PTSG ELECTRICAL SERVICES LIMITED
Overview
| Company Name | PTSG ELECTRICAL SERVICES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02811979 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PTSG ELECTRICAL SERVICES LIMITED?
- Repair of other equipment (33190) / Manufacturing
Where is PTSG ELECTRICAL SERVICES LIMITED located?
| Registered Office Address | 13 Flemming Court Whistler Drive WF10 5HW Castleford West Yorkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PTSG ELECTRICAL SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| THOR LIGHTNING PROTECTION LIMITED | Apr 23, 1993 | Apr 23, 1993 |
What are the latest accounts for PTSG ELECTRICAL SERVICES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 28, 2024 |
What is the status of the latest confirmation statement for PTSG ELECTRICAL SERVICES LIMITED?
| Last Confirmation Statement Made Up To | Apr 05, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 19, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 05, 2025 |
| Overdue | No |
What are the latest filings for PTSG ELECTRICAL SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of Andrew Steven Dack as a director on Jan 09, 2026 | 1 pages | TM01 | ||||||||||
Statement of capital following an allotment of shares on Dec 23, 2025
| 4 pages | SH01 | ||||||||||
Statement of capital on Dec 23, 2025
| 3 pages | SH19 | ||||||||||
legacy | 5 pages | SH20 | ||||||||||
legacy | 5 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Registration of charge 028119790014, created on Dec 17, 2025 | 48 pages | MR01 | ||||||||||
Audit exemption subsidiary accounts made up to Dec 28, 2024 | 36 pages | AA | ||||||||||
legacy | 83 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Registration of charge 028119790013, created on Jun 26, 2025 | 40 pages | MR01 | ||||||||||
Appointment of Mr Gregory Ward as a director on Jun 11, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Nikhil Madhukar Varty as a director on Jun 11, 2025 | 1 pages | TM01 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of capital following an allotment of shares on Jun 03, 2025
| 3 pages | SH01 | ||||||||||
Confirmation statement made on Apr 05, 2025 with no updates | 3 pages | CS01 | ||||||||||
Registration of charge 028119790012, created on Nov 12, 2024 | 59 pages | MR01 | ||||||||||
Current accounting period extended from Sep 30, 2024 to Dec 31, 2024 | 1 pages | AA01 | ||||||||||
Audit exemption subsidiary accounts made up to Sep 30, 2023 | 34 pages | AA | ||||||||||
legacy | 74 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Termination of appointment of Adam John Coates as a director on Aug 12, 2024 | 1 pages | TM01 | ||||||||||
Who are the officers of PTSG ELECTRICAL SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| COATES, Adam John | Secretary | Flemming Court Whistler Drive WF10 5HW Castleford 13 West Yorkshire United Kingdom | 156506690001 | |||||||
| IRVINE, John Alexander | Director | Flemming Court Whistler Drive WF10 5HW Castleford 13 West Yorkshire | Scotland | British | 323468170001 | |||||
| TEASDALE, Paul William | Director | Flemming Court Whistler Drive WF10 5HW Castleford 13 West Yorkshire United Kingdom | United Kingdom | British | 130210840001 | |||||
| WARD, Gregory | Director | Flemming Court Whistler Drive WF10 5HW Castleford 13 West Yorkshire | England | British | 134549180003 | |||||
| BARNETT, Samantha | Secretary | 2 Warren Road Chell Heath ST6 6HW Stoke On Trent Staffordshire | British | 57966490001 | ||||||
| LOWE, Derek | Secretary | 131 Turnhurst Road Chell ST6 6JU Stoke On Trent Staffordshire | British | 30977630001 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| BARNETT, Samantha | Director | 2 Warren Road Chell Heath ST6 6HW Stoke On Trent Staffordshire | England | British | 57966490001 | |||||
| BEDFORD, Sally Ann | Director | Flemming Court Whistler Drive WF10 5HW Castleford 13 West Yorkshire United Kingdom | England | British | 156506430002 | |||||
| COATES, Adam John | Director | Flemming Court Whistler Drive WF10 5HW Castleford 13 West Yorkshire United Kingdom | England | British | 48620750003 | |||||
| COLLEY, Anthony | Director | 37 Chatterley Close Bradwell ST5 8LE Newcastle Staffordshire | United Kingdom | British | 97046760001 | |||||
| COLLEY, Paul | Director | 4 The Limes First Avenue Porthill ST5 8QX Newcastle Staffordshire | England | British | 59685860002 | |||||
| COLLEY, Roy | Director | 32 Mucklestone Road Loggerheads TF9 4ES Market Drayton Shropshire | British | 30977650002 | ||||||
| DACK, Andrew Steven | Director | Flemming Court Whistler Drive WF10 5HW Castleford 13 West Yorkshire United Kingdom | England | British | 146870090003 | |||||
| FINNEY, Craig Martin | Director | Faulds Court James Street ST5 0FA Newcastle 3 Staffordshire | England | British | 103500900002 | |||||
| LOWE, Derek | Director | 131 Turnhurst Road Chell ST6 6JU Stoke On Trent Staffordshire | British | 30977630001 | ||||||
| PEPPIATT, Robert Anthony | Director | 28 Menai Drive Knypersley ST8 7BN Stoke On Trent Staffordshire | British | 30977640001 | ||||||
| VARTY, Nikhil Madhukar | Director | Flemming Court Whistler Drive WF10 5HW Castleford 13 West Yorkshire | England | American | 323468380001 |
Who are the persons with significant control of PTSG ELECTRICAL SERVICES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Premier Technical Services Group Ltd | Apr 06, 2016 | Flemming Court WF10 5HW Castleford 13 Flemming Court England | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0