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Ppce Group Limited, B3 1FQ Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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PPCE GROUP LIMITED

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

This company is commonly known as Ppce Group Limited. The company was founded 17 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..

Company Information

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:
  • 43999 - Other specialised construction activities n.e.c.

Office Address & Contact

Registered Address:40 St. Pauls Square, Birmingham, United Kingdom, B3 1FQ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Ground Floor, Egerton House, 68 Baker Street, Weybridge, United Kingdom, KT13 8AL

Corporate Secretary04 March 2021Active
22, York Buildings, John Adam Street, London, WC2N 6JU

Director31 May 2019Active
22, York Buildings, John Adam Street, London, WC2N 6JU

Director07 February 2020Active
5th Floor, 24 Old Bond Street, Mayfair, London, United Kingdom, W1S 4AW

Corporate Director03 March 2021Active
Fourth Floor, Central Square, Forth Street, Newcastle Upon Tyne, United Kingdom, NE1 3PJ

Secretary22 August 2018Active
Waterloo House, Thornton Street, Newcastle Upon Tyne, England, NE1 4AP

Secretary26 September 2007Active
5 Osborne Terrace, Jesmond, Newcastle Upon Tyne, NE2 1SQ

Corporate Secretary26 September 2007Active
40, St. Pauls Square, Birmingham, United Kingdom, B3 1FQ

Director27 September 2015Active
Ground Floor, Egerton House, 68 Baker Street, Weybridge, United Kingdom, KT13 8AL

Director31 May 2019Active
Fourth Floor, Central Square, Forth Street, Newcastle Upon Tyne, United Kingdom, NE1 3PJ

Director12 October 2018Active
Ground Floor, Egerton House, 68 Baker Street, Weybridge, United Kingdom, KT13 8AL

Director27 September 2015Active
40, St. Pauls Square, Birmingham, United Kingdom, B3 1FQ

Director27 September 2012Active
Fourth Floor, Central Square, Forth Street, Newcastle Upon Tyne, United Kingdom, NE1 3PJ

Director26 September 2007Active
Waterloo House, Thornton Street, Newcastle Upon Tyne, United Kingdom, NE1 4AP

Director27 September 2015Active
Waterloo House, Thornton Street, Newcastle Upon Tyne, England, NE1 4AP

Director26 September 2007Active
5 Osborne Terrace, Jesmond, Newcastle Upon Tyne, NE2 1SQ

Corporate Director26 September 2007Active

People with Significant 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:
  • Significant influence or control
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:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
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:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
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:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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