Ptsc Limited BANBRIDGE


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.

Ptsc Limited Address / Contact

Office Address The Factory
Office Address2 184 Newry Road
Town Banbridge
Post code BT32 3NB
Country of origin United Kingdom

Company Information / Profile

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

Company staff

Fiona M.

Position: Director

Appointed: 10 October 2017

Kathleen M.

Position: Director

Appointed: 10 October 2017

Paul M.

Position: Director

Appointed: 23 March 2016

Resigned: 01 September 2020

Fiona M.

Position: Director

Appointed: 23 March 2016

Resigned: 11 November 2016

Kathleen M.

Position: Director

Appointed: 23 March 2016

Resigned: 11 November 2016

Eamonn W.

Position: Secretary

Appointed: 14 September 2012

Resigned: 23 March 2016

Eamonn W.

Position: Director

Appointed: 14 September 2012

Resigned: 23 March 2016

Martin M.

Position: Director

Appointed: 20 October 2010

Resigned: 14 September 2012

Martin M.

Position: Secretary

Appointed: 20 October 2010

Resigned: 14 September 2012

People with significant control

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

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Confirmation statement with no updates 20th October 2023
filed on: 23rd, October 2023
Free Download (3 pages)

Company search

Advertisements