Founded in 2010, Ptsc, classified under reg no. NI604821 is an active company. Currently registered at The Factory BT32 3NB, Banbridge the company has been in the business for 14 years. Its financial year was closed on December 31 and its latest financial statement was filed on 31st December 2022.
The firm has 2 directors, namely Fiona M., Kathleen M.. Of them, Fiona M., Kathleen M. have been with the company the longest, being appointed on 10 October 2017. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.
Office Address | The Factory |
Office Address2 | 184 Newry Road |
Town | Banbridge |
Post code | BT32 3NB |
Country of origin | United Kingdom |
Registration Number | NI604821 |
Date of Incorporation | Wed, 20th Oct 2010 |
Industry | Buying and selling of own real estate |
End of financial Year | 31st December |
Company age | 14 years old |
Account next due date | Mon, 30th Sep 2024 (139 days left) |
Account last made up date | Sat, 31st Dec 2022 |
Next confirmation statement due date | Sun, 3rd Nov 2024 (2024-11-03) |
Last confirmation statement dated | Fri, 20th Oct 2023 |
The list of PSCs that own or control the company includes 6 names. As BizStats found, there is Maritime Trustees Limited from Glasgow, Scotland. This PSC is classified as "a private company limited by guarantee without share capital", has significiant influence or control over the company. This PSC has significiant influence or control over this company,. Another one in the PSC register is Kathleen M. This PSC has significiant influence or control over the company,. Then there is Fiona M., who also fulfils the Companies House conditions to be indexed as a person with significant control. This PSC has significiant influence or control over the company,.
Maritime Trustees Limited
St Vincent Plaza 319 St. Vincent Street, Glasgow, G2 5RZ, Scotland
Legal authority | Companies Act 2006 |
Legal form | Private Company Limited By Guarantee Without Share Capital |
Country registered | Scotland |
Place registered | Companies Registry Edinburgh |
Registration number | Sc033519 |
Notified on | 5 October 2023 |
Nature of control: |
significiant influence or control |
Kathleen M.
Notified on | 7 March 2019 |
Nature of control: |
significiant influence or control |
Fiona M.
Notified on | 7 March 2019 |
Nature of control: |
significiant influence or control |
Van P Holdings Limited
16 St. Georges Street, Douglas, Isle Of Man, IM1 1PL, Isle Of Man
Legal authority | Companies Act 2006 |
Legal form | Private Company Limited By Shares |
Country registered | Isle Of Man |
Place registered | Isle Of Man Companies Registry |
Registration number | 016892v |
Notified on | 7 March 2019 |
Ceased on | 5 October 2023 |
Nature of control: |
75,01-100% shares |
Pen Investments Limited
97 Grosvenor Road, Epsom, KT18 6JF, England
Legal authority | Companies Act 2006 |
Legal form | Private Company Limited By Shares |
Country registered | England & Wales |
Place registered | The Registrar Of Companies, Cardiff |
Registration number | 08800039 |
Notified on | 30 June 2016 |
Ceased on | 7 March 2019 |
Nature of control: |
25-50% shares |
Bridgeban Investments Limited
Quadrant House 4 Thomas More Square, London, E1W 1YW, England
Legal authority | Companies Act 2006 |
Legal form | Private Company Limited By Shares |
Country registered | England & Wales |
Place registered | The Registrar Of Companies, Cardiff |
Registration number | 08273784 |
Notified on | 30 June 2016 |
Ceased on | 7 March 2019 |
Nature of control: |
25-50% shares |
Type | Category | Free download | |
---|---|---|---|
CS01 |
Confirmation statement with no updates 20th October 2023 filed on: 23rd, October 2023 |
confirmation statement | Free Download (3 pages) |
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