P.P.S. ELECTRICAL LIMITED - LEEDS


Company Profile Company Filings

Overview

P.P.S. ELECTRICAL LIMITED is a Private Limited Company from LEEDS ENGLAND and has the status: Active.
P.P.S. ELECTRICAL LIMITED was incorporated 29 years ago on 29/11/1994 and has the registered number: 02996150. The accounts status is FULL and accounts are next due on 30/06/2025.

P.P.S. ELECTRICAL LIMITED - LEEDS

This company is listed in the following categories:
43210 - Electrical installation

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2023 30/06/2025

Registered Office

3175 CENTURY WAY
LEEDS
LS15 8ZB
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/11/2023 15/11/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
RENEW NOMINEES LIMITED Corporate Secretary 2006-06-01 CURRENT
RENEW CORPORATE DIRECTOR LIMITED Corporate Director 2006-06-01 CURRENT
MICHAEL BROWN Aug 1966 British Director 2023-03-01 CURRENT
MR GAVIN LEE JAKUBOWSKI May 1976 British Director 2022-01-17 CURRENT
JAMES PAUL MCBAIN Sep 1962 British Director 2010-10-01 CURRENT
MR PAUL SCOTT Aug 1964 British Director 2007-09-21 CURRENT
STEPHEN TAYLOR Jun 1964 British Director 2016-01-04 UNTIL 2023-03-01 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 1994-11-29 UNTIL 1994-12-12 RESIGNED
PHILIP JOHN UNDERWOOD Jul 1953 British Director 2006-06-01 UNTIL 2008-09-19 RESIGNED
ANTHONY MICHAEL BOWE Sep 1945 British Director 1994-12-12 UNTIL 2003-06-30 RESIGNED
MICHAEL EDWARD BROWN Sep 1957 British Director 1994-12-12 UNTIL 2012-12-31 RESIGNED
MR JOHN BRIAN DAWES Jan 1948 British Director 2006-06-01 UNTIL 2007-09-21 RESIGNED
HOWARD MARTIN DIXON Apr 1955 British Director 2004-01-01 UNTIL 2006-06-01 RESIGNED
TERENCE PAUL DOVER May 1952 British Director 1994-12-12 UNTIL 1995-10-14 RESIGNED
MICHAEL MCKEOWN Aug 1945 British Director 1994-12-12 UNTIL 1995-12-22 RESIGNED
MRS ANN ELIZABETH BROWN Sep 1958 Director 2003-06-12 UNTIL 2006-06-01 RESIGNED
MRS ANN ELIZABETH BROWN Sep 1958 Secretary 2003-06-12 UNTIL 2006-06-01 RESIGNED
ANTHONY MICHAEL BOWE Sep 1945 British Secretary 1994-12-12 UNTIL 2003-06-19 RESIGNED
NICHOLAS PAUL HOUGHTON Sep 1960 British Director 2006-06-01 UNTIL 2022-01-17 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1994-11-29 UNTIL 1994-12-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Shepley Engineers Limited 2016-04-06 Leeds   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GIFFEN GROUP LIMITED LEEDS ENGLAND Active FULL 42120 - Construction of railways and underground railways
RENEW HOLDINGS PLC. LEEDS ENGLAND Active GROUP 70100 - Activities of head offices
AMALGAMATED CONSTRUCTION LTD LEEDS ENGLAND Active FULL 42990 - Construction of other civil engineering projects n.e.c.
BRITANNIA CONSTRUCTION LIMITED LEEDS ENGLAND Active FULL 41201 - Construction of commercial buildings
BRITANNIA GROUP LIMITED LEEDS ENGLAND Active DORMANT 41100 - Development of building projects
INJECT-O-MATIC GUARANTEE LIMITED LEEDS ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
GEODUR UK LIMITED LEEDS ENGLAND Active DORMANT 74990 - Non-trading company
RENEW NOMINEES LIMITED LEEDS ENGLAND Active DORMANT 74990 - Non-trading company
VHE (CIVIL ENGINEERING) LIMITED LEEDS ENGLAND Active DORMANT 41201 - Construction of commercial buildings
CARNELL SUPPORT SERVICES LIMITED LEEDS ENGLAND Active FULL 42110 - Construction of roads and motorways
SHEPLEY ENGINEERS LIMITED LEEDS ENGLAND Active FULL 25110 - Manufacture of metal structures and parts of structures
WEST CUMBERLAND ENGINEERING LIMITED LEEDS ENGLAND Active FULL 25110 - Manufacture of metal structures and parts of structures
T.I.S.CUMBRIA LIMITED LEEDS ENGLAND Active TOTAL EXEMPTION FULL 25110 - Manufacture of metal structures and parts of structures
'HIRE ONE' LIMITED LEEDS ENGLAND Active FULL 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
RENEW CORPORATE DIRECTOR LIMITED LEEDS ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
CUMBRIA NUCLEAR SOLUTIONS LIMITED MOOR ROW ENGLAND Active TOTAL EXEMPTION FULL 43999 - Other specialised construction activities n.e.c.
NUCLEAR DECONTAMINATION SERVICES LTD LEEDS ENGLAND Active DORMANT 74909 - Other professional, scientific and technical activities n.e.c.
MOTHERSILL ENGINEERING LIMITED LEEDS ENGLAND Dissolved... DORMANT 25620 - Machining
NUCLEAR DECOMMISSIONING LIMITED LEEDS ENGLAND Active TOTAL EXEMPTION FULL 43999 - Other specialised construction activities n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BAIRD GROUP LIMITED LEEDS ENGLAND Active FULL 70100 - Activities of head offices
BAIRD GROUP (HOLDINGS) LIMITED LEEDS ENGLAND Active DORMANT 70100 - Activities of head offices
ARCON CONSTRUCTION LIMITED LEEDS ENGLAND Active TOTAL EXEMPTION FULL 41201 - Construction of commercial buildings
ASHBERRY OF YORK LIMITED LEEDS ENGLAND Active DORMANT 99999 - Dormant Company
BURGHLEY CARE LIMITED LEEDS ENGLAND Active TOTAL EXEMPTION FULL 87300 - Residential care activities for the elderly and disabled
BURGHLEY RETIREMENT LIVING LIMITED LEEDS ENGLAND Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
HEWLETT (CG1) LIMITED LEEDS UNITED KINGDOM Active UNAUDITED ABRIDGED 68209 - Other letting and operating of own or leased real estate
HEWLETT (CG2) LIMITED LEEDS UNITED KINGDOM Active DORMANT 68209 - Other letting and operating of own or leased real estate
HEWLETT (CG3) LIMITED LEEDS UNITED KINGDOM Active DORMANT 68209 - Other letting and operating of own or leased real estate
100% OR NOTHING NUTRITION LTD LEEDS ENGLAND Active MICRO ENTITY 47290 - Other retail sale of food in specialised stores