P & P COMMERCIAL PROPERTIES LIMITED
SOLIHULL

Hellopages » West Midlands » Solihull » B90 1UA

Company number 05949411
Status Active
Incorporation Date 28 September 2006
Company Type Private Limited Company
Address 118 MAIN STREET, DICKENS HEATH, SHIRLEY, SOLIHULL, WEST MIDLANDS, B90 1UA
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Appointment of Mrs Elaine June Hensel as a secretary on 21 March 2017; Termination of appointment of Parmbeer Singh as a secretary on 20 March 2017; Confirmation statement made on 28 September 2016 with updates. The most likely internet sites of P & P COMMERCIAL PROPERTIES LIMITED are www.ppcommercialproperties.co.uk, and www.p-p-commercial-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and two months. P P Commercial Properties Limited is a Private Limited Company. The company registration number is 05949411. P P Commercial Properties Limited has been working since 28 September 2006. The present status of the company is Active. The registered address of P P Commercial Properties Limited is 118 Main Street Dickens Heath Shirley Solihull West Midlands B90 1ua. . HENSEL, Elaine June is a Secretary of the company. HENSEL, Peter John is a Director of the company. SINGH, Parmbeer is a Director of the company. Secretary SINGH, Parmbeer has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
HENSEL, Elaine June
Appointed Date: 21 March 2017

Director
HENSEL, Peter John
Appointed Date: 28 September 2006
73 years old

Director
SINGH, Parmbeer
Appointed Date: 28 September 2006
58 years old

Resigned Directors

Secretary
SINGH, Parmbeer
Resigned: 20 March 2017
Appointed Date: 28 September 2006

Persons With Significant Control

Mr Peter John Hensel
Notified on: 1 May 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

P & P COMMERCIAL PROPERTIES LIMITED Events

21 Mar 2017
Appointment of Mrs Elaine June Hensel as a secretary on 21 March 2017
21 Mar 2017
Termination of appointment of Parmbeer Singh as a secretary on 20 March 2017
29 Nov 2016
Confirmation statement made on 28 September 2016 with updates
26 Aug 2016
Total exemption small company accounts made up to 31 December 2015
10 Nov 2015
Annual return made up to 28 September 2015 with full list of shareholders
Statement of capital on 2015-11-10
  • GBP 100

...
... and 20 more events
22 Oct 2007
Location of register of members
22 Oct 2007
Registered office changed on 22/10/07 from: 16 brixfield way dickens heath solihull west midlands B90 1RQ
20 Dec 2006
Particulars of mortgage/charge
31 Oct 2006
Particulars of mortgage/charge
28 Sep 2006
Incorporation

P & P COMMERCIAL PROPERTIES LIMITED Charges

12 December 2006
Legal charge
Delivered: 20 December 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Unit 20, 118 main street, dickens heath, shirley, solihull…
25 October 2006
Debenture
Delivered: 31 October 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…