PTS DECOM LTD
UNITS 8 & 9 PARSONS COURT WELBURY WAY, AYCLIFFE BUSINESS PARK, NEWTON AYCLIFFE DL5 6ZE- Active - Proposal to Strike off
- Private Limited Company
- Company No. 12449368
- Last Updated: 01 Mar 2024
Company Profile
PTS DECOM LTD was incorporated on Friday, February 7, 2020 as a Private Limited Company with registered address in NEWTON AYCLIFFE. PTS DECOM LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Demolition. This Private Limited Company has been operating for 4 years 9 months and 3 days.
| Name | PTS DECOM LTD |
|---|---|
| Company number | 12449368 |
| Company type | Private Limited Company |
| Incorporation date | 07 Feb 2020 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
UNITS 8 & 9 PARSONS COURT WELBURY WAY AYCLIFFE BUSINESS PARK NEWTON AYCLIFFE DL5 6ZE |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Mr Shane Lee Dawson Nationality: British |
Dates: Wednesday, January 26, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Mark James Nixon Nationality: British |
Dates: Sunday, November 1, 2020 - Wednesday, January 26, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Francis Alfred Huschka Nationality: British |
Dates: Friday, February 7, 2020 - Sunday, January 23, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr David Taisto Gauja Nationality: British |
Dates: Friday, February 7, 2020 - Friday, October 1, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Jordan Stuart Bell Nationality: British |
Dates: Friday, February 7, 2020 - Saturday, February 8, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 27 February |
| Next annual accounts due | 27 May 2023, (-533 days left) |
| Latest accounts | 28 February 2021 |
| Next confirmation statement due | 07 March 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against PTS DECOM LTD.
Previous Names
| Name | Change Date |
|---|---|
| PTS DECOM LTD | 07 Feb 2020 |