UKBizDB.co.uk

PPC BROADBAND LTD.

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

This company is commonly known as Ppc Broadband Ltd.. The company was founded 18 years ago and was given the registration number 05552406. 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 70100 - Activities of head offices.

Company Information

Name:PPC BROADBAND LTD.
Company Number:05552406
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 September 2005
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

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
6, Forge End, Stapleford, Cambridge, Uk, CB22 5BN

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

Secretary12 October 2005Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary02 September 2005Active
The Technology Centre, Station Road, Framlingham, Uk, IP13 9EZ

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

Director30 March 2011Active
Haaksbergweg 39, 1101bp, Amsterdam Zuidoost, Netherlands,

Director10 March 2010Active
Haaksbergweg 39, 1101 Bp, Amsterdam Zuidoost, Netherlands,

Director24 June 2011Active
16 Firecrest Drive, Stowmarket, IP14 5FL

Director16 February 2007Active
16 Woodstock Road, Bedford Park, London, W4 1UE

Director16 February 2007Active
Haaksbergweg 39, 1101bp Amsterdam Zuidoost, The Netherlands,

Director10 March 2010Active
32, Bedford Row, London, WC1R 4HE

Director19 January 2010Active
C/O M2fx, The Technology Centre, Framligham, England, IP13 9EZ

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

Director12 October 2005Active
Cherry Tree Farm Brook Lane, Framlingham, Woodbridge, IP13 9RH

Director16 February 2007Active
25 Orchard Grove, Kesgrave, Ipswich, IP5 1EH

Director12 October 2005Active
1 Hilary Close, London, SW6 1EA

Director19 March 2007Active
Lincolns Meadow Brook Lane, Framlingham, Woodbridge, IP13 9RH

Director12 October 2005Active
Work, 1 N. Brentwood Blvd. Suite 1500, St. Louis, United States, 63105

Director26 February 2016Active
1 Mitchell Lane, Bristol, BS1 6BU

Corporate Director02 September 2005Active
26, Church Street, London, NW8 8EP

Corporate Nominee Director02 September 2005Active

People with Significant Control

Belden, Inc.
Notified on:06 April 2016
Status:Active
Country of residence:United States
Address:1, N. Brentwood Blvd, Missouri, United States,
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 (8 months remaining)

Confirmation Statement

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

Company Filing History

DateCategoryDescription
2024-01-12Accounts

Accounts with accounts type small.

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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.

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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.

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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.

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2019-06-03Confirmation statement

Confirmation statement with no updates.

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2018-10-04Accounts

Accounts with accounts type small.

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2018-06-05Address

Move registers to sail company with new address.

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2018-06-05Confirmation statement

Confirmation statement with no updates.

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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.

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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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2016-10-31Officers

Termination director company with name termination date.

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2016-09-09Accounts

Accounts with accounts type group.

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2016-07-28Annual return

Annual return company with made up date full list shareholders.

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2016-06-20Address

Move registers to sail company with new address.

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2016-06-20Address

Change sail address company with new address.

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2016-03-25Change of name

Certificate change of name company.

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