P.T.G. PRECISION ENGINEERS LIMITED

Profile P.T.G. PRECISION ENGINEERS LIMITED

Actual on 01.12.2021
Company name
P.T.G. PRECISION ENGINEERS LIMITED
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Company number
01419069
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 10 May 1979
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Accounts

Actual

First accounts made up to 31.03.2021 due by 31.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Wednesday, 26 January 2022 due by Wednesday, 09 February 2022

Last statement dated Tuesday, 26 January 2021

Nature of business (SIC)
71129 - Other engineering activities
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Registered office address
6 HOUNDISCOMBE ROAD, DEVON, UNITED KINGDOM, PLYMOUTH, PL4 6HH
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PSC and Officers P.T.G. PRECISION ENGINEERS LIMITED

Officers

(as of 19.09.2020)

ROWE, David Harry
Status: Active
Appointed on: Thursday, 12 October 2017
Correspondence address: 6 Houndiscombe Road Plymouth, United Kingdom, PL4 6HH
Nationality: British
Date of birth: October 1958
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
ROWE, Valerie Anne
Status: Active
Appointed on: Thursday, 12 October 2017
Correspondence address: 6 Houndiscombe Road Plymouth, United Kingdom, PL4 6HH
Role: Secretary
GOVE, John James
Status: Not active
Appointed on: Friday, 22 July 2011
Resigned on: Monday, 19 September 2016
Correspondence address: 35 Savery Close, Ivybridge, England, Devon, PL21 0JR
Nationality: British
Date of birth: March 1969
Role: Director
Occupation: Accountant
Country of residence: England
GOVE, David George
Status: Not active
Resigned on: Thursday, 12 October 2017
Correspondence address: Runsley The Spinney, Plympton, Plymouth, United Kingdom, PL7 1AG
Nationality: British
Date of birth: February 1945
Role: Director
Occupation: Precision Engineer
Country of residence: United Kingdom
MARSHALL, Darrell
Status: Not active
Resigned on: Thursday, 12 October 2017
Correspondence address: Steps End, Pillory Hill Noss Mayo, Plymouth, Devon, PL8 1ED
Nationality: British
Role: Secretary
MARSHALL, Darrell
Status: Not active
Resigned on: Thursday, 12 October 2017
Correspondence address: Steps End, Pillory Hill Noss Mayo, Plymouth, Devon, PL8 1ED
Nationality: British
Date of birth: January 1947
Role: Director
Occupation: Precision Engineer
Country of residence: United Kingdom
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Person with significant control

(as of 01.12.2021)

Ptg Holdings Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 6 Plymouth, United Kingdom, Devon
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors