This company is commonly known as Ppce Group Limited. The company was founded 16 years ago and was given the registration number 06382975. The firm's registered office is in BIRMINGHAM. You can find them at 40 St. Pauls Square, , Birmingham, . This company's SIC code is 43999 - Other specialised construction activities n.e.c..
| Name | : | PPCE GROUP LIMITED |
|---|---|---|
| Company Number | : | 06382975 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 26 September 2007 |
| End of financial year | : | 30 November 2019 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | 40 St. Pauls Square, Birmingham, United Kingdom, B3 1FQ |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Ground Floor, Egerton House, 68 Baker Street, Weybridge, United Kingdom, KT13 8AL | Corporate Secretary | 04 March 2021 | Active |
| 22, York Buildings, John Adam Street, London, WC2N 6JU | Director | 31 May 2019 | Active |
| 22, York Buildings, John Adam Street, London, WC2N 6JU | Director | 07 February 2020 | Active |
| 5th Floor, 24 Old Bond Street, Mayfair, London, United Kingdom, W1S 4AW | Corporate Director | 03 March 2021 | Active |
| Fourth Floor, Central Square, Forth Street, Newcastle Upon Tyne, United Kingdom, NE1 3PJ | Secretary | 22 August 2018 | Active |
| Waterloo House, Thornton Street, Newcastle Upon Tyne, England, NE1 4AP | Secretary | 26 September 2007 | Active |
| 5 Osborne Terrace, Jesmond, Newcastle Upon Tyne, NE2 1SQ | Corporate Secretary | 26 September 2007 | Active |
| 40, St. Pauls Square, Birmingham, United Kingdom, B3 1FQ | Director | 27 September 2015 | Active |
| Ground Floor, Egerton House, 68 Baker Street, Weybridge, United Kingdom, KT13 8AL | Director | 31 May 2019 | Active |
| Fourth Floor, Central Square, Forth Street, Newcastle Upon Tyne, United Kingdom, NE1 3PJ | Director | 12 October 2018 | Active |
| Ground Floor, Egerton House, 68 Baker Street, Weybridge, United Kingdom, KT13 8AL | Director | 27 September 2015 | Active |
| 40, St. Pauls Square, Birmingham, United Kingdom, B3 1FQ | Director | 27 September 2012 | Active |
| Fourth Floor, Central Square, Forth Street, Newcastle Upon Tyne, United Kingdom, NE1 3PJ | Director | 26 September 2007 | Active |
| Waterloo House, Thornton Street, Newcastle Upon Tyne, United Kingdom, NE1 4AP | Director | 27 September 2015 | Active |
| Waterloo House, Thornton Street, Newcastle Upon Tyne, England, NE1 4AP | Director | 26 September 2007 | Active |
| 5 Osborne Terrace, Jesmond, Newcastle Upon Tyne, NE2 1SQ | Corporate Director | 26 September 2007 | Active |
| Roo 2020 Limited | ||
| Notified on | : | 03 March 2021 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 5th Floor, 24 Old Bond Street, London, England, W1S 4AW |
| Nature of control | : |
|
| Gold Round Limited | ||
| Notified on | : | 03 March 2021 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 5th Floor, 24 Old Bond Street, London, United Kingdom, W1S 4AW |
| Nature of control | : |
|
| Ppce Holdings Limited | ||
| Notified on | : | 30 August 2017 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 40, St. Pauls Square, Birmingham, United Kingdom, B3 1FQ |
| Nature of control | : |
|
| Mr Peter Vincent Stienlet | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1969 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Waterloo House, Thornton Street, Newcastle Upon Tyne, United Kingdom, NE1 4AP |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-09 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
| 2023-01-16 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
| 2022-04-21 | Insolvency | Liquidation voluntary resignation liquidator. | Download |
| 2021-11-26 | Address | Change registered office address company with date old address new address. | Download |
| 2021-11-26 | Insolvency | Liquidation voluntary statement of affairs. | Download |
| 2021-11-26 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2021-10-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-10-18 | Capital | Capital allotment shares. | Download |
| 2021-09-06 | Resolution | Resolution. | Download |
| 2021-06-17 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-04-19 | Officers | Termination director company with name termination date. | Download |
| 2021-04-19 | Officers | Termination director company with name termination date. | Download |
| 2021-04-16 | Officers | Appoint corporate secretary company with name date. | Download |
| 2021-04-15 | Address | Change registered office address company with date old address new address. | Download |
| 2021-04-15 | Accounts | Change account reference date company previous extended. | Download |
| 2021-04-15 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-04-15 | Officers | Appoint corporate director company with name date. | Download |
| 2021-03-17 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-03-16 | Resolution | Resolution. | Download |
| 2021-03-16 | Incorporation | Memorandum articles. | Download |
| 2021-03-05 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-03-05 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-12-30 | Accounts | Accounts with accounts type full. | Download |
| 2020-10-01 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-08-03 | Officers | Termination director company with name termination date. | Download |
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