PPS HVAC AND CONTROL SPECIALISTS LIMITED
LONDON PANEL PLAN SYSTEMS LIMITED

Hellopages » Greater London » Southwark » SE1 9QR

Company number 05241895
Status Liquidation
Incorporation Date 27 September 2004
Company Type Private Limited Company
Address BRIDGE HOUSE, LONDON BRIDGE, LONDON, SE1 9QR
Home Country United Kingdom
Nature of Business 33190 - Repair of other equipment, 43390 - Other building completion and finishing
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Liquidators statement of receipts and payments to 18 June 2016; Appointment of a voluntary liquidator; Notice to Registrar of Companies of Notice of disclaimer. The most likely internet sites of PPS HVAC AND CONTROL SPECIALISTS LIMITED are www.ppshvacandcontrolspecialists.co.uk, and www.pps-hvac-and-control-specialists.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and two months. Pps Hvac and Control Specialists Limited is a Private Limited Company. The company registration number is 05241895. Pps Hvac and Control Specialists Limited has been working since 27 September 2004. The present status of the company is Liquidation. The registered address of Pps Hvac and Control Specialists Limited is Bridge House London Bridge London Se1 9qr. . SWANBOROUGH, Karen Elizabeth is a Secretary of the company. COGZELL, Adrian Michael is a Director of the company. HARVEY, Paul Adam is a Director of the company. SPEAR, Steve John is a Director of the company. SWANBOROUGH, Emma Lindsay is a Director of the company. SWANBOROUGH, Karen Elizabeth is a Director of the company. SWANBOROUGH, Mark Kenneth is a Director of the company. Director SWANBOROUGH, Karen Elizabeth has been resigned. Director SWANBOROUGH, Mark Kenneth has been resigned. The company operates in "Repair of other equipment".


Current Directors

Secretary
SWANBOROUGH, Karen Elizabeth
Appointed Date: 27 September 2004
Director
COGZELL, Adrian Michael
Appointed Date: 01 May 2010
52 years old
Director
HARVEY, Paul Adam
Appointed Date: 01 May 2010
45 years old
Director
SPEAR, Steve John
Appointed Date: 01 July 2012
55 years old
Director
SWANBOROUGH, Emma Lindsay
Appointed Date: 27 September 2004
44 years old
Director
SWANBOROUGH, Karen Elizabeth
Appointed Date: 01 May 2009
64 years old
Director
SWANBOROUGH, Mark Kenneth
Appointed Date: 01 May 2005
67 years old

Resigned Directors

Director
SWANBOROUGH, Karen Elizabeth
Resigned: 31 July 2007
Appointed Date: 27 September 2004
64 years old
Director
SWANBOROUGH, Mark Kenneth
Resigned: 20 October 2004
Appointed Date: 27 September 2004
67 years old

PPS HVAC AND CONTROL SPECIALISTS LIMITED Events

23 Aug 2016
Liquidators statement of receipts and payments to 18 June 2016
03 Sep 2015
Appointment of a voluntary liquidator
23 Jul 2015
Notice to Registrar of Companies of Notice of disclaimer
30 Jun 2015
Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-06-19
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-06-19
30 Jun 2015
Statement of affairs with form 4.19
...
... and 42 more events
17 Jan 2006
Total exemption full accounts made up to 30 September 2005
12 Oct 2005
Return made up to 27/09/05; full list of members
27 May 2005
New director appointed
26 Oct 2004
Director resigned
27 Sep 2004
Incorporation

PPS HVAC AND CONTROL SPECIALISTS LIMITED Charges

14 February 2007
All assets debenture
Delivered: 16 February 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…

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