Company number 04666430
Status Active
Incorporation Date 13 February 2003
Company Type Private Limited Company
Address POWER PRODUCTS INTERNATIONAL LTD, COMMERCE WAY, EDENBRIDGE, KENT, ENGLAND, TN8 6ED
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc
Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 13 February 2017 with updates; Registered office address changed from Holly House, Sandhill Lane Crawley Down West Sussex RH10 4LD to Power Products International Ltd Commerce Way Edenbridge Kent TN8 6ED on 18 January 2017; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of PPI HOLDINGS LIMITED are www.ppiholdings.co.uk, and www.ppi-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. Ppi Holdings Limited is a Private Limited Company.
The company registration number is 04666430. Ppi Holdings Limited has been working since 13 February 2003.
The present status of the company is Active. The registered address of Ppi Holdings Limited is Power Products International Ltd Commerce Way Edenbridge Kent England Tn8 6ed. . CHETTLE, William Harry is a Secretary of the company. CHETTLE, Andrew William is a Director of the company. CHETTLE, William Harry is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Activities of other holding companies n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 13 February 2003
Appointed Date: 13 February 2003
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 13 February 2003
Appointed Date: 13 February 2003
Persons With Significant Control
Mr Andrew William Chettle
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
PPI HOLDINGS LIMITED Events
24 Feb 2017
Confirmation statement made on 13 February 2017 with updates
18 Jan 2017
Registered office address changed from Holly House, Sandhill Lane Crawley Down West Sussex RH10 4LD to Power Products International Ltd Commerce Way Edenbridge Kent TN8 6ED on 18 January 2017
28 Nov 2016
Total exemption small company accounts made up to 31 March 2016
15 Feb 2016
Annual return made up to 13 February 2016 with full list of shareholders
Statement of capital on 2016-02-15
21 Jul 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 27 more events
26 Feb 2003
New secretary appointed;new director appointed
26 Feb 2003
New director appointed
26 Feb 2003
Secretary resigned
26 Feb 2003
Director resigned
13 Feb 2003
Incorporation