UKBizDB.co.uk

PPC BROADBAND FIBER LTD.

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

This company is commonly known as Ppc Broadband Fiber Ltd.. The company was founded 30 years ago and was given the registration number 02835942. The firm's registered office is in FRAMLINGHAM. You can find them at 1 The Technology Centre, Station Road, Framlingham, Suffolk. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:PPC BROADBAND FIBER LTD.
Company Number:02835942
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 July 1993
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:1 The Technology Centre, Station Road, Framlingham, Suffolk, United Kingdom, IP13 9EZ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O M2fx, The Technology Centre, Framlingham, England, IP13 9EZ

Secretary07 January 2016Active
C/O M2fx, The Technology Centre, Framlingham, England, IP13 9EZ

Director07 January 2016Active
1, N. Brentwood Blvd, Suite 1500, St Louis, United States,

Director08 August 2017Active
1, North Brentwood Boulevard, Suite 1500, St Louis, United States,

Director12 March 2018Active
The Technology Centre, Station Road, Framlingham, IP13 9EZ

Secretary30 March 2011Active
25 Orchard Grove, Kesgrave, Ipswich, IP5 1EH

Secretary12 October 2005Active
Lincolns Meadow Brook Lane, Framlingham, Woodbridge, IP13 9RH

Secretary14 July 1993Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary14 July 1993Active
The Technology Centre, Station Road, Framlingham, IP13 9EZ

Director30 March 2011Active
The Technology Centre, Station Road, Framlingham, IP13 9EZ

Director12 August 2010Active
16 Firecrest Drive, Stowmarket, IP14 5FL

Director01 June 2006Active
C/O M2fx, The Technology Centre, Framligham, England, IP13 9EZ

Director07 January 2016Active
Elm House Crawleys Lane, Wigginton, Tring, HP23 6HU

Director14 July 1993Active
Cherry Tree Farm Brook Lane, Framlingham, Woodbridge, IP13 9RH

Director14 July 1993Active
25 Orchard Grove, Kesgrave, Ipswich, IP5 1EH

Director12 October 2005Active
Lincolns Meadow Brook Lane, Framlingham, Woodbridge, IP13 9RH

Director14 July 1993Active
Work, 1 N. Brentwood Blvd. Suite 1500, St. Louis, United States, 63105

Director26 February 2016Active

People with Significant Control

Ppc Broadband Ltd.
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:The Technology Centre, Station Road, Framlingham, United Kingdom, IP13 9EZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-15Address

Change sail address company with old address new address.

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2024-01-12Accounts

Accounts with accounts type small.

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2023-12-13Capital

Capital allotment shares.

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2023-06-07Confirmation statement

Confirmation statement with no updates.

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2022-12-22Accounts

Accounts with accounts type small.

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2022-05-27Confirmation statement

Confirmation statement with no updates.

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2022-02-01Accounts

Accounts with accounts type small.

Download
2021-06-08Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-05-27Confirmation statement

Confirmation statement with no updates.

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2021-02-10Accounts

Accounts with accounts type small.

Download
2020-05-27Confirmation statement

Confirmation statement with updates.

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2020-05-27Address

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

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2019-10-03Accounts

Accounts with accounts type small.

Download
2019-06-03Confirmation statement

Confirmation statement with no updates.

Download
2018-10-06Accounts

Accounts with accounts type small.

Download
2018-06-05Address

Move registers to sail company with new address.

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2018-06-05Confirmation statement

Confirmation statement with no updates.

Download
2018-04-30Officers

Appoint person director company with name date.

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2018-04-27Officers

Termination director company with name termination date.

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2017-10-03Accounts

Accounts with accounts type small.

Download
2017-08-16Officers

Appoint person director company with name date.

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2017-05-31Confirmation statement

Confirmation statement with updates.

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2016-11-18Confirmation statement

Confirmation statement with updates.

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2016-10-06Officers

Termination director company with name termination date.

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2016-10-06Mortgage

Mortgage satisfy charge full.

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