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 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
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 |