | |
|---|
| Telephone | : | Unreported |
|---|
| Email Address | : | Unreported |
|---|
| Website | : | Unreported |
|---|
| Social | : | Unreported |
|---|
Company Officers
| Personal Information | Role | Appointed | Status |
|---|
| 22 Hill Road, Theydon Bois, Epping, England, CM16 7LX | Secretary | 01 April 2009 | Active |
| 22 Hill Road, Theydon Bois, Epping, England, CM16 7LX | Director | 01 April 2009 | Active |
| The Studio, St Nicholas Close, Elstree, WD6 3EW | Corporate Secretary | 01 April 2009 | Active |
| The Studio, St Nicholas Close, Elstree, WD6 3EW | Director | 01 April 2009 | Active |
People with Significant Control
| Mrs Susan Phelps |
| Notified on | : | 09 December 2020 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | October 1961 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | England |
|---|
| Address | : | 22 Hill Road, Theydon Bois, Epping, England, CM16 7LX |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
|
|---|
| Mr Graham Ernest Phelps |
| Notified on | : | 06 April 2016 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | February 1965 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | England |
|---|
| Address | : | 22 Hill Road, Theydon Bois, Epping, England, CM16 7LX |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 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 (2 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (4 months remaining)