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Dato Capital United Kingdom

Pts Group LTD

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Details

Company type Private Limited Company, Active
Company Number 02219435
Record last updated Friday, June 30, 2023 8:16:03 AM UTC
Official Address Lodge Way House Harlestone Road New Duston
There are 141 companies registered at this street
Postal Code NN57UG
Sector Agents involved in the sale of timber and building materials

Charts

Visits

PTS GROUP LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Jun 19, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 19, 2023 Appointment of a man as Director and Chief Financial Officer Appointment of a man as Director and Chief Financial Officer
Registry Oct 21, 2022 Appointment of a man as Director and Solicitor Appointment of a man as Director and Solicitor
Registry Oct 21, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 15, 2022 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Sep 30, 2021 Resignation of 3 people: one Secretary and one Director Resignation of 3 people: one Secretary and one Director
Registry Dec 31, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 15, 2020 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry May 1, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 1, 2019 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights
Registry Mar 1, 2019 Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights
Registry Feb 26, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 14, 2018 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Aug 11, 2017 Resignation of one Managing Director and one Director (a man) Resignation of one Managing Director and one Director (a man)
Registry Jul 11, 2017 Appointment of a man as Director and Accountant Appointment of a man as Director and Accountant
Registry Apr 27, 2017 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors
Registry Jul 2, 2015 Appointment of a man as Managing Director and Director Appointment of a man as Managing Director and Director
Registry Apr 16, 2015 Appointment of a person as Director Appointment of a person as Director
Registry Apr 1, 2014 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Apr 8, 2013 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Dec 15, 2010 Appointment of a man as Director Appointment of a man as Director

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