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PTS MARINE LIMITED

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

This company is commonly known as Pts Marine Limited. The company was founded 9 years ago and was given the registration number 09643453. The firm's registered office is in LOWESTOFT. You can find them at 7a Colman Road, Corton, Lowestoft, . This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:PTS MARINE LIMITED
Company Number:09643453
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 June 2015
End of financial year:30 June 2021
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:7a Colman Road, Corton, Lowestoft, England, NR32 5HH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
7a, Colman Road, Corton, Lowestoft, England, NR32 5HH

Secretary26 May 2016Active
7a, Colman Road, Corton, Lowestoft, England, NR32 5HH

Director26 May 2016Active
29, Rodber Way, Lowestoft, United Kingdom, NR32 4WJ

Secretary17 June 2015Active
29, Rodber Way, Lowestoft, United Kingdom, NR32 4WJ

Director17 June 2015Active

People with Significant Control

Ms Sara Lesley Logan
Notified on:11 May 2022
Status:Active
Date of birth:June 1972
Nationality:British
Country of residence:England
Address:7a, Colman Road, Lowestoft, England, NR32 5HH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Paul Thomas Smith
Notified on:06 April 2016
Status:Active
Date of birth:December 1968
Nationality:British
Country of residence:England
Address:7a, Colman Road, Lowestoft, England, NR32 5HH
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2022-09-13Gazette

Gazette dissolved voluntary.

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2022-06-28Gazette

Gazette notice voluntary.

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2022-06-21Dissolution

Dissolution application strike off company.

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2022-05-25Persons with significant control

Notification of a person with significant control.

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2022-05-25Officers

Termination director company with name termination date.

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2022-05-25Persons with significant control

Cessation of a person with significant control.

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2022-03-23Accounts

Accounts with accounts type micro entity.

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2021-06-29Confirmation statement

Confirmation statement with no updates.

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2021-05-17Accounts

Accounts with accounts type micro entity.

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2020-06-17Confirmation statement

Confirmation statement with no updates.

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2020-06-17Officers

Change person director company with change date.

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2020-06-17Officers

Change person director company with change date.

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2020-06-17Persons with significant control

Change to a person with significant control.

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2020-06-17Address

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

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2020-03-30Accounts

Accounts with accounts type micro entity.

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2019-06-24Confirmation statement

Confirmation statement with no updates.

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2019-03-30Accounts

Accounts with accounts type micro entity.

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2018-07-10Confirmation statement

Confirmation statement with updates.

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2018-03-14Accounts

Accounts with accounts type micro entity.

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2017-07-19Address

Move registers to sail company with new address.

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2017-07-18Confirmation statement

Confirmation statement with no updates.

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2017-07-18Address

Change sail address company with new address.

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2017-07-18Persons with significant control

Notification of a person with significant control.

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2017-03-03Accounts

Accounts with accounts type total exemption small.

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2016-07-20Annual return

Annual return company with made up date full list shareholders.

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