PTS DECOM LTD

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers

Active 1

Dawson, Shane Lee
Director born in May 2001
Individual (2 offsprings)
Officer
2022-01-26 ~ dissolved
OF - Director → CIF 0
Mr Shane Lee Dawson
Born in May 2021
Individual (2 offsprings)
Person with significant control
2022-01-26 ~ dissolved
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0

Ceased 4

1
Bell, Jordan Stuart
Director born in September 1991
Individual (12 offsprings)
Officer
2020-02-07 ~ 2020-02-07
OF - Director → CIF 0
Mr Jordan Stuart Bell
Born in September 1991
Individual (12 offsprings)
Person with significant control
2020-02-07 ~ 2020-02-08
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
2
Mr Francis Alfred Huschka
Born in June 1959
Individual
Person with significant control
2020-02-07 ~ 2022-01-23
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
3
Nixon, Mark James
Director born in June 1976
Individual (4 offsprings)
Officer
2020-11-01 ~ 2022-01-26
OF - Director → CIF 0
Mr Mark James Nixon
Born in June 1976
Individual (4 offsprings)
Person with significant control
2020-11-01 ~ 2022-01-26
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
4
Gauja, David Taisto
Director born in August 1959
Individual (8 offsprings)
Officer
2020-02-07 ~ 2021-10-01
OF - Director → CIF 0
Mr David Taisto Gauja
Born in August 1959
Individual (8 offsprings)
Person with significant control
2020-02-07 ~ 2021-10-01
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0

Company in focus

Standard Industrial Classification

43110 - Demolition

Brief company account

Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.

Number of shares allotted

Class 1 ordinary share

4 shares2020-02-07 ~ 2021-02-28

Par Value of Share

Class 1 ordinary share

1 GBP2020-02-07 ~ 2021-02-28

PTS DECOM LTD
Info
Registered number 12449368
Units 8 & 9 Parsons Court Welbury Way, Aycliffe Business Park, Newton Aycliffe, Durham DL5 6ZE
Private Limited Company incorporated on 2020-02-07 and dissolved on 2025-08-05 (5 years 5 months). The company status is Dissolved.
The last date of confirmation statement was made at 2022-02-06
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.