PTS Realisations Limited
Company 02001192 Liquidation
Company details
| Number | 02001192 |
| Status | Liquidation |
| Type | Private Limited Company |
| Incorporated | 18/03/1986 |
| Address | 2ND FLOOR 110, CANNON STREET, LONDON, EC4N 6EU |
| Accounts next due | 30/06/2019 |
| Accounts last made up | 30/09/2017 |
Industry (SIC)
47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
Ownership - persons with significant control (1)
- Philpotts (Holdings) Limited
ownership of shares 75-100%
Officers (15)
- Johnson, Luke Oliver Director · appointed 2018
- Francis, Stephen Ronald Director · appointed 2018
- MAY, Paul Edward Former Director · appointed 2014 · resigned 2018
- Marsh, Christopher Former Secretary · appointed 2014 · resigned 2018
- Brook, Lisa Caroline Former Director · appointed 2014 · resigned 2015
- Whitworth, Timothy James Former Director · appointed 2013 · resigned 2014
- Tonks, Suzanna Jane Former Secretary · appointed 2011 · resigned 2014
- Caven, Kevin David Former Director · appointed 2010 · resigned 2013
- Tonks, Richard Geoffrey Former Director · appointed 2006 · resigned 2014
- Mann, Jane Former Secretary · appointed 2006 · resigned 2009
- Kendall-Smith, Michael Andrew Former Director · appointed 2006 · resigned 2011
- Brown, Ingrid Margaret Pauline Former Director · appointed 1997 · resigned 2006
- Mann, David Robertson Former Director · appointed 1997 · resigned 2009
- Brown, Philip Langtry Former Director · resigned 2006
- Hughes, John Roger Kerfoot Former Secretary · resigned 2006
Directors and officers on the Companies House record, current and former.
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