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P.t.f.e. Parts Limited CAMBRIDGE

P.t.f.e. Parts started in year 2001 as Private Limited Company with registration number 04204166. The P.t.f.e. Parts company has been functioning successfully for 23 years now and its status is active. The firm's office is based in Cambridge at 7 Quy Court Colliers Lane. Postal code: CB25 9AU. Since May 18, 2001 P.t.f.e. Parts Limited is no longer carrying the name Trenlate.

At present there are 3 directors in the the company, namely Michael B., Pamela F. and Nigel F.. In addition one secretary - Pamela F. - is with the firm. As of 26 April 2024, there was 1 ex director - Andrew O.. There were no ex secretaries.

P.t.f.e. Parts Limited Address / Contact

Office Address 7 Quy Court Colliers Lane
Office Address2 Stow-cum-quy
Town Cambridge
Post code CB25 9AU
Country of origin United Kingdom

Company Information / Profile

Registration Number 04204166
Date of Incorporation Tue, 24th Apr 2001
Industry Other business support service activities not elsewhere classified
End of financial Year 30th September
Company age 23 years old
Account next due date Sun, 30th Jun 2024 (65 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Wed, 8th May 2024 (2024-05-08)
Last confirmation statement dated Mon, 24th Apr 2023

Company staff

Michael B.

Position: Director

Appointed: 04 June 2001

Pamela F.

Position: Director

Appointed: 14 May 2001

Pamela F.

Position: Secretary

Appointed: 14 May 2001

Nigel F.

Position: Director

Appointed: 14 May 2001

Andrew O.

Position: Director

Appointed: 06 April 2002

Resigned: 30 September 2021

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 24 April 2001

Resigned: 14 May 2001

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 24 April 2001

Resigned: 14 May 2001

People with significant control

The register of persons with significant control who own or have control over the company consists of 3 names. As we researched, there is Pam F. The abovementioned PSC and has 25-50% shares. The second entity in the PSC register is Nigel F. This PSC owns 25-50% shares. Then there is Michael B., who also meets the Companies House requirements to be indexed as a PSC. This PSC owns 25-50% shares.

Pam F.

Notified on 6 April 2016
Nature of control: 25-50% shares

Nigel F.

Notified on 6 April 2016
Nature of control: 25-50% shares

Michael B.

Notified on 6 April 2016
Nature of control: 25-50% shares

Company previous names

Trenlate May 18, 2001

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Resolution
Total exemption full company accounts data drawn up to September 30, 2023
filed on: 13th, February 2024 		Free Download (9 pages)

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