About

Registered Number: 02692080
Date of Incorporation: 28/02/1992 (29 years ago)
Company Status: Active
Registered Address: 23 Hamil Road, Stoke-On-Trent, ST6 1AJ

 

P T L Converters Ltd was established in 1992, it has a status of "Active". We do not know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GRIFFITHS, John Paul 28 February 1992 - 1
HAYES, Alice Barbara Yvonne 05 June 2009 - 1
WILSON, Dorothy 28 February 1992 05 June 2009 1
Secretary Name Appointed Resigned Total Appointments
HAYES, Alice Barbara Yvonne 05 June 2009 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr John Paul Griffiths/
1944-01
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
Mrs Alice Barbara Yvonne Hayes/
1966-06
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%

Filing History

Document Type Date
AA - Annual Accounts 11 September 2020
PSC04 - N/A 22 June 2020
PSC01 - N/A 29 May 2020
CH03 - Change of particulars for secretary 29 May 2020
CH01 - Change of particulars for director 29 May 2020
CS01 - N/A 24 February 2020
AA - Annual Accounts 12 December 2019
CS01 - N/A 22 February 2019
AA - Annual Accounts 01 November 2018
CS01 - N/A 26 February 2018
AA - Annual Accounts 09 November 2017
CS01 - N/A 21 April 2017
AA - Annual Accounts 26 October 2016
AR01 - Annual Return 15 March 2016
AA - Annual Accounts 04 September 2015
AR01 - Annual Return 04 March 2015
AA - Annual Accounts 13 August 2014
AR01 - Annual Return 10 March 2014
AA - Annual Accounts 13 September 2013
AR01 - Annual Return 12 March 2013
AA - Annual Accounts 06 September 2012
AR01 - Annual Return 13 March 2012
AA - Annual Accounts 17 August 2011
AR01 - Annual Return 21 March 2011
AD01 - Change of registered office address 21 March 2011
AA - Annual Accounts 09 August 2010
AR01 - Annual Return 24 February 2010
CH01 - Change of particulars for director 24 February 2010
CH01 - Change of particulars for director 24 February 2010
AP03 - Appointment of secretary 30 December 2009
MISC - Miscellaneous document 30 December 2009
AA - Annual Accounts 30 December 2009
AP01 - Appointment of director 13 October 2009
TM01 - Termination of appointment of director 13 October 2009
TM02 - Termination of appointment of secretary 13 October 2009
AA - Annual Accounts 24 February 2009
363a - Annual Return 23 February 2009
363a - Annual Return 13 May 2008
AA - Annual Accounts 20 February 2008
363s - Annual Return 27 March 2007
AA - Annual Accounts 11 November 2006
363s - Annual Return 15 March 2006
AA - Annual Accounts 17 October 2005
363s - Annual Return 28 February 2005
AA - Annual Accounts 14 October 2004
363s - Annual Return 01 March 2004
AA - Annual Accounts 14 February 2004
363s - Annual Return 18 March 2003
AA - Annual Accounts 27 February 2003
RESOLUTIONS - N/A 24 September 2002
MEM/ARTS - N/A 24 September 2002
AA - Annual Accounts 04 March 2002
363s - Annual Return 27 February 2002
AA - Annual Accounts 02 March 2001
363s - Annual Return 16 February 2001
363s - Annual Return 03 May 2000
AA - Annual Accounts 24 August 1999
363s - Annual Return 15 June 1999
AA - Annual Accounts 02 March 1999
363s - Annual Return 03 March 1998
AA - Annual Accounts 03 February 1998
363s - Annual Return 05 March 1997
AA - Annual Accounts 19 February 1997
363s - Annual Return 19 March 1996
AA - Annual Accounts 12 February 1996
AA - Annual Accounts 01 March 1995
363s - Annual Return 01 March 1995
363s - Annual Return 25 May 1994
AA - Annual Accounts 07 December 1993
363s - Annual Return 18 March 1993
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 19 May 1992
288 - N/A 11 March 1992
288 - N/A 11 March 1992
NEWINC - New incorporation documents 28 February 1992

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.