PPC SOLUTIONS LIMITED

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

    Company NamePPC SOLUTIONS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05883598
    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 PPC SOLUTIONS LIMITED?

    • Wholesale of other office machinery and equipment (46660) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is PPC SOLUTIONS LIMITED located?

    Registered Office Address
    Shorten Brook Drive
    Altham Business Park
    BB5 5YH Accrington
    Lancashire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PPC SOLUTIONS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for PPC SOLUTIONS LIMITED?

    Last Confirmation Statement Made Up ToJul 19, 2026
    Next Confirmation Statement DueAug 02, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 19, 2025
    OverdueNo

    What are the latest filings for PPC SOLUTIONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a small company made up to Mar 31, 2025

    12 pagesAA

    Confirmation statement made on Jul 19, 2025 with no updates

    3 pagesCS01

    Accounts for a small company made up to Mar 31, 2024

    10 pagesAA

    Confirmation statement made on Jul 19, 2024 with updates

    5 pagesCS01

    Accounts for a small company made up to Mar 31, 2023

    10 pagesAA

    Confirmation statement made on Jul 19, 2023 with no updates

    3 pagesCS01

    Secretary's details changed for Mr Andrew Michael Worthington on Jul 31, 2023

    1 pagesCH03

    Director's details changed for Mr Andrew Michael Worthington on Jul 31, 2023

    2 pagesCH01

    Accounts for a small company made up to Mar 31, 2022

    10 pagesAA

    Confirmation statement made on Jul 19, 2022 with updates

    5 pagesCS01

    Accounts for a small company made up to Mar 31, 2021

    10 pagesAA

    Confirmation statement made on Jul 19, 2021 with updates

    5 pagesCS01

    Memorandum and Articles of Association

    10 pagesMA

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Company enter into documents / directors authorised to pass resolutions in connection with entry into the transaction 24/11/2020
    RES13
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Accounts for a small company made up to Mar 31, 2020

    10 pagesAA

    Confirmation statement made on Jul 19, 2020 with updates

    5 pagesCS01

    Termination of appointment of Mark Athersmith as a director on Apr 01, 2020

    1 pagesTM01

    Accounts for a small company made up to Mar 31, 2019

    9 pagesAA

    Change of details for a person with significant control

    2 pagesPSC05

    Confirmation statement made on Jul 19, 2019 with updates

    5 pagesCS01

    Change of details for Bmp Europe Limited as a person with significant control on Jul 21, 2016

    2 pagesPSC05

    Termination of appointment of Ian Frederick Leeder Kenyon as a director on Apr 01, 2019

    1 pagesTM01

    Appointment of Mr Lee John Blunstone as a director on Apr 01, 2019

    2 pagesAP01

    Accounts for a small company made up to Mar 31, 2018

    10 pagesAA

    Confirmation statement made on Jul 19, 2018 with updates

    5 pagesCS01

    Who are the officers of PPC SOLUTIONS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WORTHINGTON, Andrew Michael
    Shorten Brook Drive
    Altham Business Park
    BB5 5YH Accrington
    Lancashire
    Secretary
    Shorten Brook Drive
    Altham Business Park
    BB5 5YH Accrington
    Lancashire
    British72651260001
    BENNETT, Mark Robert
    Shorten Brook Drive
    Altham Business Park
    BB5 5YH Accrington
    Lancashire
    Director
    Shorten Brook Drive
    Altham Business Park
    BB5 5YH Accrington
    Lancashire
    EnglandBritish117533520001
    BLUNSTONE, Lee John
    Shorten Brook Drive
    Altham Business Park
    BB5 5YH Accrington
    Lancashire
    Director
    Shorten Brook Drive
    Altham Business Park
    BB5 5YH Accrington
    Lancashire
    EnglandBritish254456360001
    WORTHINGTON, Andrew Michael
    Shorten Brook Drive
    Altham Business Park
    BB5 5YH Accrington
    Lancashire
    Director
    Shorten Brook Drive
    Altham Business Park
    BB5 5YH Accrington
    Lancashire
    EnglandBritish72651260003
    ATHERSMITH, Mark
    Weavers Court
    BB8 8NW Trawden
    12
    Lancashire
    Director
    Weavers Court
    BB8 8NW Trawden
    12
    Lancashire
    EnglandBritish8050970004
    FENNELL, Richard
    Bryden House
    Bluemills Hill
    CM8 3LQ Wickham Bishops
    Essex
    Director
    Bryden House
    Bluemills Hill
    CM8 3LQ Wickham Bishops
    Essex
    British122104870001
    KENYON, Ian Frederick Leeder
    Cottoms Farm Smalden Lane
    Bolton By Bowland
    BB7 4TN Clitheroe
    Lancashire
    Director
    Cottoms Farm Smalden Lane
    Bolton By Bowland
    BB7 4TN Clitheroe
    Lancashire
    EnglandBritish3231570002
    MARINUCCI, Panfilo Gabriele
    2 Beresford Court
    Park Road
    TW1 2PU East Twickenham
    Director
    2 Beresford Court
    Park Road
    TW1 2PU East Twickenham
    United KingdomItalian105686740001

    Who are the persons with significant control of PPC SOLUTIONS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Shorten Brook Drive, Altham Business Park
    Altham
    BB5 5YH Accrington
    Bmp Europe Ltd
    Lancashire
    England
    Jul 21, 2016
    Shorten Brook Drive, Altham Business Park
    Altham
    BB5 5YH Accrington
    Bmp Europe Ltd
    Lancashire
    England
    No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number01845855
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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