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Nom

Pavement Testing Services Limited

Adresse
Britannia House
1 Rough Hey Road
Preston
PR2 5AR
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
Company Register Name Xais-PTS Limited
Société Numéro de Registre 04374737 Show on Companies House
Accountssmall
last accounts made up to 31 mars 2022
Activité (Code NAF)42110 - Construction de routes et autoroutes
71200 - Activités de contrôle et analyses techniques
72190 - Recherche-développement en autres sciences physiques et naturelles
Statut de Sociétéactive
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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (3)

Source: Companies House
gb-flag GB Pts Bidco Limited Status: Active Notified: 01/04/2022 Companies House Number: 13889270 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Sewell, Anthony Joseph Status: Ceased Notified: 06/04/2016 Ceased: 01/04/2022 Date of Birth: 10/1966 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Wallace, Peter Status: Ceased Notified: 06/04/2016 Ceased: 01/04/2022 Date of Birth: 07/1967 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Officers (10)

    Source: Companies House
    Abbs, Stuart Leslie Nottingham, England Status: Active Notified: 01/04/2022 Date of Birth: 12/1973 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Barry, Paul Nottingham, England Status: Active Notified: 01/04/2022 Date of Birth: 08/1965 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Davidson, Peter Cameron Grimsargh, Preston, England Status: Active Notified: 31/03/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Edwards, Richard John Grimsargh, Preston, England Status: Active Notified: 31/03/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Fardaghaie, Babak Grimsargh, Preston, England Status: Active Notified: 17/10/2023 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British
    Gray, Thomas Grimsargh, Preston, England Status: Active Notified: 31/03/2023 Role: Secretary
    Rostas, Robert Laszlo Grimsargh, Preston, England Status: Active Notified: 20/11/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Wallis, James Stephen Grimsargh, Preston, England Status: Active Notified: 31/03/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Harrison, David George Nottingham, England Status: Ceased Notified: 01/04/2022 Ceased: 20/11/2023 Date of Birth: 04/1988 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Sewell, Anthony Joseph Grimsargh, Preston, United Kingdom Status: Ceased Notified: 20/02/2002 Ceased: 31/03/2024 Date of Birth: 10/1966 Occupation: Research Engineer Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Cumbria Civil Engineering Laboratory Limited Status: Ceased Notified: 01/04/2019 Ceased: 19/10/2020 Companies House Number: 07248779 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more