This company is commonly known as Ppm Refining Limited. The company was founded 24 years ago and was given the registration number 03885473. The firm's registered office is in WEST MIDLANDS. You can find them at 30 Frederick Street, Birmingham, West Midlands, . This company's SIC code is 25990 - Manufacture of other fabricated metal products n.e.c..
Name | : | PPM REFINING LIMITED |
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Company Number | : | 03885473 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 29 November 1999 |
End of financial year | : | 31 March 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 30 Frederick Street, Birmingham, West Midlands, B1 3HH |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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30 Frederick Street, Birmingham, West Midlands, B1 3HH | Secretary | 01 January 2006 | Active |
168, Widney Manor Road, Solihull, Birmingham, United Kingdom, B91 3JW | Director | 01 January 2006 | Active |
6 Chadwick Manor, Warwick Road Knowle, Solihull, B93 0AT | Director | 02 December 1999 | Active |
6 Brimstone Close, Chelsfield Park, Chelsfield, BR6 7ST | Nominee Secretary | 29 November 1999 | Active |
41 Woodside Way, Solihull, B91 1HH | Secretary | 02 December 2003 | Active |
170 Widney Manor Road, Solihull, Birmingham, B91 3JW | Secretary | 02 December 1999 | Active |
Fieldstock, Vicarage Road, Bexley, DA5 2AW | Nominee Director | 29 November 1999 | Active |
170 Widney Manor Road, Solihull, Birmingham, B91 3JW | Director | 02 December 1999 | Active |
Mr Gary Hooper | ||
Notified on | : | 29 November 2016 |
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Status | : | Active |
Date of birth | : | April 1961 |
Nationality | : | British |
Address | : | 30 Frederick Street, West Midlands, B1 3HH |
Nature of control | : |
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Mr Jason Hooper | ||
Notified on | : | 29 November 2016 |
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Status | : | Active |
Date of birth | : | January 1966 |
Nationality | : | British |
Address | : | 30 Frederick Street, West Midlands, B1 3HH |
Nature of control | : |
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Date | Category | Description | |
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2024-01-10 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-12-20 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-11-09 | Officers | Change person secretary company with change date. | Download |
2022-12-19 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-12-19 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-01-07 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-12-09 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-12-23 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-12-17 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-11-26 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-11-26 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-12-31 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-12-03 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-12-22 | Accounts | Accounts with accounts type total exemption full. | Download |
2017-12-21 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-01-09 | Accounts | Accounts with accounts type total exemption small. | Download |
2016-12-05 | Mortgage | Mortgage satisfy charge full. | Download |
2016-11-29 | Confirmation statement | Confirmation statement with updates. | Download |
2015-12-23 | Annual return | Annual return company with made up date full list shareholders. | Download |
2015-12-22 | Accounts | Accounts with accounts type total exemption small. | Download |
2014-12-29 | Annual return | Annual return company with made up date full list shareholders. | Download |
2014-12-18 | Accounts | Accounts with accounts type total exemption small. | Download |
2014-01-17 | Annual return | Annual return company with made up date full list shareholders. | Download |
2013-12-20 | Accounts | Accounts with accounts type total exemption small. | Download |
2012-12-21 | Accounts | Accounts with accounts type total exemption small. | Download |
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