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PPM REFINING LIMITED

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

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..

Company Information

Name:PPM REFINING LIMITED
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:
  • 25990 - Manufacture of other fabricated metal products n.e.c.

Office Address & Contact

Registered Address:30 Frederick Street, Birmingham, West Midlands, B1 3HH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
30 Frederick Street, Birmingham, West Midlands, B1 3HH

Secretary01 January 2006Active
168, Widney Manor Road, Solihull, Birmingham, United Kingdom, B91 3JW

Director01 January 2006Active
6 Chadwick Manor, Warwick Road Knowle, Solihull, B93 0AT

Director02 December 1999Active
6 Brimstone Close, Chelsfield Park, Chelsfield, BR6 7ST

Nominee Secretary29 November 1999Active
41 Woodside Way, Solihull, B91 1HH

Secretary02 December 2003Active
170 Widney Manor Road, Solihull, Birmingham, B91 3JW

Secretary02 December 1999Active
Fieldstock, Vicarage Road, Bexley, DA5 2AW

Nominee Director29 November 1999Active
170 Widney Manor Road, Solihull, Birmingham, B91 3JW

Director02 December 1999Active

People with Significant Control

Mr Gary Hooper
Notified on:29 November 2016
Status:Active
Date of birth:April 1961
Nationality:British
Address:30 Frederick Street, West Midlands, B1 3HH
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Jason Hooper
Notified on:29 November 2016
Status:Active
Date of birth:January 1966
Nationality:British
Address:30 Frederick Street, West Midlands, B1 3HH
Nature of control:
  • Ownership of shares 25 to 50 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-10Confirmation statement

Confirmation statement with no updates.

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2023-12-20Accounts

Accounts with accounts type total exemption full.

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2023-11-09Officers

Change person secretary company with change date.

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2022-12-19Confirmation statement

Confirmation statement with no updates.

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2022-12-19Accounts

Accounts with accounts type total exemption full.

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2022-01-07Confirmation statement

Confirmation statement with no updates.

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2021-12-09Accounts

Accounts with accounts type total exemption full.

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2020-12-23Accounts

Accounts with accounts type total exemption full.

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2020-12-17Confirmation statement

Confirmation statement with no updates.

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2019-11-26Accounts

Accounts with accounts type total exemption full.

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2019-11-26Confirmation statement

Confirmation statement with no updates.

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2018-12-31Accounts

Accounts with accounts type total exemption full.

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2018-12-03Confirmation statement

Confirmation statement with no updates.

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2017-12-22Accounts

Accounts with accounts type total exemption full.

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2017-12-21Confirmation statement

Confirmation statement with no updates.

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2017-01-09Accounts

Accounts with accounts type total exemption small.

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2016-12-05Mortgage

Mortgage satisfy charge full.

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2016-11-29Confirmation statement

Confirmation statement with updates.

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2015-12-23Annual return

Annual return company with made up date full list shareholders.

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2015-12-22Accounts

Accounts with accounts type total exemption small.

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2014-12-29Annual return

Annual return company with made up date full list shareholders.

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2014-12-18Accounts

Accounts with accounts type total exemption small.

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2014-01-17Annual return

Annual return company with made up date full list shareholders.

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2013-12-20Accounts

Accounts with accounts type total exemption small.

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2012-12-21Accounts

Accounts with accounts type total exemption small.

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