PUBLIC PRIVATE INVESTMENTS LTD
Overview
| Company Name | PUBLIC PRIVATE INVESTMENTS LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04113085 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PUBLIC PRIVATE INVESTMENTS LTD?
- Construction of other civil engineering projects n.e.c. (42990) / Construction
Where is PUBLIC PRIVATE INVESTMENTS LTD located?
| Registered Office Address | Emstrey House North Shrewsbury Business Park SY2 6LG Shrewsbury United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PUBLIC PRIVATE INVESTMENTS LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2016 |
What are the latest filings for PUBLIC PRIVATE INVESTMENTS LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Termination of appointment of Ian Edward Philip as a secretary on Sep 26, 2018 | 1 pages | TM02 | ||||||||||
Registered office address changed from Caxton House Old Station Road Loughton Essex IG10 4PE to Emstrey House North Shrewsbury Business Park Shrewsbury SY2 6LG on Feb 14, 2018 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Nov 23, 2017 with updates | 4 pages | CS01 | ||||||||||
Notification of Nicholas James Henshaw Hughes as a person with significant control on Apr 06, 2016 | 2 pages | PSC01 | ||||||||||
Micro company accounts made up to Dec 31, 2016 | 5 pages | AA | ||||||||||
Confirmation statement made on Nov 23, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 6 pages | AA | ||||||||||
Annual return made up to Nov 23, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2014 | 6 pages | AA | ||||||||||
Termination of appointment of Bernard Philip Horn as a director on Feb 25, 2015 | 1 pages | TM01 | ||||||||||
Annual return made up to Nov 23, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2013 | 6 pages | AA | ||||||||||
Director's details changed for Mr Bernard Philip Horn on Jul 22, 2014 | 2 pages | CH01 | ||||||||||
Annual return made up to Nov 23, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2012 | 11 pages | AA | ||||||||||
Annual return made up to Nov 23, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2011 | 5 pages | AA | ||||||||||
Annual return made up to Nov 23, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Registered office address changed from * the Dome Building 4 the Square Richmond Surrey TW9 1DT* on Oct 14, 2011 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2010 | 5 pages | AA | ||||||||||
Annual return made up to Nov 23, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for Mr Bernard Philip Horn on Sep 06, 2010 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2009 | 7 pages | AA | ||||||||||
Who are the officers of PUBLIC PRIVATE INVESTMENTS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HUGHES, Nicholas James Henshaw | Director | Great Cheverell Mill Great Cheverell SN10 5UP Devizes Wiltshire | United Kingdom | British | 73025510004 | |||||
| BROWN, Ian Charles | Secretary | 57 High Street Bletchingley RH1 4PB Redhill Surrey | British | 83046490002 | ||||||
| HUGHES, Michele Caroline | Secretary | Beresford - West The Ferry House TW1 3DN Riverside Twickenham | British | 73031990001 | ||||||
| HUGHES, Mimi | Secretary | Flat 2 210 St Margarets Road TW1 1NP Twickenham Middlesex | British | 56751400001 | ||||||
| PHILIP, Ian Edward | Secretary | Shrewsbury Business Park SY2 6LG Shrewsbury Emstrey House North United Kingdom | 147928600001 | |||||||
| ROBSON, Peter Keith | Secretary | 4 Summerleaze SN13 9EQ Corsham Wiltshire | British | 276889680001 | ||||||
| WHITE, David John Graham | Secretary | 15 Middleton Road CM15 8DL Shenfield Essex | British | 28470850001 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| HORN, Bernard Philip | Director | Old Station Road IG10 4PE Loughton Caxton House Essex United Kingdom | United Kingdom | British | 8561790010 | |||||
| PULLEN, Matthew Clement | Director | Willoughby House Toot Balden OX44 9NG Oxford Oxfordshire | England | British | 76536610002 |
Who are the persons with significant control of PUBLIC PRIVATE INVESTMENTS LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Nicholas James Henshaw Hughes | Apr 06, 2016 | Great Cheverell SN10 5UP Devizes Great Cheverell Mill Wiltshire United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
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