PPD ENTERPRISES LIMITED
GLASGOW EXCHANGELAW (416) LIMITED

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Company number SC315536
Status Active
Incorporation Date 29 January 2007
Company Type Private Limited Company
Address 4TH FLOOR, STANDARD BUILDINGS, 94 HOPE STREET, GLASGOW, STRATHCLYDE, G2 6PH
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 29 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 29 January 2016 with full list of shareholders Statement of capital on 2016-02-09 GBP 400,000 . The most likely internet sites of PPD ENTERPRISES LIMITED are www.ppdenterprises.co.uk, and www.ppd-enterprises.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and ten months. The distance to to Cathcart Rail Station is 3 miles; to Busby Rail Station is 5.6 miles; to Baillieston Rail Station is 5.7 miles; to Clydebank Rail Station is 6.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ppd Enterprises Limited is a Private Limited Company. The company registration number is SC315536. Ppd Enterprises Limited has been working since 29 January 2007. The present status of the company is Active. The registered address of Ppd Enterprises Limited is 4th Floor Standard Buildings 94 Hope Street Glasgow Strathclyde G2 6ph. . SHELF SECRETARY LIMITED is a Secretary of the company. DEIGHAN, Patrick Vincent is a Director of the company. JANTZ, Peter is a Director of the company. Director SCHEFFLER, Dale has been resigned. Director SHELF DIRECTOR LIMITED has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
SHELF SECRETARY LIMITED
Appointed Date: 29 January 2007
Director
DEIGHAN, Patrick Vincent
Appointed Date: 08 March 2007
68 years old
Director
JANTZ, Peter
Appointed Date: 08 March 2007
55 years old

Resigned Directors

Director
SCHEFFLER, Dale
Resigned: 18 November 2013
Appointed Date: 08 March 2007
69 years old
Director
SHELF DIRECTOR LIMITED
Resigned: 08 March 2007
Appointed Date: 29 January 2007

Persons With Significant Control

Mr Peter Jantz
Notified on: 1 January 2017
55 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Partick Vincent Deighan
Notified on: 1 January 2017
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PPD ENTERPRISES LIMITED Events

08 Feb 2017
Confirmation statement made on 29 January 2017 with updates
05 Dec 2016
Total exemption small company accounts made up to 31 March 2016
09 Feb 2016
Annual return made up to 29 January 2016 with full list of shareholders
Statement of capital on 2016-02-09
  • GBP 400,000
06 Jan 2016
Total exemption small company accounts made up to 31 March 2015
10 Feb 2015
Annual return made up to 29 January 2015 with full list of shareholders
Statement of capital on 2015-02-10
  • GBP 400,000
...
... and 32 more events
16 Mar 2007
New director appointed
16 Mar 2007
Director resigned
15 Mar 2007
Company name changed exchangelaw (416) LIMITED\certificate issued on 15/03/07
15 Mar 2007
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
29 Jan 2007
Incorporation

PPD ENTERPRISES LIMITED Charges

16 February 2010
Bond & floating charge
Delivered: 17 February 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Scotland PLC
Description: Undertaking & all property & assets present & future…
5 July 2007
Floating charge
Delivered: 19 July 2007
Status: Satisfied on 17 February 2010
Persons entitled: Rbs Invoice Finance Limited
Description: Undertaking and all property and assets present and future…
5 July 2007
Floating charge
Delivered: 17 July 2007
Status: Satisfied on 17 February 2010
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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