P.P. MACHINE TOOLS LIMITED
LEICESTER LEICESTERSHIRE

Hellopages » Leicestershire » Charnwood » LE7 7LE

Company number 02697040
Status Active
Incorporation Date 13 March 1992
Company Type Private Limited Company
Address UPLANDS 45 THE RIDGEWAY, ROTHLEY, LEICESTER LEICESTERSHIRE, LE7 7LE
Home Country United Kingdom
Nature of Business 33120 - Repair of machinery
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 2 March 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 2 March 2016 with full list of shareholders Statement of capital on 2016-04-12 GBP 100 . The most likely internet sites of P.P. MACHINE TOOLS LIMITED are www.ppmachinetools.co.uk, and www.p-p-machine-tools.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and eleven months. P P Machine Tools Limited is a Private Limited Company. The company registration number is 02697040. P P Machine Tools Limited has been working since 13 March 1992. The present status of the company is Active. The registered address of P P Machine Tools Limited is Uplands 45 The Ridgeway Rothley Leicester Leicestershire Le7 7le. . PARMAR, Shushila Pravin is a Secretary of the company. PARMAR, Pravin Dahyabhai is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Repair of machinery".


Current Directors

Secretary
PARMAR, Shushila Pravin
Appointed Date: 13 March 1992

Director
PARMAR, Pravin Dahyabhai
Appointed Date: 13 March 1992
69 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 13 March 1992
Appointed Date: 13 March 1992

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 13 March 1992
Appointed Date: 13 March 1992

Persons With Significant Control

Mr Pravin Dahyabhai Parmar
Notified on: 1 July 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

P.P. MACHINE TOOLS LIMITED Events

16 Mar 2017
Confirmation statement made on 2 March 2017 with updates
26 Jan 2017
Total exemption small company accounts made up to 30 April 2016
12 Apr 2016
Annual return made up to 2 March 2016 with full list of shareholders
Statement of capital on 2016-04-12
  • GBP 100

22 Jan 2016
Total exemption small company accounts made up to 30 April 2015
04 Mar 2015
Annual return made up to 2 March 2015 with full list of shareholders
Statement of capital on 2015-03-04
  • GBP 100

...
... and 48 more events
20 May 1992
Ad 01/05/92--------- £ si 998@1=998 £ ic 2/1000

20 May 1992
Accounting reference date notified as 30/04

27 Apr 1992
Secretary resigned;new secretary appointed

27 Apr 1992
Director resigned;new director appointed

13 Mar 1992
Incorporation

P.P. MACHINE TOOLS LIMITED Charges

24 May 2004
Legal charge
Delivered: 5 June 2004
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Unit 5 telford way brunel park, stephenson industrial…