PPB SIMULATION SERVICES LIMITED
NUNEATON

Hellopages » Warwickshire » Nuneaton and Bedworth » CV11 4AR

Company number 04046609
Status Active
Incorporation Date 3 August 2000
Company Type Private Limited Company
Address 23-25 HOLLYBUSH HOUSE, BOND GATE, NUNEATON, WARWICKSHIRE, CV11 4AR
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 3 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 3 August 2015 with full list of shareholders Statement of capital on 2015-08-03 GBP 2 . The most likely internet sites of PPB SIMULATION SERVICES LIMITED are www.ppbsimulationservices.co.uk, and www.ppb-simulation-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and four months. The distance to to Coventry Rail Station is 8.8 miles; to Polesworth Rail Station is 9.3 miles; to Canley Rail Station is 9.3 miles; to Tile Hill Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ppb Simulation Services Limited is a Private Limited Company. The company registration number is 04046609. Ppb Simulation Services Limited has been working since 03 August 2000. The present status of the company is Active. The registered address of Ppb Simulation Services Limited is 23 25 Hollybush House Bond Gate Nuneaton Warwickshire Cv11 4ar. The company`s financial liabilities are £0.84k. It is £-0.12k against last year. The cash in hand is £9.16k. It is £-0.17k against last year. And the total assets are £14.67k, which is £-2.84k against last year. BLAND, Philip Patrick is a Secretary of the company. BLAND, Lindsay is a Director of the company. BLAND, Philip Patrick is a Director of the company. Nominee Secretary APEX COMPANY SERVICES LIMITED has been resigned. Nominee Director APEX NOMINEES LIMITED has been resigned. The company operates in "Other information technology service activities".


ppb simulation services Key Finiance

LIABILITIES £0.84k
-13%
CASH £9.16k
-2%
TOTAL ASSETS £14.67k
-17%
All Financial Figures

Current Directors

Secretary
BLAND, Philip Patrick
Appointed Date: 03 August 2000
Director
BLAND, Lindsay
Appointed Date: 03 August 2000
56 years old
Director
BLAND, Philip Patrick
Appointed Date: 03 August 2000
59 years old

Resigned Directors

Nominee Secretary
APEX COMPANY SERVICES LIMITED
Resigned: 03 August 2000
Appointed Date: 03 August 2000
Nominee Director
APEX NOMINEES LIMITED
Resigned: 03 August 2000
Appointed Date: 03 August 2000

Persons With Significant Control

Mr Philip Patrick Bland
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Lindsay Bland
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PPB SIMULATION SERVICES LIMITED Events

26 Oct 2016
Confirmation statement made on 3 August 2016 with updates
26 May 2016
Total exemption small company accounts made up to 31 August 2015
03 Aug 2015
Annual return made up to 3 August 2015 with full list of shareholders
Statement of capital on 2015-08-03
  • GBP 2
18 May 2015
Total exemption small company accounts made up to 31 August 2014
30 Sep 2014
Annual return made up to 3 August 2014 with full list of shareholders
Statement of capital on 2014-09-30
  • GBP 2
...
... and 33 more events
23 Aug 2000
Director resigned
23 Aug 2000
Secretary resigned
23 Aug 2000
Ad 03/08/00--------- £ si 1@1=1 £ ic 1/2
11 Aug 2000
Registered office changed on 11/08/00 from: 46A syon lane isleworth middlesex TW7 5NQ
03 Aug 2000
Incorporation

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