P P M ELECTRO OPTIC DESIGNS LIMITED
SWINDON

Hellopages » Oxfordshire » Vale of White Horse » SN6 8TY

Company number 03078830
Status Active
Incorporation Date 12 July 1995
Company Type Private Limited Company
Address 65 SHRIVENHAM HUNDRED BUSINESS, PARK, WATCHFIELD, SWINDON, WILTSHIRE, SN6 8TY
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate, 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Confirmation statement made on 15 December 2016 with updates; Total exemption small company accounts made up to 30 September 2016; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of P P M ELECTRO OPTIC DESIGNS LIMITED are www.ppmelectroopticdesigns.co.uk, and www.p-p-m-electro-optic-designs.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and five months. P P M Electro Optic Designs Limited is a Private Limited Company. The company registration number is 03078830. P P M Electro Optic Designs Limited has been working since 12 July 1995. The present status of the company is Active. The registered address of P P M Electro Optic Designs Limited is 65 Shrivenham Hundred Business Park Watchfield Swindon Wiltshire Sn6 8ty. . SEAGER, Philippa Jane is a Secretary of the company. SEAGER, Neil Edward is a Director of the company. SEAGER, Philippa Jane is a Director of the company. Secretary LARCOMBE, Mandy Jane has been resigned. Secretary PETERS, Julie Rosalyn has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director NEWELL, Richard Hugh has been resigned. Director O'CONNOR, Bradley has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
SEAGER, Philippa Jane
Appointed Date: 28 April 2003
Director
SEAGER, Neil Edward
Appointed Date: 12 July 1995
64 years old
Director
SEAGER, Philippa Jane
Appointed Date: 23 January 2013
63 years old

Resigned Directors

Secretary
LARCOMBE, Mandy Jane
Resigned: 22 October 1998
Appointed Date: 12 July 1995
Secretary
PETERS, Julie Rosalyn
Resigned: 28 April 2003
Appointed Date: 22 October 1998
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 12 July 1995
Appointed Date: 12 July 1995
Director
NEWELL, Richard Hugh
Resigned: 04 January 2006
Appointed Date: 15 July 1996
61 years old
Director
O'CONNOR, Bradley
Resigned: 24 October 1997
Appointed Date: 12 July 1995
64 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 12 July 1995
Appointed Date: 12 July 1995

Persons With Significant Control

Mrs Philippa Jane Seager
Notified on: 6 April 2016
63 years old
Nature of control: Has significant influence or control
Mr Neil Edward Seager
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

P P M ELECTRO OPTIC DESIGNS LIMITED Events

23 Jan 2017
Confirmation statement made on 15 December 2016 with updates
20 Jan 2017
Total exemption small company accounts made up to 30 September 2016
04 May 2016
Total exemption small company accounts made up to 30 September 2015
09 Mar 2016
Memorandum and Articles of Association
28 Jan 2016
Change of share class name or designation
...
... and 74 more events
08 Aug 1995
Accounting reference date notified as 31/08
28 Jul 1995
Particulars of mortgage/charge
24 Jul 1995
Particulars of mortgage/charge
17 Jul 1995
Secretary resigned;new secretary appointed;director resigned;new director appointed
12 Jul 1995
Incorporation

P P M ELECTRO OPTIC DESIGNS LIMITED Charges

9 December 2014
Charge code 0307 8830 0006
Delivered: 18 December 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
6 December 2012
Legal charge
Delivered: 11 December 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 49 alexander drive cirencester…
16 June 2006
Legal charge
Delivered: 24 June 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Property k/a 2 parking spaces at units 63 and 64 shrivenham…
5 March 1999
Legal charge
Delivered: 19 March 1999
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Block o shrivenham hundred business park shrivenham swindon…
24 July 1995
Debenture
Delivered: 28 July 1995
Status: Satisfied on 27 November 2003
Persons entitled: Electro-Optic Developments Limited
Description: Fixed and floating charges over the undertaking and all…
17 July 1995
Debenture
Delivered: 24 July 1995
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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