P.T. AGENCIES LIMITED - LONDON


Company Profile Company Filings

Overview

P.T. AGENCIES LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
P.T. AGENCIES LIMITED was incorporated 38 years ago on 14/02/1986 and has the registered number: 01989723. The accounts status is SMALL and accounts are next due on 31/05/2024.

P.T. AGENCIES LIMITED - LONDON

This company is listed in the following categories:
96090 - Other service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 8 31/08/2022 31/05/2024

Registered Office

6TH FLOOR
LONDON
EC2Y 5AU
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
31/12/2023 14/01/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MARK HARROD Dec 1976 Director 2002-09-30 CURRENT
STEPHAN RAINER JAHN Jul 1966 German Director 1995-04-25 UNTIL 2001-01-10 RESIGNED
MICHAEL ARTHUR MARTIN HARROD Jul 1942 Director RESIGNED
ADRIENNE ROSINA HARROD Jun 1947 Director RESIGNED
MICHAEL ARTHUR MARTIN HARROD Jul 1942 Secretary 1996-03-15 UNTIL 2020-03-06 RESIGNED
ADRIENNE ROSINA HARROD Jun 1947 Secretary RESIGNED
THOMAS WATKIN MARSHALL Mar 1931 English Director 1992-10-13 UNTIL 1996-02-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
P. T. Group Ltd 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
P.T. GROUP LIMITED LONDON ENGLAND Active FULL 70100 - Activities of head offices
P. T. TIMBER LIMITED LONDON ENGLAND Active FULL 46180 - Agents specialized in the sale of other particular products
HARROD ASSOCIATES INTERNATIONAL LLP LONDON ENGLAND Active TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts preparation 2023-05-31 31-08-2022 15,824 Cash 370,953 equity

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