About

Registered Number: 03276703
Date of Incorporation: 12/11/1996 (24 years ago)
Company Status: Active
Registered Address: The Smithy, Brownlow Heath, Congleton, Cheshire, CW12 4TJ

 

Performance Ticket Printers Ltd was registered on 12 November 1996 and are based in Cheshire, it's status in the Companies House registry is set to "Active". We don't currently know the number of employees at this company. Arnold, John Colin William, Heasman, Ruth Ellen Joan, Arnold, Joan Ann are listed as directors of the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ARNOLD, John Colin William 26 May 2005 - 1
HEASMAN, Ruth Ellen Joan 26 May 2005 - 1
ARNOLD, Joan Ann 13 November 1996 06 October 2016 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr John Colin William Arnold/
1970-05
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
Mrs Ruth Ellen Joan Heasman/
1973-05
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of shares - between 25% and 50% as a member of a firm

Filing History

Document Type Date
AA - Annual Accounts 18 December 2019
CS01 - N/A 05 November 2019
AA - Annual Accounts 18 December 2018
CS01 - N/A 21 November 2018
CS01 - N/A 29 November 2017
AA - Annual Accounts 02 November 2017
CS01 - N/A 11 January 2017
TM01 - Termination of appointment of director 11 January 2017
TM02 - Termination of appointment of secretary 11 January 2017
AA - Annual Accounts 27 December 2016
MA - Memorandum and Articles 21 March 2016
RP04 - N/A 01 March 2016
RESOLUTIONS - N/A 16 February 2016
SH01 - Return of Allotment of shares 16 February 2016
AA - Annual Accounts 29 December 2015
AR01 - Annual Return 08 December 2015
AR01 - Annual Return 30 November 2014
AA - Annual Accounts 26 November 2014
AR01 - Annual Return 21 November 2013
AA - Annual Accounts 15 November 2013
AR01 - Annual Return 20 November 2012
AA - Annual Accounts 06 September 2012
AR01 - Annual Return 02 December 2011
AA - Annual Accounts 20 October 2011
AR01 - Annual Return 10 December 2010
AA - Annual Accounts 06 September 2010
AR01 - Annual Return 21 December 2009
CH01 - Change of particulars for director 20 December 2009
CH01 - Change of particulars for director 20 December 2009
CH01 - Change of particulars for director 20 December 2009
AA - Annual Accounts 01 October 2009
363a - Annual Return 10 November 2008
AA - Annual Accounts 19 August 2008
363s - Annual Return 28 November 2007
AA - Annual Accounts 08 September 2007
363s - Annual Return 19 December 2006
AA - Annual Accounts 17 August 2006
AA - Annual Accounts 01 December 2005
363s - Annual Return 24 November 2005
288a - Notice of appointment of directors or secretaries 13 July 2005
288a - Notice of appointment of directors or secretaries 12 July 2005
288a - Notice of appointment of directors or secretaries 12 July 2005
288b - Notice of resignation of directors or secretaries 12 July 2005
225 - Change of Accounting Reference Date 12 July 2005
CERTNM - Change of name certificate 06 July 2005
363s - Annual Return 08 November 2004
AA - Annual Accounts 25 October 2004
AA - Annual Accounts 06 November 2003
363s - Annual Return 06 November 2003
363s - Annual Return 19 November 2002
AA - Annual Accounts 27 October 2002
363s - Annual Return 25 January 2002
AA - Annual Accounts 04 October 2001
363s - Annual Return 19 December 2000
AA - Annual Accounts 05 September 2000
363s - Annual Return 01 February 2000
AA - Annual Accounts 30 June 1999
363s - Annual Return 25 November 1998
AA - Annual Accounts 29 May 1998
363s - Annual Return 04 December 1997
225 - Change of Accounting Reference Date 06 October 1997
288b - Notice of resignation of directors or secretaries 15 November 1996
288b - Notice of resignation of directors or secretaries 15 November 1996
288a - Notice of appointment of directors or secretaries 15 November 1996
288a - Notice of appointment of directors or secretaries 15 November 1996
287 - Change in situation or address of Registered Office 15 November 1996
NEWINC - New incorporation documents 12 November 1996

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.