PTG WORKHOLDING LIMITED - PLYMOUTH
| Company Profile | Company Filings |
Overview
PTG WORKHOLDING LIMITED is a Private Limited Company from PLYMOUTH UNITED KINGDOM and has the status: Active.
PTG WORKHOLDING LIMITED was incorporated 29 years ago on 01/09/1994 and has the registered number: 02963866. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
PTG WORKHOLDING LIMITED was incorporated 29 years ago on 01/09/1994 and has the registered number: 02963866. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
PTG WORKHOLDING LIMITED - PLYMOUTH
This company is listed in the following categories:
25990 - Manufacture of other fabricated metal products n.e.c.
25990 - Manufacture of other fabricated metal products n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
6 HOUNDISCOMBE ROAD
PLYMOUTH
DEVON
PL4 6HH
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 31/12/2023 | 14/01/2025 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| DAVID HARRY ROWE | Oct 1958 | British | Director | 2023-12-20 | CURRENT |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1994-09-01 UNTIL 1994-09-05 | RESIGNED | ||
| ANTHONY DAVID WINSTONE | Oct 1958 | British | Director | 1994-09-05 UNTIL 2023-12-20 | RESIGNED |
| MR DARRELL MARSHALL | Jan 1947 | British | Director | 1994-09-05 UNTIL 2019-11-22 | RESIGNED |
| TIMOTHY FRANK LEAT | Dec 1960 | British | Director | 1994-09-05 UNTIL 2023-12-20 | RESIGNED |
| MR DAVID GEORGE GOVE | Feb 1945 | British | Director | 1994-09-05 UNTIL 2019-11-22 | RESIGNED |
| MR DARRELL MARSHALL | Jan 1947 | British | Secretary | 1994-09-05 UNTIL 2019-11-22 | RESIGNED |
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 1994-09-01 UNTIL 1994-09-05 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Applied Automation (Holdings) Limited | 2023-12-20 | Plymouth Devon |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Timothy Frank Leat | 2019-11-22 - 2023-12-20 | 12/1960 | Bristol Avon |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Anthony David Winstone | 2019-11-22 - 2023-12-20 | 10/1958 | Bristol Avon |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |