P.T.S. AUTOS LIMITED - PALMERS GREEN
| Company Profile | Company Filings |
Overview
P.T.S. AUTOS LIMITED is a Private Limited Company from PALMERS GREEN and has the status: Active.
P.T.S. AUTOS LIMITED was incorporated 15 years ago on 01/04/2009 and has the registered number: 06865792. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/10/2024.
P.T.S. AUTOS LIMITED was incorporated 15 years ago on 01/04/2009 and has the registered number: 06865792. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/10/2024.
P.T.S. AUTOS LIMITED - PALMERS GREEN
This company is listed in the following categories:
45200 - Maintenance and repair of motor vehicles
45200 - Maintenance and repair of motor vehicles
49410 - Freight transport by road
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 1 | 31/01/2023 | 31/10/2024 |
Registered Office
HALE HOUSE UNIT 5
PALMERS GREEN
LONDON
N13 5TP
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 10/12/2023 | 24/12/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR GRAHAM ERNEST PHELPS | Feb 1965 | British | Director | 2009-04-01 | CURRENT |
| SUSAN PHELPS | British | Secretary | 2009-04-01 | CURRENT | |
| QA REGISTRARS LIMITED | Corporate Secretary | 2009-04-01 UNTIL 2009-04-01 | RESIGNED | ||
| MR GRAHAM MICHAEL COWAN | Jun 1943 | British | Director | 2009-04-01 UNTIL 2009-04-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mrs Susan Phelps | 2020-12-09 | 10/1961 | Epping Essex |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
| Mr Graham Ernest Phelps | 2016-04-06 | 2/1965 | Epping Essex |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |