PTS GROUP LIMITED
HIGHBOURNE HOUSE ELDON WAY, CRICK INDUSTRIAL ESTATE, CRICK, NORTHAMPTON NN6 7SL- Active
- Private Limited Company
- Company No. 02219435
- Last Updated: 01 Mar 2024
Company Profile
PTS GROUP LIMITED was incorporated on Tuesday, February 9, 1988 as a Private Limited Company with registered address in CRICK, NORTHAMPTON. PTS GROUP LIMITED has the status: Active and it's listed in the following category: Agents involved in the sale of timber and building materials. This Private Limited Company has been operating for 36 years 7 months and 10 days.
| Name | PTS GROUP LIMITED |
|---|---|
| Company number | 02219435 |
| Company type | Private Limited Company |
| Incorporation date | 09 Feb 1988 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
HIGHBOURNE HOUSE ELDON WAY CRICK INDUSTRIAL ESTATE CRICK, NORTHAMPTON NN6 7SL |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Highbourne Group Limited Eldon Way, Crick Industrial Estate, NN6 7SL |
Dates: Friday, March 1, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| The Bss Group Limited Lodge Way, Lodge Farm Industrial Estate, NN5 7UG |
Dates: Wednesday, April 6, 2016 - Friday, March 1, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (10 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 04 July 2017 |
| Last confirmation statement dated | 06 June 2016 |
Mortgages
| Total of Mortgages | 14 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 12 |
Previous Names
| Name | Change Date |
|---|---|
| PTS GROUP LIMITED | 09 Feb 1988 |