PT SPECIALIST RETAILING LIMITED
Company is dissolved
General Information
NAME
PT SPECIALIST RETAILING LIMITED
COMPANY NUMBER
05589678
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
11/10/2005
(19 years and 2 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
11/10/2011
ACCOUNTS MADE UP TO
31/12/2010
KEEP INFORMED
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PREVIOUS NAMES
11/10/2005
22/12/2005
TURNER RIND LIMITED
LONDON
EC3V 3BT
800 Brightside Lane
Sheffield
South Yorkshire
S9 2RX
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 26/09/2024 | New Company Secretary LPE SERVICES LIMITED (912818369) Appointed |
| 19/09/2024 | New Board Member Tracey Mulligan (915311182) Appointed |
| 07/06/2024 | New Board Member Peter Martin Ward (908799375) Appointed |
Credit Risk Overview
Want to learn more about PT SPECIALIST RETAILING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PT SPECIALIST RETAILING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PT SPECIALIST RETAILING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Active | Secretary |
Current: 340 Past: 579 |
View Report |
|
Born in N/A |
Active | Secretary |
Current: 25 Past: 43 |
View Report |
|
Born in Jan 1960 (age: 64) |
Active | Director |
Current: 24 Past: 58 |
View Report |
|
Born in May 1964 (age: 60) |
Active | Director |
Current: 3 Past: 3 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 0 Past: 73 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 26/09/2024 | New Company Secretary LPE SERVICES LIMITED (912818369) Appointed |
| 19/09/2024 | New Board Member Tracey Mulligan (915311182) Appointed |
| 07/06/2024 | New Board Member Peter Martin Ward (908799375) Appointed |
| 19/02/2024 | New Company Secretary NORTHSIDE COMPANY SECRETARIAL SERVICES LIMITED (906199912) Appointed |
| 16/02/2024 | New Company Secretary NORTHSIDE COMPANY SECRETARIAL SERVICES LIMITED (906199912) Appointed |
| 08/02/2024 | New Company Secretary NORTHSIDE COMPANY SECRETARIAL SERVICES LIMITED (906199912) Appointed |
| 25/01/2024 | New Company Secretary NORTHSIDE COMPANY SECRETARIAL SERVICES LIMITED (906199912) Appointed |
| 18/01/2024 | New Company Secretary NORTHSIDE COMPANY SECRETARIAL SERVICES LIMITED (906199912) Appointed |
| 11/01/2024 | New Board Member Peter Martin Ward (908799375) Appointed |
| 10/01/2024 | New Company Secretary NORTHSIDE COMPANY SECRETARIAL SERVICES LIMITED (906199912) Appointed |
| 28/12/2023 | New Board Member THREE V CORPORATE VENTURING LLP (910483861) Appointed |
| 28/12/2023 | New Company Secretary LPE SERVICES LIMITED (912818369) Appointed |
| 21/12/2023 | New Company Secretary NORTHSIDE COMPANY SECRETARIAL SERVICES LIMITED (906199912) Appointed |
| 07/12/2023 | New Company Secretary NORTHSIDE COMPANY SECRETARIAL SERVICES LIMITED (906199912) Appointed |
| 04/12/2023 | New Company Secretary NORTHSIDE COMPANY SECRETARIAL SERVICES LIMITED (906199912) Appointed |
| 15/11/2023 | New Board Member Peter Martin Ward (908799375) Appointed |
| 12/10/2023 | New Company Secretary NORTHSIDE COMPANY SECRETARIAL SERVICES LIMITED (906199912) Appointed |
| 21/09/2023 | New Company Secretary NORTHSIDE COMPANY SECRETARIAL SERVICES LIMITED (906199912) Appointed |
| 14/09/2023 | New Company Secretary NORTHSIDE COMPANY SECRETARIAL SERVICES LIMITED (906199912) Appointed |
| 07/09/2023 | New Company Secretary NORTHSIDE COMPANY SECRETARIAL SERVICES LIMITED (906199912) Appointed |
| 25/08/2023 | New Board Member Graham Charles Sims (915621358) Appointed |
| 24/08/2023 | New Board Member Graham Charles Sims (915621358) Appointed |
| 20/07/2023 | New Company Secretary LPE SERVICES LIMITED (912818369) Appointed |
| 20/07/2023 | New Company Secretary NORTHSIDE COMPANY SECRETARIAL SERVICES LIMITED (906199912) Appointed |
| 20/07/2023 | New Board Member Peter Martin Ward (908799375) Appointed |
| 17/07/2023 | New Board Member Graham Charles Sims (915621358) Appointed |
| 14/07/2023 | New Company Secretary NORTHSIDE COMPANY SECRETARIAL SERVICES LIMITED (906199912) Appointed |
| 14/07/2023 | New Board Member Peter Martin Ward (908799375) Appointed |
| 13/07/2023 | New Company Secretary NORTHSIDE COMPANY SECRETARIAL SERVICES LIMITED (906199912) Appointed |
| 29/06/2023 | New Company Secretary NORTHSIDE COMPANY SECRETARIAL SERVICES LIMITED (906199912) Appointed |
| 08/06/2023 | New Company Secretary NORTHSIDE COMPANY SECRETARIAL SERVICES LIMITED (906199912) Appointed |
| 11/05/2023 | New Board Member Peter Martin Ward (908799375) Appointed |
| 11/05/2023 | New Company Secretary NORTHSIDE COMPANY SECRETARIAL SERVICES LIMITED (906199912) Appointed |
| 04/05/2023 | New Company Secretary NORTHSIDE COMPANY SECRETARIAL SERVICES LIMITED (906199912) Appointed |
| 14/04/2023 | New Company Secretary NORTHSIDE COMPANY SECRETARIAL SERVICES LIMITED (906199912) Appointed |
| 13/04/2023 | New Company Secretary LPE SERVICES LIMITED (912818369) Appointed |
| 13/04/2023 | New Company Secretary NORTHSIDE COMPANY SECRETARIAL SERVICES LIMITED (906199912) Appointed |
| 13/04/2023 | New Board Member Peter Martin Ward (908799375) Appointed |
| 13/04/2023 | New Board Member THREE V CORPORATE VENTURING LLP (910483861) Appointed |
| 12/04/2023 | New Board Member THREE V CORPORATE VENTURING LLP (910483861) Appointed |
| 12/04/2023 | New Company Secretary LPE SERVICES LIMITED (912818369) Appointed |
| 24/03/2023 | New Board Member THREE V CORPORATE VENTURING LLP (910483861) Appointed |
| 10/05/2013 | Change in Reg. Office |
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