PPS EQUIPMENT HOLDINGS LIMITED
UTTOXETER

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Company number 07907410
Status Active
Incorporation Date 12 January 2012
Company Type Private Limited Company
Address UNITS 8-13 MARCHINGTON INDUSTRIAL ESTATE, STUBBY LANE, MARCHINGTON, UTTOXETER, STAFFORDSHIRE, ST14 8LP
Home Country United Kingdom
Nature of Business 52290 - Other transportation support activities
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 12 February 2017 with updates; Director's details changed for Mr David Mitchell Peggie on 24 February 2017; Director's details changed for Mrs Joanne Elizabeth Moss on 24 February 2017. The most likely internet sites of PPS EQUIPMENT HOLDINGS LIMITED are www.ppsequipmentholdings.co.uk, and www.pps-equipment-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and eleven months. The distance to to Tutbury & Hatton Rail Station is 5 miles; to Rugeley Trent Valley Rail Station is 8.6 miles; to Rugeley Town Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pps Equipment Holdings Limited is a Private Limited Company. The company registration number is 07907410. Pps Equipment Holdings Limited has been working since 12 January 2012. The present status of the company is Active. The registered address of Pps Equipment Holdings Limited is Units 8 13 Marchington Industrial Estate Stubby Lane Marchington Uttoxeter Staffordshire St14 8lp. . TUTT, Jeremy is a Secretary of the company. CARVELL, Paul David is a Director of the company. FREER, Mark Stephen is a Director of the company. LEE, Andrew Robert is a Director of the company. MOSS, Joanne Elizabeth is a Director of the company. PEGGIE, David Mitchell is a Director of the company. TUTT, Jeremy Edward is a Director of the company. Director FLYNN, Andrew John has been resigned. Director WILLIAMS, David Andrew has been resigned. The company operates in "Other transportation support activities".


Current Directors

Secretary
TUTT, Jeremy
Appointed Date: 29 October 2015

Director
CARVELL, Paul David
Appointed Date: 29 October 2015
70 years old

Director
FREER, Mark Stephen
Appointed Date: 28 July 2015
61 years old

Director
LEE, Andrew Robert
Appointed Date: 01 January 2017
46 years old

Director
MOSS, Joanne Elizabeth
Appointed Date: 01 September 2014
42 years old

Director
PEGGIE, David Mitchell
Appointed Date: 25 January 2012
73 years old

Director
TUTT, Jeremy Edward
Appointed Date: 01 September 2014
51 years old

Resigned Directors

Director
FLYNN, Andrew John
Resigned: 20 February 2017
Appointed Date: 01 September 2014
63 years old

Director
WILLIAMS, David Andrew
Resigned: 25 January 2012
Appointed Date: 12 January 2012
67 years old

Persons With Significant Control

Mr Divid Mitchell Peggie
Notified on: 11 November 2016
73 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

Business Growth Fund Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

PPS EQUIPMENT HOLDINGS LIMITED Events

27 Feb 2017
Confirmation statement made on 12 February 2017 with updates
24 Feb 2017
Director's details changed for Mr David Mitchell Peggie on 24 February 2017
24 Feb 2017
Director's details changed for Mrs Joanne Elizabeth Moss on 24 February 2017
24 Feb 2017
Termination of appointment of Andrew John Flynn as a director on 20 February 2017
13 Feb 2017
Memorandum and Articles of Association
...
... and 30 more events
11 Feb 2013
Annual return made up to 12 January 2013 with full list of shareholders
03 Feb 2012
Particulars of a mortgage or charge / charge no: 1
30 Jan 2012
Appointment of Mr David Mitchell Peggie as a director
30 Jan 2012
Termination of appointment of David Williams as a director
12 Jan 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

PPS EQUIPMENT HOLDINGS LIMITED Charges

30 January 2012
Debenture
Delivered: 3 February 2012
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…