PPSGB LIMITED - MILTON KEYNES


Company Profile Company Filings

Overview

PPSGB LIMITED is a Private Limited Company from MILTON KEYNES UNITED KINGDOM and has the status: Active.
PPSGB LIMITED was incorporated 6 years ago on 21/05/2018 and has the registered number: 11373264. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 28/02/2025.

PPSGB LIMITED - MILTON KEYNES

This company is listed in the following categories:
72190 - Other research and experimental development on natural sciences and engineering

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 5 31/05/2023 28/02/2025

Registered Office

PROTECTION HOUSE
MILTON KEYNES
BUCKINGHAMSHIRE
MK7 8HX
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
02/11/2023 16/11/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JACK PATRICK AVERY Jan 1995 British Director 2024-01-01 CURRENT
MR CHRISTOPHER JAMES DONNE Apr 1976 British Director 2018-05-21 UNTIL 2022-09-12 RESIGNED
MR G??BOR SIMON Oct 1981 Hungarian Director 2018-05-21 UNTIL 2018-12-17 RESIGNED
MRS PAMELA PARKER Jun 1956 British Director 2018-12-17 UNTIL 2024-01-01 RESIGNED
HOPE KNOLL Corporate Director 2022-09-12 UNTIL 2023-10-31 RESIGNED
PEG APME LIMITED Corporate Director 2020-06-02 UNTIL 2022-09-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Parker Avery Limited 2023-10-31 Milton Keynes   Buckinghamshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Hope Knoll 2022-09-12 - 2023-10-31 Queensland   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Peg Apme Limited 2018-05-21 - 2022-09-12 Auckland   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
P F I SYSTEMS LIMITED MILTON KEYNES ENGLAND Active TOTAL EXEMPTION FULL 28990 - Manufacture of other special-purpose machinery n.e.c.
PICKLES PET PANTRY LTD OLNEY ENGLAND Active TOTAL EXEMPTION FULL 47190 - Other retail sale in non-specialised stores
PARKER AVERY LIMITED MILTON KEYNES UNITED KINGDOM Active NO ACCOUNTS FILED 72190 - Other research and experimental development on natural sciences and engineering

Free Reports Available

Report Date Filed Date of Report Assets
PPSGB Limited 2024-01-31 31-05-2023 £57,994 Cash
PPSGB Limited 2022-10-29 31-05-2022 £13,633 Cash £43,482 equity
PPSGB Limited 2021-11-03 31-05-2021 £51,485 Cash £-113,199 equity
PPSGB Limited 2020-12-04 31-05-2020 £-109,240 Cash £-128,611 equity
PPSGB Limited 2019-09-14 31-05-2019 £49,649 Cash £23,449 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
JUNGHEINRICH UK LIMITED MILTON KEYNES Active FULL 28220 - Manufacture of lifting and handling equipment
TREK BICYCLE CORPORATION LIMITED MILTON KEYNES Active FULL 47640 - Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
P F I SYSTEMS LIMITED MILTON KEYNES ENGLAND Active TOTAL EXEMPTION FULL 28990 - Manufacture of other special-purpose machinery n.e.c.
BOSS MANUFACTURING LIMITED MILTON KEYNES Active DORMANT 70100 - Activities of head offices
JUNGHEINRICH UK HOLDINGS LIMITED MILTON KEYNES Active FULL 74990 - Non-trading company
JUNGHEINRICH LIFT TRUCK FINANCE LIMITED MILTON KEYNES Active FULL 64910 - Financial leasing
JUNGHEINRICH FINANCIAL SERVICES LIMITED MILTON KEYNES Active FULL 64910 - Financial leasing
CAJED LIMITED MILTON KEYNES ENGLAND Active DORMANT 32990 - Other manufacturing n.e.c.
PARKER AVERY LIMITED MILTON KEYNES UNITED KINGDOM Active NO ACCOUNTS FILED 72190 - Other research and experimental development on natural sciences and engineering