PP CONTROL & AUTOMATION LIMITED - WALSALL
Company Profile | Company Filings |
Overview
PP CONTROL & AUTOMATION LIMITED is a Private Limited Company from WALSALL and has the status: Active.
PP CONTROL & AUTOMATION LIMITED was incorporated 45 years ago on 08/11/1978 and has the registered number: 01398551. The accounts status is FULL and accounts are next due on 30/09/2024.
PP CONTROL & AUTOMATION LIMITED was incorporated 45 years ago on 08/11/1978 and has the registered number: 01398551. The accounts status is FULL and accounts are next due on 30/09/2024.
PP CONTROL & AUTOMATION LIMITED - WALSALL
This company is listed in the following categories:
26120 - Manufacture of loaded electronic boards
26120 - Manufacture of loaded electronic boards
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
LANDYWOOD GREEN
WALSALL
WEST MIDLANDS
WS6 7AL
This Company Originates in : United Kingdom
Previous trading names include:
POWER PANELS ELECTRICAL SYSTEMS LIMITED (until 01/02/2017)
POWER PANELS ELECTRICAL SYSTEMS LIMITED (until 01/02/2017)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
11/04/2023 | 25/04/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ANDREW PHILIP WHITTAKER | Sep 1972 | British | Director | 2023-05-01 | CURRENT |
MR GARRY MYATT | Mar 1975 | British | Director | 2020-02-19 | CURRENT |
ANTHONY HAGUE | May 1969 | British | Director | 2001-09-03 | CURRENT |
MR IAN ROBERT KNIGHT | Jun 1975 | British | Director | 2018-09-01 | CURRENT |
MR KYLE MAKOFKA | Feb 1973 | Canadian | Director | 2023-01-18 | CURRENT |
MR DAVID IAN FERRIDAY | Dec 1967 | British | Director | 2023-03-27 | CURRENT |
IAN CHRISTOPHER WATTON | Apr 1964 | British | Director | 2001-09-03 UNTIL 2007-03-09 | RESIGNED |
SUSAN ANN FOX | Feb 1944 | British | Secretary | RESIGNED | |
MR DAVID WILLIAM FOX | Jun 1939 | British | Director | RESIGNED | |
MR DAVID WALTON | Jul 1952 | British | Director | 1993-02-01 UNTIL 2001-07-26 | RESIGNED |
MR CHRISTOPHER VINCENT SIMPSON | Sep 1942 | British | Director | 2016-11-03 UNTIL 2018-01-31 | RESIGNED |
MR STEWART SHERRY ROBERTSON | Nov 1978 | British | Director | 2020-02-19 UNTIL 2023-03-27 | RESIGNED |
IAIN JOHN MARLOW | Feb 1982 | British | Director | 2018-06-07 UNTIL 2021-02-03 | RESIGNED |
SUSAN ANN FOX | Feb 1944 | British | Director | RESIGNED | |
MR SEAN JAMES CAYLEY | Jun 1969 | British | Director | 2018-09-01 UNTIL 2023-04-06 | RESIGNED |
ALLAN DUNN | Dec 1966 | British | Director | 2018-06-07 UNTIL 2022-12-02 | RESIGNED |
MARK CHRISTOPHER BATES | Dec 1966 | British | Director | 2008-01-01 UNTIL 2009-03-13 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Ppca Holdco Limited | 2018-06-07 | Manchester |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Susan Ann Fox | 2016-04-06 - 2018-06-07 | 2/1944 | Ownership of shares 25 to 50 percent | |
David William Fox | 2016-04-06 - 2018-06-07 | 6/1939 | Ownership of shares 25 to 50 percent |