PPM REFINING LIMITED
WEST MIDLANDS PUREFINE PRECIOUS METALS LIMITED DAVANHALL LIMITED

Hellopages » West Midlands » Birmingham » B1 3HH

Company number 03885473
Status Active
Incorporation Date 29 November 1999
Company Type Private Limited Company
Address 30 FREDERICK STREET, BIRMINGHAM, WEST MIDLANDS, B1 3HH
Home Country United Kingdom
Nature of Business 25990 - Manufacture of other fabricated metal products n.e.c.
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Satisfaction of charge 1 in full; Confirmation statement made on 29 November 2016 with updates. The most likely internet sites of PPM REFINING LIMITED are www.ppmrefining.co.uk, and www.ppm-refining.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and ten months. The distance to to Birmingham New Street Rail Station is 0.8 miles; to Blake Street Rail Station is 8.7 miles; to Bloxwich Rail Station is 10 miles; to Bloxwich North Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ppm Refining Limited is a Private Limited Company. The company registration number is 03885473. Ppm Refining Limited has been working since 29 November 1999. The present status of the company is Active. The registered address of Ppm Refining Limited is 30 Frederick Street Birmingham West Midlands B1 3hh. . HOOPER, Gary is a Secretary of the company. HOOPER, Gary is a Director of the company. HOOPER, Jason is a Director of the company. Nominee Secretary DWYER, Daniel John has been resigned. Secretary HOOPER, Colin has been resigned. Secretary HOOPER, Gary has been resigned. Nominee Director DWYER, Daniel James has been resigned. Director HOOPER, Gary has been resigned. The company operates in "Manufacture of other fabricated metal products n.e.c.".


Current Directors

Secretary
HOOPER, Gary
Appointed Date: 01 January 2006
Director
HOOPER, Gary
Appointed Date: 01 January 2006
64 years old
Director
HOOPER, Jason
Appointed Date: 02 December 1999
59 years old

Resigned Directors

Nominee Secretary
DWYER, Daniel John
Resigned: 02 December 1999
Appointed Date: 29 November 1999
Secretary
HOOPER, Colin
Resigned: 01 January 2006
Appointed Date: 02 December 2003
Secretary
HOOPER, Gary
Resigned: 03 December 2003
Appointed Date: 02 December 1999
Nominee Director
DWYER, Daniel James
Resigned: 02 December 1999
Appointed Date: 29 November 1999
50 years old
Director
HOOPER, Gary
Resigned: 03 December 2003
Appointed Date: 02 December 1999
64 years old

Persons With Significant Control

Mr Gary Hooper
Notified on: 29 November 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Jason Hooper
Notified on: 29 November 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PPM REFINING LIMITED Events

09 Jan 2017
Total exemption small company accounts made up to 31 March 2016
05 Dec 2016
Satisfaction of charge 1 in full
29 Nov 2016
Confirmation statement made on 29 November 2016 with updates
23 Dec 2015
Annual return made up to 29 November 2015 with full list of shareholders
Statement of capital on 2015-12-23
  • GBP 3
22 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 44 more events
06 Jan 2000
Director resigned
06 Jan 2000
New director appointed
06 Jan 2000
New secretary appointed;new director appointed
06 Jan 2000
Registered office changed on 06/01/00 from: 96/99 temple chambers temple avenue london EC4Y 0HP
29 Nov 1999
Incorporation

PPM REFINING LIMITED Charges

14 March 2001
Debenture
Delivered: 4 April 2001
Status: Satisfied on 5 December 2016
Persons entitled: Haven Trustees Limited
Description: Undertaking and all property and assets present and future…

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