P & P WINDOWS LIMITED
PETERLEE

Hellopages » County Durham » County Durham » SR8 2LS

Company number 04511962
Status Active
Incorporation Date 15 August 2002
Company Type Private Limited Company
Address UNIT 2 BRACKEN HILL, SOUTH WEST INDUSTRIAL ESTATE, PETERLEE, COUNTY DURHAM, SR8 2LS
Home Country United Kingdom
Nature of Business 22290 - Manufacture of other plastic products
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 15 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of P & P WINDOWS LIMITED are www.ppwindows.co.uk, and www.p-p-windows.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and three months. P P Windows Limited is a Private Limited Company. The company registration number is 04511962. P P Windows Limited has been working since 15 August 2002. The present status of the company is Active. The registered address of P P Windows Limited is Unit 2 Bracken Hill South West Industrial Estate Peterlee County Durham Sr8 2ls. . PURVIS, Neil Anthony is a Secretary of the company. BRUNSKILL, Gordon is a Director of the company. PURVIS, Neil Anthony is a Director of the company. Nominee Secretary CHETTLEBURGHS SECRETARIAL LTD has been resigned. Director GREGORY, Paul Thomas has been resigned. Director WILLIAMS, Graham Michael has been resigned. The company operates in "Manufacture of other plastic products".


Current Directors

Secretary
PURVIS, Neil Anthony
Appointed Date: 15 August 2002
Director
BRUNSKILL, Gordon
Appointed Date: 21 December 2015
61 years old
Director
PURVIS, Neil Anthony
Appointed Date: 15 August 2002
55 years old

Resigned Directors

Nominee Secretary
CHETTLEBURGHS SECRETARIAL LTD
Resigned: 15 August 2002
Appointed Date: 15 August 2002
Director
GREGORY, Paul Thomas
Resigned: 21 March 2013
Appointed Date: 15 August 2002
59 years old
Director
WILLIAMS, Graham Michael
Resigned: 19 November 2015
Appointed Date: 03 April 2009
57 years old

Persons With Significant Control

Mr Neil Anthony Purvis
Notified on: 1 July 2016
55 years old
Nature of control: Ownership of shares – 75% or more

P & P WINDOWS LIMITED Events

21 Mar 2017
Total exemption small company accounts made up to 31 August 2016
25 Aug 2016
Confirmation statement made on 15 August 2016 with updates
23 May 2016
Total exemption small company accounts made up to 31 August 2015
24 Mar 2016
Appointment of Mr Gordon Brunskill as a director on 21 December 2015
23 Nov 2015
Termination of appointment of Graham Michael Williams as a director on 19 November 2015
...
... and 36 more events
31 Aug 2003
Return made up to 15/08/03; full list of members
  • 363(287) ‐ Registered office changed on 31/08/03
14 Aug 2003
Registered office changed on 14/08/03 from: unit 2A thornley station shotton colliery durham DH6 2QA
17 Jul 2003
Particulars of mortgage/charge
23 Aug 2002
Secretary resigned
15 Aug 2002
Incorporation

P & P WINDOWS LIMITED Charges

11 February 2011
Debenture
Delivered: 16 February 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
7 July 2003
Mortgage deed
Delivered: 17 July 2003
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The property k/a unit 2 bracken hill, south west industrial…

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