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 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
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 |