Active
Company Information for PTG HOLDINGS LTD
6 HOUNDISCOMBE ROAD, PLYMOUTH, DEVON, PL4 6HH,
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Company Registration Number
06607646
Private Limited Company
Active |
Company Name | |
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PTG HOLDINGS LTD | |
Legal Registered Office | |
6 HOUNDISCOMBE ROAD PLYMOUTH DEVON PL4 6HH Other companies in PL6 | |
Company Number | 06607646 | |
---|---|---|
Company ID Number | 06607646 | |
Date formed | 2008-06-02 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 01/06/2016 | |
Return next due | 29/06/2017 | |
Type of accounts | DORMANT | |
VAT Number /Sales tax ID |
Last Datalog update: | 2024-01-07 05:38:46 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
PTG HOLDINGS L.P. | 1643 BELLA LAGUNA COURT ENCINITAS CA 92024 | CANCELED | Company formed on the 2003-05-13 | |
PTG HOLDINGS LLC | 670 STEFFY LANE RAMONA CA 92065 | FTB SUSPENDED | Company formed on the 2001-02-07 | |
PTG HOLDINGS, LLC | 4725 COLLEGE PARK STE 200 SAN ANTONIO TX 78249 | Active | Company formed on the 2016-02-29 | |
PTG HOLDINGS PTY LIMITED | NSW 2105 | Active | Company formed on the 2000-06-06 | |
Ptg Holdings, Inc. | Delaware | Unknown | ||
PTG Holdings Inc. | 1759 Oceanside Blvd Ste C, Pmb 274 Oceanside CA 92054 | SOS/FTB Suspended | Company formed on the 2002-05-29 | |
PTG HOLDINGS, LLC | 7427 STONEGATE BLVD BOCA RATON FL 33076 | Active | Company formed on the 2010-04-27 | |
PTG HOLDINGS INC WHICH WILL DO BUSINESS IN CALIFORNIA AS FRESNO FARMLANDS SELLER INCORPORATED | California | Unknown |
Officer | Role | Date Appointed |
---|---|---|
VALERIE ANNE ROWE |
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DAVID HARRY ROWE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DARRELL MARSHALL |
Company Secretary | ||
DAVID GEORGE GOVE |
Director | ||
DARRELL MARSHALL |
Director | ||
JOHN JAMES GOVE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
P.T.G. PRECISION ENGINEERS LIMITED | Director | 2017-10-12 | CURRENT | 1979-05-10 | Active | |
APPLIED AUTOMATION (HOLDINGS) LIMITED | Director | 2017-05-31 | CURRENT | 2017-05-31 | Active | |
APPLIED AUTOMATION LIMITED | Director | 2013-02-25 | CURRENT | 2013-02-25 | Active | |
APPLIED TUBE TECHNOLOGY LIMITED | Director | 2010-02-02 | CURRENT | 2010-02-02 | Active | |
NET-IT SOLUTIONS LIMITED | Director | 1999-03-03 | CURRENT | 1960-06-27 | Active | |
APPLIED AUTOMATION (UK) LIMITED | Director | 1991-08-17 | CURRENT | 1990-08-17 | Active |
Date | Document Type | Document Description |
---|---|---|
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/23 | ||
CONFIRMATION STATEMENT MADE ON 01/06/23, WITH UPDATES | ||
CONFIRMATION STATEMENT MADE ON 01/06/23, WITH UPDATES | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22 | |
CONFIRMATION STATEMENT MADE ON 01/06/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 01/06/22, WITH UPDATES | |
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/06/21, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/06/20, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/06/19, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/18 | |
LATEST SOC | 27/06/18 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/06/18, WITH UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
PSC07 | CESSATION OF DAVID GEORGE GOVE AS A PSC | |
PSC07 | CESSATION OF DARRELL MARSHALL AS A PSC | |
PSC02 | Notification of Applied Automation (Holdings) Limited as a person with significant control on 2017-10-10 | |
AD01 | REGISTERED OFFICE CHANGED ON 16/10/17 FROM Harscombe House 1 Darklake View Estover Plymouth Devon PL6 7TL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DARRELL MARSHALL | |
TM02 | Termination of appointment of Darrell Marshall on 2017-10-12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID GOVE | |
AP03 | Appointment of Valerie Anne Rowe as company secretary on 2017-10-12 | |
AP01 | DIRECTOR APPOINTED MR DAVID HARRY ROWE | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 066076460003 | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 02/06/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN JAMES GOVE | |
LATEST SOC | 29/06/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 01/06/16 ANNUAL RETURN FULL LIST | |
LATEST SOC | 21/07/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 01/06/15 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/15 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/14 | |
LATEST SOC | 18/07/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 01/06/14 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/13 | |
AR01 | 01/06/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 | |
AR01 | 01/06/12 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 | |
AP01 | DIRECTOR APPOINTED JOHN JAMES GOVE | |
AR01 | 02/06/11 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 | |
AR01 | 02/06/10 FULL LIST | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 02/06/09; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
287 | REGISTERED OFFICE CHANGED ON 05/12/2008 FROM N & P HOUSE DERRYS CROSS PLYMOUTH DEVON PL1 2SG UNITED KINGDOM | |
225 | CURRSHO FROM 30/06/2009 TO 31/03/2009 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | HSBC BANK PLC | ||
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
GUARANTEE & DEBENTURE | Outstanding | BARCLAYS BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PTG HOLDINGS LTD
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as PTG HOLDINGS LTD are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |