PTSG Specialist Fire Services Limited

Active00969762 Private limited company
Incorporated
7 January 1970 (56 years)
Industry
General cleaning of buildings (81210)
Accounts type
Audit exemption subsidiary
Region
Yorkshire
Address
13 Flemming Court Whistler Drive
Castleford
WF10 5HW

Filing status

Accounts due
30 September 2027
Last accounts
27 December 2025
Conf. stmt due
11 May 2027
Last conf. stmt
27 April 2026

Charges

Total
4
Outstanding
1
Part satisfied
0
Satisfied
3

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 31 August 2026
British
Born April 1973 (53)
Director · Appointed 19 January 2026
British
Born February 1970 (56)
Director · Appointed 11 June 2025
British
Born September 1973 (53)
Coates, Adam John
Secretary · Appointed 31 January 2023
Director · Appointed 31 January 2023
British
Born February 1967 (59)
Officer history (11 former)
31 August 2026
Appointed Lloyd, Anthony Ewart as Director
31 August 2026
Resigned Irvine, John Alexander as Director
19 January 2026
Appointed Anderton, Michael as Director
11 June 2025
Resigned Varty, Nikhil Madhukar as Director
11 June 2025
Appointed Ward, Gregory as Director
31 January 2025
Resigned Norman, Richard Martin as Director
12 August 2024
Resigned Coates, Adam John as Director
12 August 2024
Appointed Irvine, John Alexander as Director
12 August 2024
Appointed Varty, Nikhil Madhukar as Director
31 January 2023
Resigned Tba Company Secretarial Limited as Corporate Secretary
31 January 2023
Appointed Coates, Adam John as Director
31 January 2023
Appointed Norman, Richard Martin as Director
31 January 2023
Appointed Coates, Adam John as Secretary
31 January 2023
Resigned Norman, Richard Martin as Director
31 January 2023
Appointed Teasdale, Paul William as Director
18 January 2007
Resigned Saffery, Valerie Edith as Secretary
18 January 2007
Appointed Tba Company Secretarial Limited as Corporate Secretary
20 November 2003
Resigned Orme, Delia Joan as Secretary
17 November 2003
Appointed Saffery, Valerie Edith as Secretary
22 May 2000
Appointed Orme, Delia Joan as Secretary
22 May 2000
Appointed Norman, Richard Martin as Director
22 May 2000
Resigned Norman, Delith Myfanwy as Secretary
22 May 2000
Resigned Norman, Alan Richard as Director
22 May 2000
Resigned Norman, Delith Myfanwy as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 31 January 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 02811979

Holdings 1

Companies where PTSG Specialist Fire Services Limited is registered as a person with significant control

Owns 75–100% of shares
In liquidation
Former controllers (1)
31 January 2023
Ceased Richard Martin Norman — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 November 2026Certificate of change of name
2 September 2026Termination of appointment of a director
2 September 2026Appointment of a director
27 April 2026Confirmation statement with no updates27 April 2026
21 January 2026Appointment of a director
Show all recent filings

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