PPP INFRASTRUCTURE MANAGEMENT LIMITED - BIRMINGHAM
Company Profile | Company Filings |
Overview
PPP INFRASTRUCTURE MANAGEMENT LIMITED is a Private Limited Company from BIRMINGHAM and has the status: Active.
PPP INFRASTRUCTURE MANAGEMENT LIMITED was incorporated 19 years ago on 13/10/2004 and has the registered number: 05258188. The accounts status is FULL and accounts are next due on 30/06/2024.
PPP INFRASTRUCTURE MANAGEMENT LIMITED was incorporated 19 years ago on 13/10/2004 and has the registered number: 05258188. The accounts status is FULL and accounts are next due on 30/06/2024.
PPP INFRASTRUCTURE MANAGEMENT LIMITED - BIRMINGHAM
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
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
PARKLANDS COURT 24 PARKLANDS
BIRMINGHAM
B45 9PZ
This Company Originates in : United Kingdom
Previous trading names include:
IIC GROUP LIMITED (until 12/04/2010)
IIC GROUP LIMITED (until 12/04/2010)
SHELFCO (NO. 3009) LIMITED (until 04/01/2005)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
13/10/2023 | 27/10/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
CHARLES BAXTER BROWN | May 1974 | British | Director | 2022-04-08 | CURRENT |
COMPASS SECRETARIES LIMITED | Corporate Secretary | 2011-03-31 | CURRENT | ||
JODI LEA | Apr 1982 | British | Director | 2021-07-31 | CURRENT |
MR ROBIN RONALD MILLS | Apr 1967 | British | Director | 2019-11-25 | CURRENT |
GARETH JONATHAN SHARPE | May 1980 | British | Director | 2021-11-02 | CURRENT |
CHRISTOPHER JOHN GARSIDE | Sep 1964 | British | Director | 2011-03-31 UNTIL 2019-11-25 | RESIGNED |
SHELFCO (NO3011) LIMITED (TO BE RENAMED MILL GROUP SERVICES LIMITED) | Director | 2004-12-20 UNTIL 2005-04-25 | RESIGNED | ||
RAJESH SHAH | Oct 1972 | British | Director | 2006-06-22 UNTIL 2007-02-27 | RESIGNED |
MRS SARAH JANE SERGEANT | May 1973 | British | Director | 2019-12-01 UNTIL 2021-07-31 | RESIGNED |
MR IAN JAMES SARSON | Mar 1963 | British | Director | 2011-03-31 UNTIL 2014-01-06 | RESIGNED |
MR TERENCE RYAN | Mar 1957 | British | Director | 2010-04-12 UNTIL 2011-03-31 | RESIGNED |
MR SIMON NEIL PHILLIPS | May 1962 | British | Director | 2005-04-25 UNTIL 2007-02-27 | RESIGNED |
MR DENNIS MOULTON HOGAN | Aug 1963 | American | Director | 2014-01-06 UNTIL 2017-10-01 | RESIGNED |
MR STEPHEN PAUL HORNBY | Jun 1957 | British | Director | 2010-04-12 UNTIL 2011-03-31 | RESIGNED |
DAVID JASON MCEVEDY | Jan 1965 | British | Director | 2010-04-12 UNTIL 2011-03-31 | RESIGNED |
MR DAVID JAMES ELLIS | Mar 1959 | British | Director | 2009-03-31 UNTIL 2011-03-31 | RESIGNED |
MR JASON CHARLES LEEK | Nov 1970 | British | Director | 2011-03-31 UNTIL 2013-05-08 | RESIGNED |
SHELFCO (NO3011) LIMITED (TO BE RENAMED MILL GROUP SERVICES LIMITED) | Secretary | 2004-12-20 UNTIL 2005-04-25 | RESIGNED | ||
MICHAEL SAUNDERS | British | Secretary | 2009-01-12 UNTIL 2009-01-12 | RESIGNED | |
MR THOMAS BENEDICT SYMES | May 1956 | British | Secretary | 2005-04-25 UNTIL 2007-02-27 | RESIGNED |
MR PETER MAXWELL DUDGEON | Jun 1955 | British | Secretary | 2007-02-27 UNTIL 2009-01-12 | RESIGNED |
MRS ALISON JANE HENRIKSEN | Oct 1967 | British | Director | 2017-10-01 UNTIL 2019-02-01 | RESIGNED |
MR PAUL ANTHONY GALVIN | Sep 1967 | British | Director | 2011-03-31 UNTIL 2017-12-30 | RESIGNED |
TRILLIUM GROUP LIMITED | Corporate Director | 2007-02-27 UNTIL 2009-01-12 | RESIGNED | ||
WILLIAM FROST | Mar 1951 | British | Director | 2008-10-16 UNTIL 2009-01-12 | RESIGNED |
MR THOMAS BENEDICT SYMES | May 1956 | British | Director | 2004-12-20 UNTIL 2007-02-27 | RESIGNED |
MR DAVID MAURICE EILBECK | Apr 1957 | British | Director | 2005-02-15 UNTIL 2007-02-27 | RESIGNED |
KATE DUNHAM | May 1970 | British | Director | 2019-02-01 UNTIL 2020-01-31 | RESIGNED |
PAUL ANTHONY CARTWRIGHT | May 1957 | British | Director | 2005-04-25 UNTIL 2007-02-27 | RESIGNED |
MR ALAN EDWARD BIRCH | Mar 1970 | British | Director | 2009-01-12 UNTIL 2011-03-31 | RESIGNED |
JEREMY RUSSELL TILFORD | Jan 1956 | British | Director | 2005-04-25 UNTIL 2007-02-27 | RESIGNED |
MR DAVID HUGH SHERIDAN TOPLAS | Oct 1955 | British | Director | 2004-12-20 UNTIL 2006-07-10 | RESIGNED |
MR THOMAS BENEDICT SYMES | May 1956 | British | Director | 2008-09-11 UNTIL 2009-03-31 | RESIGNED |
TRILLIUM HOLDINGS LIMITED | Corporate Director | 2007-02-27 UNTIL 2009-01-12 | RESIGNED | ||
MIKJON LIMITED | Corporate Nominee Director | 2004-10-13 UNTIL 2004-12-20 | RESIGNED | ||
EPS SECRETARIES LIMITED | Corporate Nominee Secretary | 2004-10-13 UNTIL 2004-12-20 | RESIGNED | ||
SEMPERIAN SECRETARIAT SERVICES LIMITED | Corporate Secretary | 2009-03-31 UNTIL 2011-03-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Compass Contract Services (U.K.) Limited | 2016-04-06 | Birmingham West Midlands |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |