P.P.S. ELECTRICAL LIMITED
Overview
| Company Name | P.P.S. ELECTRICAL LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02996150 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of P.P.S. ELECTRICAL LIMITED?
- Electrical installation (43210) / Construction
Where is P.P.S. ELECTRICAL LIMITED located?
| Registered Office Address | 3125 Thorpe Park LS15 8ZB Leeds England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of P.P.S. ELECTRICAL LIMITED?
| Company Name | From | Until |
|---|---|---|
| HINTGENTLE LIMITED | Nov 29, 1994 | Nov 29, 1994 |
What are the latest accounts for P.P.S. ELECTRICAL LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for P.P.S. ELECTRICAL LIMITED?
| Last Confirmation Statement Made Up To | Nov 01, 2025 |
|---|---|
| Next Confirmation Statement Due | Nov 15, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 01, 2024 |
| Overdue | No |
What are the latest filings for P.P.S. ELECTRICAL LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Full accounts made up to Sep 30, 2024 | 23 pages | AA | ||
Confirmation statement made on Nov 01, 2024 with no updates | 3 pages | CS01 | ||
Registered office address changed from 3175 Century Way Thorpe Park Leeds LS15 8ZB England to 3125 Thorpe Park Leeds LS15 8ZB on Oct 25, 2024 | 1 pages | AD01 | ||
Registration of charge 029961500008, created on Oct 04, 2024 | 70 pages | MR01 | ||
Full accounts made up to Sep 30, 2023 | 23 pages | AA | ||
Confirmation statement made on Nov 01, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Mr Michael Brown as a director on Mar 01, 2023 | 2 pages | AP01 | ||
Termination of appointment of Stephen Taylor as a director on Mar 01, 2023 | 1 pages | TM01 | ||
Full accounts made up to Sep 30, 2022 | 22 pages | AA | ||
Satisfaction of charge 029961500006 in full | 4 pages | MR04 | ||
Confirmation statement made on Nov 01, 2022 with no updates | 3 pages | CS01 | ||
Registration of charge 029961500007, created on Nov 18, 2022 | 67 pages | MR01 | ||
Director's details changed for Renew Corporate Director Limited on Oct 01, 2019 | 1 pages | CH02 | ||
Secretary's details changed for Renew Nominees Limited on Jan 01, 2019 | 1 pages | CH04 | ||
Appointment of Mr Gavin Lee Jakubowski as a director on Jan 17, 2022 | 2 pages | AP01 | ||
Termination of appointment of Nicholas Paul Houghton as a director on Jan 17, 2022 | 1 pages | TM01 | ||
Full accounts made up to Sep 30, 2021 | 22 pages | AA | ||
Confirmation statement made on Nov 01, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Sep 30, 2020 | 21 pages | AA | ||
Confirmation statement made on Nov 01, 2020 with no updates | 3 pages | CS01 | ||
Satisfaction of charge 029961500005 in full | 4 pages | MR04 | ||
Registration of charge 029961500006, created on Jan 29, 2020 | 65 pages | MR01 | ||
Full accounts made up to Sep 30, 2019 | 22 pages | AA | ||
Confirmation statement made on Nov 01, 2019 with no updates | 3 pages | CS01 | ||
Full accounts made up to Sep 30, 2018 | 21 pages | AA | ||
Who are the officers of P.P.S. ELECTRICAL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| RENEW NOMINEES LIMITED | Secretary | Thorpe Park LS15 8ZB Leeds 3175 Century Way England |
| 41291250014 | ||||||||||
| BROWN, Michael | Director | Thorpe Park LS15 8ZB Leeds 3125 England | England | British | Director | 117583120001 | ||||||||
| JAKUBOWSKI, Gavin Lee | Director | Thorpe Park LS15 8ZB Leeds 3125 England | United Kingdom | British | Director | 271472260001 | ||||||||
| MCBAIN, James Paul | Director | Thorpe Park LS15 8ZB Leeds 3125 England | United Kingdom | British | Director | 154817190002 | ||||||||
| SCOTT, Paul | Director | Thorpe Park LS15 8ZB Leeds 3125 England | England | British | Engineer | 63708460003 | ||||||||
| RENEW CORPORATE DIRECTOR LIMITED | Director | Thorpe Park LS15 8ZB Leeds 3175 Century Way England |
| 91993060004 | ||||||||||
| BOWE, Anthony Michael | Secretary | Elliscales Farm Askam Road LA15 8JT Dalton-In-Furness Cumbria | British | Commercial Manager | 41485800002 | |||||||||
| BROWN, Ann Elizabeth | Secretary | Fell View Loppergarth Pennington LA12 0JL Ulverston Cumbria | British | Bank Clerk | 15431070001 | |||||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||||||
| BOWE, Anthony Michael | Director | Elliscales Farm Askam Road LA15 8JT Dalton-In-Furness Cumbria | British | Commercial Manager | 41485800002 | |||||||||
| BROWN, Ann Elizabeth | Director | Fell View Loppergarth Pennington LA12 0JL Ulverston Cumbria | British | Bank Clerk | 15431070001 | |||||||||
| BROWN, Michael Edward | Director | Fell View Loppergarth LA12 0JL Ulverston Cumbria | British | Electrical Design Engineer | 41486080001 | |||||||||
| DAWES, John Brian | Director | Holly Lodge Arkleby CA7 2BT Wigton Cumbria | England | British | Company Director | 10253750001 | ||||||||
| DIXON, Howard Martin | Director | Sykes Cottage Holly Grove Dobcross OL3 5JQ Oldham Lancashire | England | British | Company Director | 12785870001 | ||||||||
| DOVER, Terence Paul | Director | Fellside House Pennington LA12 7NT Ulverston Cumbria | British | Sub-Contract Welder | 41485970001 | |||||||||
| HOUGHTON, Nicholas Paul | Director | Century Way Thorpe Park LS15 8ZB Leeds 3175 England | United Kingdom | British | Chartered Mechanical Engineer | 101688970001 | ||||||||
| MCKEOWN, Michael | Director | Heathergarth Brook Road LA23 2BU Windermere Cumbria | British | Sub-Contract Welder | 41485870001 | |||||||||
| TAYLOR, Stephen | Director | Century Way Thorpe Park LS15 8ZB Leeds 3175 England | United Kingdom | British | Company Director | 203881650001 | ||||||||
| UNDERWOOD, Philip John | Director | Yew Trees Main Street North LS25 3AA Aberford West Yorkshire | British | Engineer | 59420330011 | |||||||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Who are the persons with significant control of P.P.S. ELECTRICAL LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Shepley Engineers Limited | Apr 06, 2016 | Main Street North Aberford LS25 3AA Leeds Yew Trees England | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0