PPG CONSULTING LIMITED
STRATFORD UPON AVON PPG CONSULTANCY LIMITED INTRODUCTION & CONSULTANCY SERVICES LIMITED ICENTRUM SERVICES LIMITED

Hellopages » Warwickshire » Stratford-on-Avon » CV37 6YW

Company number 05237613
Status Active
Incorporation Date 22 September 2004
Company Type Private Limited Company
Address 15 WARWICK ROAD, STRATFORD UPON AVON, WARWICKSHIRE, CV37 6YW
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities, 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Confirmation statement made on 22 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 22 September 2015 with full list of shareholders Statement of capital on 2015-10-20 GBP 9 . The most likely internet sites of PPG CONSULTING LIMITED are www.ppgconsulting.co.uk, and www.ppg-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and two months. The distance to to Hatton (Warks) Rail Station is 7.1 miles; to Warwick Parkway Rail Station is 7.4 miles; to Warwick Rail Station is 8.1 miles; to Danzey Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ppg Consulting Limited is a Private Limited Company. The company registration number is 05237613. Ppg Consulting Limited has been working since 22 September 2004. The present status of the company is Active. The registered address of Ppg Consulting Limited is 15 Warwick Road Stratford Upon Avon Warwickshire Cv37 6yw. The company`s financial liabilities are £1.32k. It is £-2.25k against last year. The cash in hand is £8.06k. It is £-12.55k against last year. And the total assets are £66.03k, which is £5.17k against last year. GILL, Dominic David is a Director of the company. PAYNE, Anthony Steven is a Director of the company. PULLEN, Darrall Jeremy is a Director of the company. Secretary GILL, Dominic David has been resigned. Secretary ATHOS BUSINESS SOLUTIONS LIMITED has been resigned. Director RIDGE, Andrea Lorraine has been resigned. The company operates in "Information technology consultancy activities".


ppg consulting Key Finiance

LIABILITIES £1.32k
-64%
CASH £8.06k
-61%
TOTAL ASSETS £66.03k
+8%
All Financial Figures

Current Directors

Director
GILL, Dominic David
Appointed Date: 22 September 2004
53 years old
Director
PAYNE, Anthony Steven
Appointed Date: 22 September 2004
65 years old
Director
PULLEN, Darrall Jeremy
Appointed Date: 22 September 2004
53 years old

Resigned Directors

Secretary
GILL, Dominic David
Resigned: 25 July 2007
Appointed Date: 22 September 2004
Secretary
ATHOS BUSINESS SOLUTIONS LIMITED
Resigned: 30 June 2014
Appointed Date: 25 July 2007
Director
RIDGE, Andrea Lorraine
Resigned: 24 November 2006
Appointed Date: 22 September 2004
46 years old

Persons With Significant Control

Mr Darrall Pullen
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Anthony Steven Payne
Notified on: 6 April 2016
65 years old
Nature of control: Has significant influence or control
Mr Dominic David Gill
Notified on: 6 April 2016
53 years old
Nature of control: Has significant influence or control

PPG CONSULTING LIMITED Events

04 Oct 2016
Confirmation statement made on 22 September 2016 with updates
27 May 2016
Total exemption small company accounts made up to 30 September 2015
20 Oct 2015
Annual return made up to 22 September 2015 with full list of shareholders
Statement of capital on 2015-10-20
  • GBP 9
28 Apr 2015
Statement of capital following an allotment of shares on 23 March 2015
  • GBP 9
27 Apr 2015
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Dispense with auth cap - other company business 23/03/2015
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
...
... and 51 more events
12 Oct 2006
Return made up to 22/09/06; full list of members
25 Jul 2006
Total exemption small company accounts made up to 30 September 2005
13 Oct 2005
Director's particulars changed
13 Oct 2005
Annual return made up to 22/09/05
22 Sep 2004
Incorporation

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