PTS (TQM) LIMITED
VERULAM ROAD, COMMON ROAD INDUSTRIAL ESTATE, STAFFORD ST16 3EA- Active
- Private Limited Company
- Company No. 07911018
- Last Updated: 01 Mar 2024
Company Profile
PTS (TQM) LIMITED was incorporated on Monday, January 16, 2012 as a Private Limited Company with registered address in STAFFORD. PTS (TQM) LIMITED has the status: Active and it's listed in the following category: Technical testing and analysis. This Private Limited Company has been operating for 12 years 9 months and 3 days.
| Name | PTS (TQM) LIMITED |
|---|---|
| Company number | 07911018 |
| Company type | Private Limited Company |
| Incorporation date | 16 Jan 2012 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
VERULAM ROAD COMMON ROAD INDUSTRIAL ESTATE STAFFORD ST16 3EA |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Pts Group Holdings Limited 59 Wolverhampton Road, ST17 4AW |
Dates: Monday, September 20, 2021 - present
ownership of shares 75 to 100 percent
|
| Mrs Kirsty Roe Nationality: British |
Dates: Monday, March 29, 2021 - Monday, September 20, 2021
ownership of shares 25 to 50 percent
|
| Mrs Faye Constance Elizabeth Baldwin Nationality: British |
Dates: Monday, March 29, 2021 - Monday, September 20, 2021
ownership of shares 25 to 50 percent
|
| Mr Steven Mark Baldwin Nationality: British |
Dates: Thursday, August 22, 2019 - Monday, September 20, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Edward James Roe Nationality: British |
Dates: Monday, January 16, 2017 - Monday, September 20, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr David Richard Baldwin Nationality: British |
Dates: Monday, January 16, 2017 - Friday, March 5, 2021
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (72 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 13 February 2017 |
| Last confirmation statement dated | 16 January 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| PTS (TQM) LIMITED | 16 Jan 2012 |