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Ptt International Trading London Ltd, W1J 6BU Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

PTT INTERNATIONAL TRADING LONDON LTD

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

This company is commonly known as Ptt International Trading London Ltd. The company was founded 7 years ago and was given the registration number 10443326. The firm's registered office is in LONDON. You can find them at Suite 7, 5th Floor Berkeley Square House, Berkeley Square, London, . This company's SIC code is 46711 - Wholesale of petroleum and petroleum products.

Company Information

Name:PTT INTERNATIONAL TRADING LONDON LTD
Company Number:10443326
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 October 2016
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46711 - Wholesale of petroleum and petroleum products
  • 47190 - Other retail sale in non-specialised stores

Office Address & Contact

Registered Address:Suite 7, 5th Floor Berkeley Square House, Berkeley Square, London, United Kingdom, W1J 6BU
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
First Floor, Templeback, 10 Temple Back, Bristol, BS1 6FL

Corporate Secretary24 October 2016Active
3rd Floor, 30 St James's Square, London, United Kingdom, SW1Y 4AL

Director01 July 2023Active
3rd Floor, 30 St James's Square, London, United Kingdom, SW1Y 4AL

Director01 June 2023Active
3rd Floor, 30 St James's Square, London, United Kingdom, SW1Y 4AL

Director01 March 2024Active
3rd Floor, 30 St James's Square, London, United Kingdom, SW1Y 4AL

Director16 January 2019Active
3rd Floor, 30 St James's Square, London, United Kingdom, SW1Y 4AL

Director01 May 2018Active
3rd Floor, 30 St James's Square, London, United Kingdom, SW1Y 4AL

Director01 December 2021Active
Ptt International Trading London Ltd,, Suite 7, 5th Floor, Berkeley Square House, Berkeley Square, London, United Kingdom, W1J 6BU

Director01 October 2018Active
Suite 7, 5th Floor, Berkeley Square House, Berkeley Square, London, United Kingdom, W1J 6BU

Director24 October 2016Active
3rd Floor, 30 St James's Square, London, United Kingdom, SW1Y 4AL

Director01 March 2019Active
Suite 7, 5th Floor, Berkeley Square House, Berkeley Square, London, United Kingdom, W1J 6BU

Director24 October 2016Active
Suite 7, 5th Floor, Berkeley Square House, Berkeley Square, London, United Kingdom, W1J 6BU

Director24 October 2016Active
3rd Floor, 30 St James's Square, London, United Kingdom, SW1Y 4AL

Director01 February 2023Active
Suite 7, 5th Floor, Berkeley Square House, Berkeley Square, London, United Kingdom, W1J 6BU

Director01 March 2019Active

People with Significant Control

Ministry Of Finance
Notified on:24 October 2016
Status:Active
Country of residence:Thailand
Address:Rama Vi Rd. Samsean Nai, Phayathai, Thailand, 10400
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-05-09Officers

Termination director company with name termination date.

Download
2024-04-27Accounts

Accounts with accounts type full.

Download
2024-03-26Officers

Appoint person director company with name date.

Download
2024-03-26Officers

Termination director company with name termination date.

Download
2023-10-25Confirmation statement

Confirmation statement with updates.

Download
2023-10-25Officers

Change person director company with change date.

Download
2023-07-04Officers

Appoint person director company with name date.

Download
2023-07-04Officers

Termination director company with name termination date.

Download
2023-07-04Officers

Appoint person director company with name date.

Download
2023-07-04Officers

Termination director company with name termination date.

Download
2023-06-12Accounts

Accounts with accounts type full.

Download
2023-02-09Officers

Termination director company with name termination date.

Download
2023-02-09Officers

Appoint person director company with name date.

Download
2023-01-13Officers

Change person director company with change date.

Download
2023-01-13Officers

Change person director company with change date.

Download
2023-01-13Address

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

Download
2022-10-28Confirmation statement

Confirmation statement with updates.

Download
2022-03-07Accounts

Accounts with accounts type full.

Download
2022-01-26Officers

Second filing of director appointment with name.

Download
2021-12-16Officers

Appoint person director company with name date.

Download
2021-12-08Officers

Termination director company with name termination date.

Download
2021-10-27Confirmation statement

Confirmation statement with no updates.

Download
2021-10-19Officers

Termination director company with name termination date.

Download
2021-04-21Accounts

Accounts with accounts type full.

Download
2020-10-26Confirmation statement

Confirmation statement with no updates.

Download

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