This company is commonly known as Pts Electrical Limited. The company was founded 18 years ago and was given the registration number 05645545. The firm's registered office is in BERKHAMSTEAD. You can find them at Hardy House, Northbridge Road, Berkhamstead, . This company's SIC code is 71200 - Technical testing and analysis.
| Name | : | PTS ELECTRICAL LIMITED |
|---|---|---|
| Company Number | : | 05645545 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 06 December 2005 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Hardy House, Northbridge Road, Berkhamstead, England, HP4 1EF |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 85, Great Portland Street, London, England, W1W 7LT | Director | 05 January 2024 | Active |
| Artichoke House 11 Swinegate, Grantham, NG31 6RJ | Secretary | 08 December 2005 | Active |
| Chapel Farm, Barn, Main Street Hougham, Grantham, United Kingdom, NG32 2JD | Secretary | 06 December 2010 | Active |
| 44, Upper Belgrave Road, Clifton, Bristol, Uk, BS8 2XN | Corporate Nominee Secretary | 06 December 2005 | Active |
| 85, Great Portland Street, London, England, W1W 7LT | Director | 30 June 2020 | Active |
| 85, Great Portland Street, London, England, W1W 7LT | Director | 08 September 2021 | Active |
| 85, Great Portland Street, London, England, W1W 7LT | Director | 22 August 2022 | Active |
| 85, Great Portland Street, London, England, W1W 7LT | Director | 30 June 2020 | Active |
| 85, Great Portland Street, London, England, W1W 7LT | Director | 12 January 2022 | Active |
| 85, Great Portland Street, London, England, W1W 7LT | Director | 17 January 2022 | Active |
| 4, Washway Road, Moulton Marsh, Spalding, United Kingdom, PE12 6LP | Director | 08 December 2005 | Active |
| Chapel Farm, Barn, Main Street Hougham, Grantham, United Kingdom, NG32 2JD | Director | 18 June 2009 | Active |
| 85, Great Portland Street, London, England, W1W 7LT | Director | 08 September 2021 | Active |
| 44 Upper Belgrave Road, Bristol, BS8 2XN | Corporate Nominee Director | 06 December 2005 | Active |
| Compliance Group Limited | ||
| Notified on | : | 30 June 2020 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 85, Great Portland Street, London, England, W1W 7LT |
| Nature of control | : |
|
| Mr Robert Frederick Pearce | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1970 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Chapel Farm Barn, Main Street, Grantham, England, NG32 2JD |
| Nature of control | : |
|
| Mrs Jennie Pearce | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1974 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Chapel Farm Barn, Main Street, Grantham, England, NG32 2JD |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-25 | Officers | Termination director company with name termination date. | Download |
| 2024-01-25 | Officers | Appoint person director company with name date. | Download |
| 2023-12-19 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-12-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-09-01 | Officers | Termination director company with name termination date. | Download |
| 2023-08-01 | Officers | Termination director company with name termination date. | Download |
| 2022-12-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-12-07 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-09-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-09-07 | Officers | Appoint person director company with name date. | Download |
| 2022-03-23 | Officers | Termination director company with name termination date. | Download |
| 2022-01-21 | Officers | Appoint person director company with name date. | Download |
| 2022-01-20 | Officers | Termination director company with name termination date. | Download |
| 2022-01-20 | Officers | Termination director company with name termination date. | Download |
| 2022-01-20 | Officers | Termination director company with name termination date. | Download |
| 2022-01-13 | Change of name | Certificate change of name company. | Download |
| 2022-01-13 | Officers | Appoint person director company with name date. | Download |
| 2021-12-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-10-14 | Officers | Appoint person director company with name date. | Download |
| 2021-10-13 | Officers | Appoint person director company with name date. | Download |
| 2021-09-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-04-26 | Officers | Termination director company with name termination date. | Download |
| 2021-04-26 | Officers | Termination secretary company with name termination date. | Download |
| 2021-03-19 | Address | Change registered office address company with date old address new address. | Download |
| 2021-03-09 | Officers | Change person director company with change date. | Download |
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