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PPS (HYDRAULICS & PNEUMATICS) LIMITED

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

This company is commonly known as Pps (hydraulics & Pneumatics) Limited. The company was founded 38 years ago and was given the registration number 02013257. The firm's registered office is in SHEEPBRIDGE. You can find them at Foxwood Close, Foxwood Industrial Estate, Sheepbridge, Chesterfield. This company's SIC code is 46690 - Wholesale of other machinery and equipment.

Company Information

Name:PPS (HYDRAULICS & PNEUMATICS) LIMITED
Company Number:02013257
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 April 1986
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46690 - Wholesale of other machinery and equipment

Office Address & Contact

Registered Address:Foxwood Close, Foxwood Industrial Estate, Sheepbridge, Chesterfield, S41 9RN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
36 William Street, Eckington, Sheffield, S21 4GD

Director-Active
42 Chesterfield Road, Eckington, S21 4BD

Secretary-Active
154 Sitwell Road, Eckington, Sheffield, S21 4FR

Director-Active
42 Chesterfield Road, Eckington, S21 4BD

Director01 November 2007Active
42 Chesterfield Road, Eckington, S21 4BD

Director-Active
42 Chesterfield Road, Eckington, S21 4BD

Director30 September 1994Active

People with Significant Control

Mr Neville Palfreyman
Notified on:07 March 2017
Status:Active
Date of birth:January 1958
Nationality:British
Country of residence:England
Address:36, William Street, Sheffield, England, S21 4GD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Christopher Potts
Notified on:06 April 2016
Status:Active
Date of birth:October 1953
Nationality:British
Country of residence:England
Address:42, Chesterfield Road, Sheffield, England, S21 4BD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent
  • Voting rights 25 to 50 percent as trust
  • Voting rights 25 to 50 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm

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
2024-01-26Capital

Capital return purchase own shares.

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2024-01-10Resolution

Resolution.

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2024-01-03Capital

Capital cancellation shares.

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2023-12-17Officers

Termination director company with name termination date.

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2023-12-17Officers

Termination secretary company with name termination date.

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2023-12-17Persons with significant control

Cessation of a person with significant control.

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2023-12-17Persons with significant control

Change to a person with significant control.

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2023-11-20Accounts

Accounts with accounts type total exemption full.

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2023-10-23Confirmation statement

Confirmation statement with no updates.

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2022-12-17Accounts

Accounts with accounts type total exemption full.

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2022-10-24Confirmation statement

Confirmation statement with no updates.

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2021-12-24Accounts

Accounts with accounts type total exemption full.

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2021-11-03Confirmation statement

Confirmation statement with no updates.

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2021-03-13Accounts

Accounts with accounts type total exemption full.

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2020-11-06Confirmation statement

Confirmation statement with no updates.

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2019-12-24Accounts

Accounts with accounts type total exemption full.

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2019-11-24Confirmation statement

Confirmation statement with no updates.

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2019-11-24Persons with significant control

Notification of a person with significant control.

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2018-12-24Accounts

Accounts with accounts type total exemption full.

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2018-10-24Confirmation statement

Confirmation statement with no updates.

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2018-01-09Confirmation statement

Confirmation statement with updates.

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2017-12-18Accounts

Accounts with accounts type total exemption full.

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2017-04-19Capital

Capital cancellation shares.

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2017-04-19Capital

Capital variation of rights attached to shares.

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2017-04-19Capital

Capital return purchase own shares.

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