PPS RECOVERY SYSTEMS (HOLDINGS) LIMITED
PETERBOROUGH

Hellopages » Cambridgeshire » Peterborough » PE2 7UH

Company number 08793696
Status Active
Incorporation Date 27 November 2013
Company Type Private Limited Company
Address 1 METRO CENTRE, WELLBECK WAY, WOODSTON, PETERBOROUGH, CAMBRIDGESHIRE, PE2 7UH
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Confirmation statement made on 27 November 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Sub-division of shares on 4 March 2016. The most likely internet sites of PPS RECOVERY SYSTEMS (HOLDINGS) LIMITED are www.ppsrecoverysystemsholdings.co.uk, and www.pps-recovery-systems-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eleven months. Pps Recovery Systems Holdings Limited is a Private Limited Company. The company registration number is 08793696. Pps Recovery Systems Holdings Limited has been working since 27 November 2013. The present status of the company is Active. The registered address of Pps Recovery Systems Holdings Limited is 1 Metro Centre Wellbeck Way Woodston Peterborough Cambridgeshire Pe2 7uh. . FOSTER, Stuart James is a Director of the company. GOODYEAR, Maureen Ann is a Director of the company. SMITH, Ian is a Director of the company. Secretary SIMMONS, Margaret has been resigned. Director SIMMONS, John Brian has been resigned. Director SIMMONS, Margaret has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
FOSTER, Stuart James
Appointed Date: 08 May 2014
47 years old
Director
GOODYEAR, Maureen Ann
Appointed Date: 08 May 2014
73 years old
Director
SMITH, Ian
Appointed Date: 08 May 2014
62 years old

Resigned Directors

Secretary
SIMMONS, Margaret
Resigned: 08 May 2014
Appointed Date: 27 November 2013
Director
SIMMONS, John Brian
Resigned: 08 May 2014
Appointed Date: 27 November 2013
79 years old
Director
SIMMONS, Margaret
Resigned: 08 May 2014
Appointed Date: 27 November 2013
79 years old

Persons With Significant Control

Stuart James Foster
Notified on: 6 April 2016
47 years old
Nature of control: Has significant influence or control
Maureen Ann Goodyear
Notified on: 6 April 2016
73 years old
Nature of control: Has significant influence or control
Ian Smith
Notified on: 6 April 2016
62 years old
Nature of control: Has significant influence or control

PPS RECOVERY SYSTEMS (HOLDINGS) LIMITED Events

29 Nov 2016
Confirmation statement made on 27 November 2016 with updates
23 Sep 2016
Total exemption small company accounts made up to 31 March 2016
16 May 2016
Sub-division of shares on 4 March 2016
15 Dec 2015
Annual return made up to 27 November 2015 with full list of shareholders
Statement of capital on 2015-12-15
  • GBP 18
26 Aug 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 9 more events
12 Jun 2014
Appointment of Ian Smith as a director
05 Jun 2014
Purchase of own shares.
21 Jan 2014
Statement of capital following an allotment of shares on 9 January 2014
  • GBP 50
08 Jan 2014
Current accounting period extended from 30 November 2014 to 31 March 2015
27 Nov 2013
Incorporation

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