co
Corporate
Observer
Homepage
Data
Great Britain
Company
P.P.I. ENGINEERING LTD

P.P.I. ENGINEERING LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameP.P.I. ENGINEERING LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05421743
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of P.P.I. ENGINEERING LTD?

    • Manufacture of electric motors, generators and transformers (27110) / Manufacturing
    • Repair of electrical equipment (33140) / Manufacturing
    • Engineering design activities for industrial process and production (71121) / Professional, scientific and technical activities
    • Engineering related scientific and technical consulting activities (71122) / Professional, scientific and technical activities

    Where is P.P.I. ENGINEERING LTD located?

    Registered Office Address
    Api Holdings Group Engineering Centre Northside, St. Andrews Business Park
    Thorpe St Andrew
    NR7 0HT Norwich
    Norfolk
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of P.P.I. ENGINEERING LTD?

    Previous Company Names
    Company NameFromUntil
    PARSONS PEEBLES INTERNATIONAL LTDApr 12, 2005Apr 12, 2005

    What are the latest accounts for P.P.I. ENGINEERING LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for P.P.I. ENGINEERING LTD?

    Last Confirmation Statement Made Up ToJun 16, 2026
    Next Confirmation Statement DueJun 30, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 16, 2025
    OverdueNo

    What are the latest filings for P.P.I. ENGINEERING LTD?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Dec 31, 2024

    		10 pagesAA

    Confirmation statement made on Jun 16, 2025 with no updates

    		3 pagesCS01

    Registered office address changed from 44 Rose Lane Norwich Norfolk NR1 1PN to Api Holdings Group Engineering Centre Northside, St. Andrews Business Park Thorpe St Andrew Norwich Norfolk NR7 0HT on Feb 26, 2025

    		1 pagesAD01

    Current accounting period extended from Sep 30, 2024 to Dec 31, 2024

    		1 pagesAA01

    Total exemption full accounts made up to Sep 30, 2023

    		11 pagesAA

    Confirmation statement made on Jun 21, 2024 with updates

    		3 pagesCS01

    Termination of appointment of Dennis Michael Robinson as a secretary on May 01, 2024

    		1 pagesTM02

    Confirmation statement made on Feb 05, 2024 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Sep 30, 2022

    		12 pagesAA

    Confirmation statement made on Apr 14, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2021

    		12 pagesAA

    Confirmation statement made on Apr 14, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2020

    		12 pagesAA

    Confirmation statement made on Apr 14, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2019

    		12 pagesAA

    Confirmation statement made on Apr 14, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2018

    		11 pagesAA

    Confirmation statement made on Apr 14, 2019 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Sep 30, 2017

    		12 pagesAA

    Confirmation statement made on Apr 14, 2018 with no updates

    		3 pagesCS01

    Total exemption small company accounts made up to Sep 30, 2016

    		8 pagesAA

    Confirmation statement made on Apr 14, 2017 with updates

    		7 pagesCS01

    Total exemption small company accounts made up to Sep 30, 2015

    		7 pagesAA

    Annual return made up to Apr 14, 2016 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 22, 2016

    Statement of capital on Apr 22, 2016

    • Capital: GBP 80,000
    		SH01

    Total exemption small company accounts made up to Sep 30, 2014

    		7 pagesAA
    View All Filings

    Who are the officers of P.P.I. ENGINEERING LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ROBINSON, Michael John
    Northside, St. Andrews Business Park
    Thorpe St Andrew
    NR7 0HT Norwich
    Api Holdings Group Engineering Centre
    Norfolk
    England
    		Director
    Northside, St. Andrews Business Park
    Thorpe St Andrew
    NR7 0HT Norwich
    Api Holdings Group Engineering Centre
    Norfolk
    England
    		EnglandBritish94515630002
    ROLLO, Allan James
    26 Rowanhill Way
    Port Seton
    EH32 0SZ Prestonpans
    East Lothian
    		Director
    26 Rowanhill Way
    Port Seton
    EH32 0SZ Prestonpans
    East Lothian
    		ScotlandBritish106328680001
    STEPHENS, John Barry
    2 Willow Park Way
    DE72 2DF Aston On Trent
    Derbyshire
    		Director
    2 Willow Park Way
    DE72 2DF Aston On Trent
    Derbyshire
    		United KingdomBritish85686480001
    ROBINSON, Dennis Michael
    5 Farnway
    DE22 2BN Darley Abbey
    Derby
    		Secretary
    5 Farnway
    DE22 2BN Darley Abbey
    Derby
    		British69108460002
    @UKPLC CLIENT SECRETARY LTD
    5, Jupiter House
    Calleva Park, Aldermaston
    RG7 8NN Reading
    		Nominee Secretary
    5, Jupiter House
    Calleva Park, Aldermaston
    RG7 8NN Reading
    		900025730001
    @UKPLC CLIENT DIRECTOR LTD
    5, Jupiter House
    Calleva Park, Aldermaston
    RG7 8NN Reading
    		Nominee Director
    5, Jupiter House
    Calleva Park, Aldermaston
    RG7 8NN Reading
    		900025720001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of P.P.I. ENGINEERING LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Allan James Rollo
    Northside, St. Andrews Business Park
    Thorpe St Andrew
    NR7 0HT Norwich
    Api Holdings Group Engineering Centre
    Norfolk
    England
    		Apr 06, 2016
    Northside, St. Andrews Business Park
    Thorpe St Andrew
    NR7 0HT Norwich
    Api Holdings Group Engineering Centre
    Norfolk
    England
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr John Barry Stephens
    Northside, St. Andrews Business Park
    Thorpe St Andrew
    NR7 0HT Norwich
    Api Holdings Group Engineering Centre
    Norfolk
    England
    		Apr 06, 2016
    Northside, St. Andrews Business Park
    Thorpe St Andrew
    NR7 0HT Norwich
    Api Holdings Group Engineering Centre
    Norfolk
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Apie Holdings Limited
    Station Road
    Gt Yarmouth
    Leyden Works
    Norfolk
    United Kingdom
    		Apr 06, 2016
    Station Road
    Gt Yarmouth
    Leyden Works
    Norfolk
    United Kingdom
    		No
    Legal FormLimited Company
    Legal AuthorityEngland And Wales
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    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