Pts Group Limited (Companies House Registration Number 02219435) is a private limited company legally formed on 1988-02-09. This business was registered at Lodge Way House Lodge Way, Harlestone Road, Northampton NN5 7UG. Changed on 1995-03-23, the previous name the company used was P.t.s. Group Plc. Pts Group Limited is operating under Standard Industrial Classification: 46130 which stands for "agents involved in the sale of timber and building materials".

Company details

Name Pts Group Limited
Number 02219435
Date of Incorporation: 1988-02-09
End of financial year: 31 December
Address: Lodge Way House Lodge Way, Harlestone Road, Northampton, NN5 7UG
SIC code: 46130 - Agents involved in the sale of timber and building materials

Moving on to the 3 directors that can be found in the aforementioned business, we can name: Graeme B. (appointed on 15 December 2020), Alan W. (appointment date: 11 July 2017), David E. (appointed on 27 April 2017). The official register lists 2 persons of significant control, namely: Travis Perkins P&H Holdings Limited is located at Lodge Way, Harlestone Road, NN5 7UG Northampton, England. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. The Bss Group Limited is located at Lodge Way, Lodge Farm Industrial Estate, NN5 7UG Northampton. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Travis Perkins P&H Holdings Limited
1 March 2019
Address Lodge Way House Lodge Way, Harlestone Road, Northampton, England, NN5 7UG, England
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 06216887
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
The Bss Group Limited
6 April 2016 - 1 March 2019
Address Lodge Way House Lodge Way, Lodge Farm Industrial Estate, Northampton, NN5 7UG, England
Legal authority Companies Act 2006
Legal form Private Limited
Country registered United Kingdom
Place registered England And Wales
Registration number 00060987
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Reregistration Resolution
(AA) Full accounts data made up to 2019-12-31
filed on: 15th, December 2020 | accounts
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