Pth Trading Ltd. in Waverley Lane FARNHAM - GU9 8BL

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Pth Trading Ltd. FARNHAM

Founded in 2009, Pth Trading, classified under reg no. 06906850 is an active company. Currently registered at Phyllis Tuckwell Hospice GU9 8BL, Farnham the company has been in the business for fifteen years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on Friday 31st March 2023. Since Friday 4th September 2009 Pth Trading Ltd. is no longer carrying the name Stevton (no.449).

Currently there are 4 directors in the the company, namely Alison H., Sarah C. and Alan B. and others. In addition one secretary - Mark B. - is with the firm. As of 28 April 2024, there were 10 ex directors - David E., Helen F. and others listed below. There were no ex secretaries.

Pth Trading Ltd. Address / Contact

Office Address	Phyllis Tuckwell Hospice
Office Address2	Waverley Lane
Town	Farnham
Post code	GU9 8BL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06906850
Date of Incorporation	Fri, 15th May 2009
Industry	Retail sale of other second-hand goods in stores (not incl. antiques)
End of financial Year	31st March
Company age	15 years old
Account next due date	Tue, 31st Dec 2024 (247 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Wed, 29th May 2024 (2024-05-29)
Last confirmation statement dated	Mon, 15th May 2023

Company staff

Mark B.

Position: Secretary

Appointed: 01 June 2023

Alison H.

Position: Director

Appointed: 20 October 2022

Sarah C.

Position: Director

Appointed: 23 July 2020

Alan B.

Position: Director

Appointed: 16 July 2018

Mark B.

Position: Director

Appointed: 01 September 2016

David E.

Position: Director

Appointed: 22 February 2021

Resigned: 20 October 2022

Helen F.

Position: Director

Appointed: 01 September 2016

Resigned: 20 October 2022

Michael M.

Position: Director

Appointed: 24 July 2014

Resigned: 22 February 2021

Karen T.

Position: Director

Appointed: 01 September 2009

Resigned: 24 July 2014

John W.

Position: Director

Appointed: 01 September 2009

Resigned: 31 August 2016

Brian L.

Position: Director

Appointed: 01 September 2009

Resigned: 17 July 2018

Sarah B.

Position: Director

Appointed: 01 September 2009

Resigned: 23 July 2020

Patricia B.

Position: Director

Appointed: 01 September 2009

Resigned: 26 August 2016

Keith S.

Position: Director

Appointed: 15 May 2009

Resigned: 01 September 2009

Jonathan P.

Position: Director

Appointed: 15 May 2009

Resigned: 01 September 2009

People with significant control

The register of persons with significant control who own or control the company is made up of 1 name. As BizStats researched, there is Phyllis Tuckwell Memorial Hospice Limited from Farnham, England. This PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Phyllis Tuckwell Memorial Hospice Limited

Waverley Lane Waverley Lane, Farnham, GU9 8BL, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	Registrar Of Companies (England And Wales)
Registration number	01063033
Notified on	15 May 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Stevton (no.449)	September 4, 2009

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a small company made up to Friday 31st March 2023 filed on: 4th, August 2023	accounts	Free Download (14 pages)

Type		Category	Free download
AA	Accounts for a small company made up to Friday 31st March 2023 filed on: 4th, August 2023	accounts	Free Download (14 pages)
AP03	On Thursday 1st June 2023 - new secretary appointed filed on: 2nd, June 2023	officers	Free Download (2 pages)
CH01	On Wednesday 26th April 2023 director's details were changed filed on: 28th, April 2023	officers	Free Download (2 pages)
TM01	Director appointment termination date: Thursday 20th October 2022 filed on: 13th, December 2022	officers	Free Download (1 page)
AP01	New director appointment on Thursday 20th October 2022. filed on: 13th, December 2022	officers	Free Download (2 pages)
TM01	Director appointment termination date: Thursday 20th October 2022 filed on: 13th, December 2022	officers	Free Download (1 page)
AA	Accounts for a small company made up to Thursday 31st March 2022 filed on: 2nd, August 2022	accounts	Free Download (14 pages)
AA	Accounts for a small company made up to Wednesday 31st March 2021 filed on: 4th, September 2021	accounts	Free Download (14 pages)
TM01	Director appointment termination date: Monday 22nd February 2021 filed on: 2nd, March 2021	officers	Free Download (1 page)
AP01	New director appointment on Monday 22nd February 2021. filed on: 2nd, March 2021	officers	Free Download (2 pages)
AA	Accounts for a small company made up to Tuesday 31st March 2020 filed on: 3rd, September 2020	accounts	Free Download (14 pages)
AP01	New director appointment on Thursday 23rd July 2020. filed on: 23rd, July 2020	officers	Free Download (2 pages)
TM01	Director appointment termination date: Thursday 23rd July 2020 filed on: 23rd, July 2020	officers	Free Download (1 page)
AA	Accounts for a small company made up to Sunday 31st March 2019 filed on: 13th, August 2019	accounts	Free Download (14 pages)
AA	Accounts for a small company made up to Saturday 31st March 2018 filed on: 10th, August 2018	accounts	Free Download (13 pages)
AP01	New director appointment on Monday 16th July 2018. filed on: 18th, July 2018	officers	Free Download (2 pages)
TM01	Director appointment termination date: Tuesday 17th July 2018 filed on: 18th, July 2018	officers	Free Download (1 page)
AA	Accounts for a small company made up to Friday 31st March 2017 filed on: 11th, August 2017	accounts	Free Download (13 pages)
TM01	Director appointment termination date: Friday 26th August 2016 filed on: 5th, September 2016	officers	Free Download (1 page)
AP01	New director appointment on Thursday 1st September 2016. filed on: 5th, September 2016	officers	Free Download (2 pages)
TM01	Director appointment termination date: Wednesday 31st August 2016 filed on: 5th, September 2016	officers	Free Download (1 page)
AP01	New director appointment on Thursday 1st September 2016. filed on: 5th, September 2016	officers	Free Download (2 pages)
AA	Full accounts data made up to Thursday 31st March 2016 filed on: 16th, August 2016	accounts	Free Download (11 pages)
AR01	Annual return made up to Sunday 15th May 2016 with full list of members filed on: 9th, June 2016	annual return	Free Download (7 pages)
SH01	1.00 GBP is the capital in company's statement on Thursday 9th June 2016	capital
AA	Full accounts data made up to Tuesday 31st March 2015 filed on: 10th, August 2015	accounts	Free Download (11 pages)
AR01	Annual return made up to Friday 15th May 2015 with full list of members filed on: 10th, June 2015	annual return	Free Download (8 pages)
SH01	1.00 GBP is the capital in company's statement on Wednesday 10th June 2015	capital
AP01	New director appointment on Thursday 24th July 2014. filed on: 7th, November 2014	officers	Free Download (2 pages)
TM01	Director appointment termination date: Thursday 24th July 2014 filed on: 6th, November 2014	officers	Free Download (1 page)
AA	Full accounts data made up to Monday 31st March 2014 filed on: 11th, August 2014	accounts	Free Download (10 pages)
CH01	On Monday 1st July 2013 director's details were changed filed on: 19th, May 2014	officers	Free Download (2 pages)
AR01	Annual return made up to Thursday 15th May 2014 with full list of members filed on: 19th, May 2014	annual return	Free Download (8 pages)
SH01	1.00 GBP is the capital in company's statement on Monday 19th May 2014	capital
AA	Full accounts data made up to Sunday 31st March 2013 filed on: 2nd, August 2013	accounts	Free Download (9 pages)
AR01	Annual return made up to Wednesday 15th May 2013 with full list of members filed on: 31st, May 2013	annual return	Free Download (8 pages)
AA	Full accounts data made up to Saturday 31st March 2012 filed on: 10th, August 2012	accounts	Free Download (9 pages)
CH01	On Monday 1st August 2011 director's details were changed filed on: 29th, May 2012	officers	Free Download (2 pages)
AR01	Annual return made up to Tuesday 15th May 2012 with full list of members filed on: 29th, May 2012	annual return	Free Download (8 pages)
AA	Full accounts data made up to Thursday 31st March 2011 filed on: 16th, August 2011	accounts	Free Download (9 pages)
AR01	Annual return made up to Sunday 15th May 2011 with full list of members filed on: 16th, May 2011	annual return	Free Download (8 pages)
AA	Full accounts data made up to Wednesday 31st March 2010 filed on: 22nd, September 2010	accounts	Free Download (8 pages)
AR01	Annual return made up to Saturday 15th May 2010 with full list of members filed on: 1st, June 2010	annual return	Free Download (6 pages)
AD02	Notification of Single Alternative Inspection Location filed on: 1st, June 2010	address	Free Download (1 page)
CH01	On Wednesday 31st March 2010 director's details were changed filed on: 1st, June 2010	officers	Free Download (2 pages)
AD01	Change of registered office on Tuesday 20th October 2009 from Waverley Lane Farnham Surrey GU9 8BL filed on: 20th, October 2009	address	Free Download (2 pages)
288b	On Thursday 24th September 2009 Appointment terminated director filed on: 24th, September 2009	officers	Free Download (1 page)
288a	On Friday 4th September 2009 Director appointed filed on: 4th, September 2009	officers	Free Download (3 pages)
288b	On Friday 4th September 2009 Appointment terminated director filed on: 4th, September 2009	officers	Free Download (1 page)
288a	On Friday 4th September 2009 Director appointed filed on: 4th, September 2009	officers	Free Download (2 pages)
288a	On Friday 4th September 2009 Director appointed filed on: 4th, September 2009	officers	Free Download (3 pages)
287	Registered office changed on 04/09/2009 from the billings guildford surrey GU1 4YD filed on: 4th, September 2009	address	Free Download (1 page)
288a	On Friday 4th September 2009 Director appointed filed on: 4th, September 2009	officers	Free Download (4 pages)
225	Accounting reference date shortened from 31/05/2010 to 31/03/2010 filed on: 4th, September 2009	accounts	Free Download (1 page)
288a	On Friday 4th September 2009 Director appointed filed on: 4th, September 2009	officers	Free Download (3 pages)
CERTNM	Company name changed stevton (no.449) LIMITEDcertificate issued on 04/09/09 filed on: 3rd, September 2009	change of name	Free Download (3 pages)
NEWINC	Company registration filed on: 15th, May 2009	incorporation	Free Download (30 pages)

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