P P CONSTRUCTION LIMITED
SWALLOWFIELD

Hellopages » Berkshire » Wokingham » RG7 1TB

Company number 02996377
Status Active
Incorporation Date 30 November 1994
Company Type Private Limited Company
Address DEEPWATER, PART LANE, SWALLOWFIELD, BERKSHIRE, RG7 1TB
Home Country United Kingdom
Nature of Business 42990 - Construction of other civil engineering projects n.e.c.
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 30 November 2016 with updates; Annual return made up to 30 November 2015 with full list of shareholders Statement of capital on 2016-02-22 GBP 100 . The most likely internet sites of P P CONSTRUCTION LIMITED are www.ppconstruction.co.uk, and www.p-p-construction.co.uk. The predicted number of employees is 50 to 60. The company’s age is thirty years and twelve months. P P Construction Limited is a Private Limited Company. The company registration number is 02996377. P P Construction Limited has been working since 30 November 1994. The present status of the company is Active. The registered address of P P Construction Limited is Deepwater Part Lane Swallowfield Berkshire Rg7 1tb. The company`s financial liabilities are £416.15k. It is £76.23k against last year. The cash in hand is £269.84k. It is £-476.48k against last year. And the total assets are £1567.03k, which is £62.99k against last year. TRUSSLER, Carl Vincent is a Secretary of the company. POTTER, Paul William is a Director of the company. Secretary MONEY MATTERS SECRETARIAL (THAMES VALLEY) LIMITED has been resigned. Secretary TRUSSLER, Carl Vincent has been resigned. Nominee Secretary BRIGHTON SECRETARY LIMITED has been resigned. Director WARD, Donna Leigh has been resigned. Nominee Director BRIGHTON DIRECTOR LIMITED has been resigned. The company operates in "Construction of other civil engineering projects n.e.c.".


p p construction Key Finiance

LIABILITIES £416.15k
+22%
CASH £269.84k
-64%
TOTAL ASSETS £1567.03k
+4%
All Financial Figures

Current Directors

Secretary
TRUSSLER, Carl Vincent
Appointed Date: 01 August 2005
Director
POTTER, Paul William
Appointed Date: 02 December 1994
56 years old

Resigned Directors

Secretary
MONEY MATTERS SECRETARIAL (THAMES VALLEY) LIMITED
Resigned: 28 July 2005
Appointed Date: 31 March 2000
Secretary
TRUSSLER, Carl Vincent
Resigned: 31 March 2000
Appointed Date: 02 December 1994
Nominee Secretary
BRIGHTON SECRETARY LIMITED
Resigned: 02 December 1994
Appointed Date: 30 November 1994
Director
WARD, Donna Leigh
Resigned: 07 March 1995
Appointed Date: 02 December 1994
57 years old
Nominee Director
BRIGHTON DIRECTOR LIMITED
Resigned: 02 December 1994
Appointed Date: 30 November 1994

Persons With Significant Control

Mr Paul William Potter
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Carl Vincent Trussler
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

P P CONSTRUCTION LIMITED Events

29 Mar 2017
Total exemption small company accounts made up to 31 July 2016
06 Feb 2017
Confirmation statement made on 30 November 2016 with updates
22 Feb 2016
Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2016-02-22
  • GBP 100
21 Jan 2016
Total exemption small company accounts made up to 31 July 2015
03 Feb 2015
Total exemption small company accounts made up to 31 July 2014
...
... and 53 more events
08 Dec 1994
Secretary resigned
08 Dec 1994
Director resigned;new director appointed
08 Dec 1994
New director appointed
08 Dec 1994
Registered office changed on 08/12/94 from: 43 lawrence road hove east sussex BN3 5QE
30 Nov 1994
Incorporation

P P CONSTRUCTION LIMITED Charges

14 December 1995
Deed of charge over credit balances
Delivered: 28 December 1995
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Barclays bank PLC re pp construction high interest…

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