PPP INFRASTRUCTURE MANAGEMENT LIMITED
BIRMINGHAM IIC GROUP LIMITED SHELFCO (NO. 3009) LIMITED

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Company number 05258188
Status Active
Incorporation Date 13 October 2004
Company Type Private Limited Company
Address PARKLANDS COURT 24 PARKLANDS, BIRMINGHAM GREAT PARK RUBERY, BIRMINGHAM, B45 9PZ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and one events have happened. The last three records are Confirmation statement made on 13 October 2016 with updates; Director's details changed for Christopher John Garside on 9 August 2016; Full accounts made up to 30 September 2015. The most likely internet sites of PPP INFRASTRUCTURE MANAGEMENT LIMITED are www.pppinfrastructuremanagement.co.uk, and www.ppp-infrastructure-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. Ppp Infrastructure Management Limited is a Private Limited Company. The company registration number is 05258188. Ppp Infrastructure Management Limited has been working since 13 October 2004. The present status of the company is Active. The registered address of Ppp Infrastructure Management Limited is Parklands Court 24 Parklands Birmingham Great Park Rubery Birmingham B45 9pz. . COMPASS SECRETARIES LIMITED is a Secretary of the company. GALVIN, Paul Anthony is a Director of the company. GARSIDE, Christopher John is a Director of the company. HOGAN, Dennis Moulton is a Director of the company. Secretary DUDGEON, Peter Maxwell has been resigned. Secretary SAUNDERS, Michael has been resigned. Secretary SHELFCO (NO3011) LIMITED (TO BE RENAMED MILL GROUP SERVICES LIMITED) has been resigned. Secretary SYMES, Thomas Benedict has been resigned. Nominee Secretary EPS SECRETARIES LIMITED has been resigned. Secretary SEMPERIAN SECRETARIAT SERVICES LIMITED has been resigned. Director BIRCH, Alan Edward has been resigned. Director CARTWRIGHT, Paul Anthony has been resigned. Director EILBECK, David Maurice has been resigned. Director ELLIS, David James has been resigned. Director FROST, William has been resigned. Director HORNBY, Stephen Paul has been resigned. Director LEEK, Jason Charles has been resigned. Director MCEVEDY, David Jason has been resigned. Director PHILLIPS, Simon Neil has been resigned. Director RYAN, Terence has been resigned. Director SARSON, Ian James has been resigned. Director SHAH, Rajesh has been resigned. Director SHELFCO (NO3011) LIMITED (TO BE RENAMED MILL GROUP SERVICES LIMITED) has been resigned. Director SYMES, Thomas Benedict has been resigned. Director SYMES, Thomas Benedict has been resigned. Director TILFORD, Jeremy Russell has been resigned. Director TOPLAS, David Hugh Sheridan has been resigned. Director LAND SECURITIES TRILLIUM LIMITED has been resigned. Nominee Director MIKJON LIMITED has been resigned. Director TRILLIUM GROUP LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
COMPASS SECRETARIES LIMITED
Appointed Date: 31 March 2011

Director
GALVIN, Paul Anthony
Appointed Date: 31 March 2011
58 years old

Director
GARSIDE, Christopher John
Appointed Date: 31 March 2011
61 years old

Director
HOGAN, Dennis Moulton
Appointed Date: 06 January 2014
62 years old

Resigned Directors

Secretary
DUDGEON, Peter Maxwell
Resigned: 12 January 2009
Appointed Date: 27 February 2007

Secretary
SAUNDERS, Michael
Resigned: 12 January 2009
Appointed Date: 12 January 2009

Secretary
SHELFCO (NO3011) LIMITED (TO BE RENAMED MILL GROUP SERVICES LIMITED)
Resigned: 25 April 2005
Appointed Date: 20 December 2004

Secretary
SYMES, Thomas Benedict
Resigned: 27 February 2007
Appointed Date: 25 April 2005

Nominee Secretary
EPS SECRETARIES LIMITED
Resigned: 20 December 2004
Appointed Date: 13 October 2004

Secretary
SEMPERIAN SECRETARIAT SERVICES LIMITED
Resigned: 31 March 2011
Appointed Date: 31 March 2009

Director
BIRCH, Alan Edward
Resigned: 31 March 2011
Appointed Date: 12 January 2009
55 years old

Director
CARTWRIGHT, Paul Anthony
Resigned: 27 February 2007
Appointed Date: 25 April 2005
68 years old

Director
EILBECK, David Maurice
Resigned: 27 February 2007
Appointed Date: 15 February 2005
68 years old

Director
ELLIS, David James
Resigned: 31 March 2011
Appointed Date: 31 March 2009
66 years old

Director
FROST, William
Resigned: 12 January 2009
Appointed Date: 16 October 2008
74 years old

Director
HORNBY, Stephen Paul
Resigned: 31 March 2011
Appointed Date: 12 April 2010
68 years old

Director
LEEK, Jason Charles
Resigned: 08 May 2013
Appointed Date: 31 March 2011
55 years old

Director
MCEVEDY, David Jason
Resigned: 31 March 2011
Appointed Date: 12 April 2010
60 years old

Director
PHILLIPS, Simon Neil
Resigned: 27 February 2007
Appointed Date: 25 April 2005
63 years old

Director
RYAN, Terence
Resigned: 31 March 2011
Appointed Date: 12 April 2010
68 years old

Director
SARSON, Ian James
Resigned: 06 January 2014
Appointed Date: 31 March 2011
62 years old

Director
SHAH, Rajesh
Resigned: 27 February 2007
Appointed Date: 22 June 2006
53 years old

Director
SHELFCO (NO3011) LIMITED (TO BE RENAMED MILL GROUP SERVICES LIMITED)
Resigned: 25 April 2005
Appointed Date: 20 December 2004

Director
SYMES, Thomas Benedict
Resigned: 31 March 2009
Appointed Date: 11 September 2008
69 years old

Director
SYMES, Thomas Benedict
Resigned: 27 February 2007
Appointed Date: 20 December 2004
69 years old

Director
TILFORD, Jeremy Russell
Resigned: 27 February 2007
Appointed Date: 25 April 2005
69 years old

Director
TOPLAS, David Hugh Sheridan
Resigned: 10 July 2006
Appointed Date: 20 December 2004
70 years old

Director
LAND SECURITIES TRILLIUM LIMITED
Resigned: 12 January 2009
Appointed Date: 27 February 2007

Nominee Director
MIKJON LIMITED
Resigned: 20 December 2004
Appointed Date: 13 October 2004

Director
TRILLIUM GROUP LIMITED
Resigned: 12 January 2009
Appointed Date: 27 February 2007

Persons With Significant Control

Compass Contract Services (U.K.) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PPP INFRASTRUCTURE MANAGEMENT LIMITED Events

18 Oct 2016
Confirmation statement made on 13 October 2016 with updates
09 Aug 2016
Director's details changed for Christopher John Garside on 9 August 2016
06 Jul 2016
Full accounts made up to 30 September 2015
10 Dec 2015
Annual return made up to 13 October 2015 with full list of shareholders
Statement of capital on 2015-12-10
  • GBP 1

04 Jun 2015
Full accounts made up to 30 September 2014
...
... and 91 more events
06 Jan 2005
New director appointed
06 Jan 2005
Accounting reference date extended from 31/10/05 to 31/12/05
06 Jan 2005
Registered office changed on 06/01/05 from: lacon house theobalds road london WC1X 8RW
04 Jan 2005
Company name changed shelfco (no. 3009) LIMITED\certificate issued on 04/01/05
13 Oct 2004
Incorporation