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P AND P PRODUCTS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as P And P Products Limited. The company was founded 29 years ago and was given the registration number 02960813. The firm's registered office is in WEST YORKSHIRE. You can find them at Cambridge Place, Bradford, West Yorkshire, . This company's SIC code is 25990 - Manufacture of other fabricated metal products n.e.c..

Company Information

Name:P AND P PRODUCTS LIMITED
Company Number:02960813
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 August 1994
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 25990 - Manufacture of other fabricated metal products n.e.c.

Office Address & Contact

Registered Address:Cambridge Place, Bradford, West Yorkshire, BD3 0EE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
10 Appleby Way, Morley, Leeds, LS27 8LA

Secretary15 April 1999Active
10 Appleby Way, Morley, Leeds, LS27 8LA

Director22 August 1994Active
10 Appleby Way, Morley, Leeds, LS27 8LA

Secretary10 May 1995Active
10 Appleby Way, Morley, Leeds, LS27 8LA

Secretary22 August 1994Active
Temple House, 20 Holywell Row, London, EC2A 4JB

Corporate Nominee Secretary22 August 1994Active
76 Hollybank Road, Bradford, BD7 4QL

Director24 November 1998Active
14 Foster Crescent, Morley, Leeds, LS27 9NQ

Director22 August 1994Active
117 Drub Lane, Cleckheaton, BD19 4BZ

Director31 August 1999Active

People with Significant Control

Mr John Carroll
Notified on:06 April 2016
Status:Active
Date of birth:May 1948
Nationality:British
Address:Cambridge Place, West Yorkshire, BD3 0EE
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Phillip Manson
Notified on:06 April 2016
Status:Active
Date of birth:February 1959
Nationality:British
Address:Frp Advisory Trading Limited, 1st Floor, 34 Falcon Court, Stockton-On-Tees, TS18 3TX
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-12Address

Change registered office address company with date old address new address.

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2023-12-12Insolvency

Liquidation voluntary declaration of solvency.

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2023-12-12Insolvency

Liquidation voluntary appointment of liquidator.

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2023-12-12Resolution

Resolution.

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2023-10-07Mortgage

Mortgage satisfy charge full.

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2023-09-19Mortgage

Mortgage satisfy charge full.

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2023-09-15Confirmation statement

Confirmation statement with updates.

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2023-09-08Dissolution

Dissolution withdrawal application strike off company.

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2023-08-23Accounts

Accounts with accounts type micro entity.

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2023-07-11Gazette

Gazette notice voluntary.

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2023-06-28Dissolution

Dissolution application strike off company.

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2022-10-17Confirmation statement

Confirmation statement with no updates.

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2022-10-17Address

Change registered office address company with date old address new address.

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2022-05-31Accounts

Accounts with accounts type micro entity.

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2021-09-05Confirmation statement

Confirmation statement with no updates.

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2021-05-29Accounts

Accounts with accounts type micro entity.

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2020-08-24Confirmation statement

Confirmation statement with no updates.

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2020-06-30Accounts

Accounts with accounts type micro entity.

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2019-09-04Confirmation statement

Confirmation statement with no updates.

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2019-05-29Accounts

Accounts with accounts type micro entity.

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2018-08-31Persons with significant control

Cessation of a person with significant control.

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2018-08-31Confirmation statement

Confirmation statement with updates.

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2018-08-14Capital

Capital cancellation shares.

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2018-08-14Capital

Capital return purchase own shares.

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2018-05-30Accounts

Accounts with accounts type micro entity.

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