PPG CONSULTING LIMITED - STRATFORD-UPON-AVON
Company Profile | Company Filings |
Overview
PPG CONSULTING LIMITED is a Private Limited Company from STRATFORD-UPON-AVON UNITED KINGDOM and has the status: Active.
PPG CONSULTING LIMITED was incorporated 19 years ago on 22/09/2004 and has the registered number: 05237613. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.
PPG CONSULTING LIMITED was incorporated 19 years ago on 22/09/2004 and has the registered number: 05237613. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.
PPG CONSULTING LIMITED - STRATFORD-UPON-AVON
This company is listed in the following categories:
62020 - Information technology consultancy activities
62020 - Information technology consultancy activities
70229 - Management consultancy activities other than financial management
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
CELIXIR HOUSE
STRATFORD-UPON-AVON
WARWICKSHIRE
CV37 7GZ
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
PPG CONSULTANCY LIMITED (until 12/03/2008)
PPG CONSULTANCY LIMITED (until 12/03/2008)
INTRODUCTION & CONSULTANCY SERVICES LIMITED (until 25/02/2008)
ICENTRUM SERVICES LIMITED (until 19/09/2007)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
22/09/2023 | 06/10/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR DARRALL JEREMY PULLEN | May 1972 | British | Director | 2004-09-22 | CURRENT |
MR DOMINIC DAVID GILL | Oct 1972 | British | Director | 2004-09-22 | CURRENT |
MR ANTHONY STEVEN PAYNE | Oct 1960 | British | Director | 2004-09-22 | CURRENT |
ATHOS BUSINESS SOLUTIONS LIMITED | Corporate Secretary | 2007-07-25 UNTIL 2014-06-30 | RESIGNED | ||
ANDREA LORRAINE RIDGE | Sep 1979 | British | Director | 2004-09-22 UNTIL 2006-11-24 | RESIGNED |
MR DOMINIC DAVID GILL | Oct 1972 | British | Secretary | 2004-09-22 UNTIL 2007-07-25 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Darrall Pullen | 2016-04-06 | 5/1972 | Stratford-Upon-Avon Warwickshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Anthony Steven Payne | 2016-04-06 | 10/1960 | Stratford-Upon-Avon Warwickshire | Significant influence or control |
Mr Dominic David Gill | 2016-04-06 | 10/1972 | Stratford-Upon-Avon Warwickshire | Significant influence or control |