P.T. GROUP LIMITED - LONDON


Company Profile Company Filings

Overview

P.T. GROUP LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
P.T. GROUP LIMITED was incorporated 28 years ago on 13/12/1995 and has the registered number: 03137495. The accounts status is FULL and accounts are next due on 31/05/2024.

P.T. GROUP LIMITED - LONDON

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 8 31/08/2022 31/05/2024

Registered Office

6TH FLOOR
LONDON
EC2Y 5AU
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
20/04/2023 04/05/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MARK HARROD Dec 1976 Director 2002-09-30 CURRENT
CHETTLEBURGH INTERNATIONAL LIMITED Corporate Nominee Secretary 1995-12-13 UNTIL 1995-12-13 RESIGNED
STEPHAN RAINER JAHN Jul 1966 German Director 1997-05-02 UNTIL 2001-01-10 RESIGNED
MICHAEL ARTHUR MARTIN HARROD Jul 1942 Director 1995-12-13 UNTIL 2020-03-06 RESIGNED
ADRIENNE ROSINA HARROD Jun 1947 Director 1995-12-13 UNTIL 2002-09-30 RESIGNED
MICHAEL ARTHUR MARTIN HARROD Jul 1942 Secretary 1996-03-15 UNTIL 2020-03-06 RESIGNED
ADRIENNE ROSINA HARROD Jun 1947 Secretary 1995-12-13 UNTIL 1996-03-15 RESIGNED
CHETTLEBURGH'S LIMITED Corporate Nominee Director 1995-12-13 UNTIL 1995-12-13 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
1m Group Limited 2020-03-06 London   Ownership of shares 75 to 100 percent
Mr Michael Arthur Martin Harrod 2016-04-06 - 2020-04-06 7/1942 Duxford   Cambridgeshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Mark Harrod 2016-04-06 - 2020-03-06 12/1976 Duxford   Cambridgeshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mrs Adrienne Rosina Harrod 2016-04-06 - 2020-03-06 6/1947 Duxford   Cambridgeshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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