Pts Group Limited

General information

Name:

Pts Group Ltd

Office Address:

Highbourne House Eldon Way Crick Industrial Estate NN6 7SL Crick, Northampton

Number: 02219435

Incorporation date: 1988-02-09

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Pts Group started its business in 1988 as a Private Limited Company under the ID 02219435. The firm has been active for thirty six years and it's currently active. This company's headquarters is situated in Crick, Northampton at Highbourne House Eldon Way. Anyone can also locate this business using the postal code : NN6 7SL. The firm listed name transformation from P.t.s. Group PLC to Pts Group Limited took place on 1995-03-23. The enterprise's classified under the NACE and SIC code 46130 and their NACE code stands for Agents involved in the sale of timber and building materials. Friday 31st December 2021 is the last time when the accounts were filed.

Pts Group Limited is a medium-sized vehicle operator with the licence number ON1128217. The firm has eight transport operating centres in the country. In their subsidiary in Bangor on 6 Balloo Place, 3 machines are available. The centre in Belfast has 10 machines, and the centre in Belfast is equipped with 6 machines. They are equipped with 41 vehicles.

The info we posses detailing this particular firm's personnel suggests the existence of two directors: Robbie B. and David E. who became members of the Management Board on 2023-06-19 and 2017-04-27. What is more, the managing director's efforts are regularly supported by a secretary - Russell D., who was selected by the company in October 2022.

  • Previous company's names
  • Pts Group Limited 1995-03-23
  • P.t.s. Group Plc 1988-02-09

Company staff

Robbie B.

Role: Director

Appointed: 19 June 2023

Latest update: 24 March 2024

Russell D.

Role: Secretary

Appointed: 21 October 2022

Latest update: 24 March 2024

David E.

Role: Director

Appointed: 27 April 2017

Latest update: 24 March 2024

People with significant control

The companies that control this firm include: Highbourne Group Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Crick at Eldon Way, Crick Industrial Estate, NN6 7SL, Northampton and was registered as a PSC under the registration number 06216887.

Highbourne Group Limited
Address: Highbourne House Eldon Way, Crick Industrial Estate, Crick, Northampton, NN6 7SL, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 06216887
Notified on 1 March 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
The Bss Group Limited
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
Notified on 6 April 2016
Ceased on 1 March 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2023
Account last made up date 31 December 2021
Confirmation statement next due date 15 June 2024
Confirmation statement last made up date 01 June 2023

Company Vehicle Operator Data

Primaflow

Address

6 Balloo Place

City

Bangor

Postal code

BT19 7BP

No. of Vehicles

3

107-127 Grosvenor Road

City

Belfast

Postal code

BT12 4GT

No. of Vehicles

10

36-38 Duncrue Road

City

Belfast

Postal code

BT3 9BP

No. of Vehicles

6

131-113 Sligo Road

Address

Carrigan

City

Enniskillen

Postal code

BT74 7JZ

No. of Vehicles

4

Spendlove C. Jebb

Address

Rathdown Walk , Lissue Industrial Estate

City

Lisburn

Postal code

BT28 2RF

No. of Vehicles

9

Unit 1

Address

Ballinderry Business Park , 58 Ballinderry Road

City

Lisburn

Postal code

BT28 2SA

No. of Vehicles

3

Unit 11a

Address

Springtown Industrial Estate , Springtown Road

City

Londonderry

Postal code

BT48 0LY

No. of Vehicles

3

Unit 8

Address

Carnbane Industrial Estate , Tandragee Road

City

Newry

Postal code

BT35 6QJ

No. of Vehicles

3

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Other Persons with significant control Reregistration Resolution
Free Download
Consolidated accounts of parent company for subsidiary company period ending 31/12/22 (PARENT_ACC)
filed on: 8th, November 2023
accounts
Free Download Download filing (41 pages)

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Services (by SIC Code)

  • 46130 : Agents involved in the sale of timber and building materials
36
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