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- PTW INTERNATIONAL UK LIMITED
PTW INTERNATIONAL UK LIMITED
Active - Accounts Filed
General Information
NAME
PTW INTERNATIONAL UK LIMITED
COMPANY NUMBER
08337264
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
19/12/2012
(11 years and 8 months old)
WEBSITE
www.poletowininternational.com
CONFIRMATION STATEMENT MADE UP TO
09/05/2024
ACCOUNTS MADE UP TO
31/12/2022
KEEP INFORMED
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PREVIOUS NAMES
11/12/2015
07/01/2020
POLE TO WIN UK LIMITED
View all previous names
Previous Names
11/12/2015 07/01/2020 POLE TO WIN UK LIMITED
07/01/2013 11/12/2015 POLE TO WIN EUROPE LIMITED
19/12/2012 07/01/2013 POLE TO WIN EUROPE (UK) LIMITED
LONDON
N7 9BN
Telephone: 02086077900
TPS: No
Jet Wing (Uk) Ltd
G W 1 Great West House
Great West Road
Brentford, Middlesex
TW8 9DF
Unit A12 Tileyard London
105 Blundell Street
London
N7 9BN
N7 9BN
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
PTW INTERNATIONAL HOLDINGS LIMITED | Active - Accounts Filed | View Report |
PTW INTERNATIONAL UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 14/05/2024 | Event: Michihiro Suzuki (921071639) has left the board |
Date: 14/05/2024 | Event: New Confirmation Statement filed |
Date: 02/05/2024 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about PTW INTERNATIONAL UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PTW INTERNATIONAL UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PTW INTERNATIONAL UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
02/09/2013 - Present (11years) Born in Sep 1974 (age: 49) |
Status: Active | Position: Director | Appointments:
Current: 3 Past: 1 |
View Report |
01/01/2016 - Present (8 years and 8 months) Born in Mar 1971 (age: 53) |
Status: Active | Position: Director | Appointments:
Current: 3 Past: 0 |
View Report |
01/01/2016 - Present (8 years and 8 months) Born in Nov 1961 (age: 62) |
Status: Active | Position: Director | Appointments:
Current: 3 Past: 0 |
View Report |
28/02/2022 - Present (2 years and 6 months) Born in Apr 1982 (age: 42) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 0 |
View Report |
19/12/2012 - Present (11 years and 8 months) Born in Apr 1976 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 30 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
POLETOWIN PITCREW HOLDINGS INC | N/A | N/A |
POLE TO WIN CO LTD | N/A | N/A |
PTW INTERNATIONAL HOLDINGS LIMITED | Active - Accounts Filed | View Report |
PTW INTERNATIONAL UK LIMITED | Active - Accounts Filed | View Report |
SIDE UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 14/05/2024 | Event: Michihiro Suzuki (921071639) has left the board |
Date: 14/05/2024 | Event: New Confirmation Statement filed |
Date: 02/05/2024 | Event: New Accounts filed |
Date: 04/08/2023 | Event: New Confirmation Statement filed |
Date: 14/03/2023 | Event: New Accounts filed |
Date: 09/12/2022 | Event: New Confirmation Statement filed |
Date: 22/04/2022 | Event: New Board Member Sijo Jose (929493683) Appointed |
Date: 08/04/2022 | Event: Andrew Simon Emery (904948434) has left the board |
Date: 11/02/2022 | Event: Stephen Moseley (924997912) has left the board |
Date: 12/01/2022 | Event: New Confirmation Statement filed |
Date: 12/01/2022 | Event: New Accounts filed |
Date: 18/01/2021 | Event: New Accounts filed |
Date: 07/07/2020 | Event: New Confirmation Statement filed |
Date: 10/10/2019 | Event: New Accounts filed |
Date: 03/07/2019 | Event: New Confirmation Statement filed |
Date: 14/09/2018 | Event: Andrew Simon Emery (925007408) has left the board |
Date: 14/09/2018 | Event: New Board Member Andrew Simon Emery (904948434) Appointed |
Date: 11/09/2018 | Event: New Board Member Stephen Moseley (924997912) Appointed |
Date: 07/09/2018 | Event: New Board Member Andrew Simon Emery (925007408) Appointed |
Date: 11/08/2018 | Event: New Accounts filed |
Date: 10/07/2018 | Event: New Confirmation Statement filed |
Date: 14/06/2018 | Event: Change in Reg. Office |
Date: 07/06/2018 | Event: Change in Reg. Office |
Date: 13/10/2017 | Event: New Accounts filed |
Date: 27/06/2017 | Event: New Annual Return filed |
Date: 16/06/2017 | Event: Teppei Tachibana (918285761) has left the board |
Date: 16/06/2017 | Event: New Board Member Teppei Tachibana (916216839) Appointed |
Date: 25/07/2016 | Event: New Accounts filed |
Date: 25/07/2016 | Event: New Company Secretary Michihiro Suzuki (921071639) Appointed |
Date: 25/07/2016 | Event: Michihiro Suzuki (917542408) has left the board |
Date: 25/07/2016 | Event: Masaru Harada (918285759) has left the board |
Date: 25/07/2016 | Event: Naoto Konishi (917315404) has left the board |
Date: 25/07/2016 | Event: Tamiyoshi Tachibana (918285762) has left the board |
Date: 09/07/2016 | Event: New Annual Return filed |
Date: 06/06/2016 | Event: New Board Member Deborah Lynn Kirkham (920013561) Appointed |
Date: 06/06/2016 | Event: New Board Member Masaru Harada (920013322) Appointed |
Date: 06/06/2016 | Event: Masaru Harada (920854261) has left the board |
Date: 06/06/2016 | Event: Deborah Lynn Kirkham (920854498) has left the board |
Date: 30/05/2016 | Event: New Board Member Deborah Lynn Kirkham (920854498) Appointed |
Date: 30/05/2016 | Event: New Board Member Masaru Harada (920854261) Appointed |
Date: 18/10/2015 | Event: New Accounts filed |
Date: 18/09/2015 | Event: New Annual Return filed |
Date: 02/10/2014 | Event: New Accounts filed |
Date: 16/09/2014 | Event: New Annual Return filed |
Date: 28/07/2014 | Event: Tetsuji Tsuda (918285763) has left the board |
Date: 22/11/2013 | Event: New Board Member Naoto Konishi (917315404) Appointed |
Date: 22/11/2013 | Event: Naoto Konishi (918285760) has left the board |
Date: 15/11/2013 | Event: New Board Member Tamiyoshi Tachibana (918285762) Appointed |
Date: 15/11/2013 | Event: New Board Member Tetsuji Tsuda (918285763) Appointed |
Date: 15/11/2013 | Event: New Board Member Naoto Konishi (918285760) Appointed |
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