PPR SOLUTIONS LIMITED
DIDCOT RIVERHILL SERVICES LIMITED

Hellopages » Oxfordshire » Vale of White Horse » OX11 0EY

Company number 04674066
Status Active
Incorporation Date 21 February 2003
Company Type Private Limited Company
Address 1-2 CHERRY BARNS HIGH STREET, HARWELL, DIDCOT, OXFORDSHIRE, OX11 0EY
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration ninety-five events have happened. The last three records are Confirmation statement made on 20 February 2017 with updates; Director's details changed for Mr Kevin Gary Hole on 8 February 2017; Director's details changed for Mr Kevin Gary Hole on 8 February 2017. The most likely internet sites of PPR SOLUTIONS LIMITED are www.pprsolutions.co.uk, and www.ppr-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. The distance to to Appleford Rail Station is 3.4 miles; to Culham Rail Station is 4.4 miles; to Cholsey Rail Station is 6.1 miles; to Radley Rail Station is 6.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ppr Solutions Limited is a Private Limited Company. The company registration number is 04674066. Ppr Solutions Limited has been working since 21 February 2003. The present status of the company is Active. The registered address of Ppr Solutions Limited is 1 2 Cherry Barns High Street Harwell Didcot Oxfordshire Ox11 0ey. . HOLE, Kevin Gary is a Secretary of the company. GARRITT, Mark Stephen is a Director of the company. HOLE, Kevin Gary is a Director of the company. MILLER, Stuart James is a Director of the company. MOSSERI, Claudine Louise is a Director of the company. Secretary ANDJELIC, Emanuel Tomislav has been resigned. Secretary ANDJELIC, Josip has been resigned. Secretary COLLINI, Andrew has been resigned. Secretary SECRETARIES 1ST LIMITED has been resigned. Director ANDJELIC, Emanuel Tomislav has been resigned. Director ANDJELIC, Emanuel Tomislav has been resigned. Director COLLINI, Andrew has been resigned. Director CUSHING, John George has been resigned. Director DIRECTORS 1ST LIMITED has been resigned. Director KNEAFSEY, Russell Michael has been resigned. Director PATEL, Tushir Hasmukh has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
HOLE, Kevin Gary
Appointed Date: 28 June 2013
Director
GARRITT, Mark Stephen
Appointed Date: 22 June 2012
61 years old
Director
HOLE, Kevin Gary
Appointed Date: 31 March 2010
66 years old
Director
MILLER, Stuart James
Appointed Date: 31 March 2010
58 years old
Director
MOSSERI, Claudine Louise
Appointed Date: 09 October 2012
53 years old

Resigned Directors

Secretary
ANDJELIC, Emanuel Tomislav
Resigned: 28 June 2013
Appointed Date: 12 January 2006
Secretary
ANDJELIC, Josip
Resigned: 12 January 2006
Appointed Date: 17 December 2004
Secretary
COLLINI, Andrew
Resigned: 17 December 2004
Appointed Date: 21 February 2003
Secretary
SECRETARIES 1ST LIMITED
Resigned: 21 February 2003
Appointed Date: 21 February 2003
Director
ANDJELIC, Emanuel Tomislav
Resigned: 28 June 2013
Appointed Date: 12 January 2006
45 years old
Director
ANDJELIC, Emanuel Tomislav
Resigned: 17 December 2004
Appointed Date: 22 September 2003
45 years old
Director
COLLINI, Andrew
Resigned: 12 January 2006
Appointed Date: 17 December 2004
46 years old
Director
CUSHING, John George
Resigned: 28 June 2013
Appointed Date: 12 January 2006
46 years old
Director
DIRECTORS 1ST LIMITED
Resigned: 21 February 2003
Appointed Date: 21 February 2003
Director
KNEAFSEY, Russell Michael
Resigned: 21 August 2003
Appointed Date: 21 February 2003
46 years old
Director
PATEL, Tushir Hasmukh
Resigned: 28 June 2013
Appointed Date: 01 October 2008
45 years old

Persons With Significant Control

Bybox Field Support Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PPR SOLUTIONS LIMITED Events

31 Mar 2017
Confirmation statement made on 20 February 2017 with updates
14 Feb 2017
Director's details changed for Mr Kevin Gary Hole on 8 February 2017
14 Feb 2017
Director's details changed for Mr Kevin Gary Hole on 8 February 2017
16 Aug 2016
Full accounts made up to 31 December 2015
20 Jul 2016
Satisfaction of charge 046740660003 in full
...
... and 85 more events
07 Mar 2003
New secretary appointed
07 Mar 2003
Secretary resigned
07 Mar 2003
Director resigned
07 Mar 2003
Registered office changed on 07/03/03 from: 159 church road teddington middlesex TW11 8QH
21 Feb 2003
Incorporation

PPR SOLUTIONS LIMITED Charges

24 May 2013
Charge code 0467 4066 0003
Delivered: 24 May 2013
Status: Satisfied on 20 July 2016
Persons entitled: Rbs Invoice Finance LTD
Description: By way of fixed charge the following property of the…
16 October 2006
Debenture
Delivered: 19 October 2006
Status: Satisfied on 16 August 2013
Persons entitled: Leumi Abl Limited
Description: Fixed and floating charges over the undertaking and all…
26 May 2005
Debenture
Delivered: 6 June 2005
Status: Satisfied on 11 July 2008
Persons entitled: Logic Systems Management Limited
Description: Floating charge all the undertaking property and assets…

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