About

Registered Number: 05421743
Date of Incorporation: 12/04/2005 (14 years and 7 months ago)
Company Status: Active
Registered Address: 44 Rose Lane, Norwich, Norfolk, NR1 1PN

 

P.P.I. Engineering Ltd was registered on 12 April 2005, it's status in the Companies House registry is set to "Active". We do not know the number of employees at this organisation. The companies directors are Robinson, Dennis Michael, Robinson, Michael John, Dr, Rollo, Allan James, Stephens, John Barry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ROLLO, Allan James 20 June 2005 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Allan James Rollo/
1959-10
Individual person with significant control British/
Scotland
  • Ownership of shares - between 25% and 50%
Mr John Barry Stephens/
1948-03
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%

Filing History

Document Type Date
AA - Annual Accounts 28 June 2019
CS01 - N/A 15 April 2019
AA - Annual Accounts 22 June 2018
CS01 - N/A 01 May 2018
AA - Annual Accounts 30 June 2017
CS01 - N/A 19 April 2017
AA - Annual Accounts 30 June 2016
AR01 - Annual Return 22 April 2016
AA - Annual Accounts 30 June 2015
AR01 - Annual Return 21 April 2015
AA - Annual Accounts 30 June 2014
AR01 - Annual Return 22 April 2014
AA - Annual Accounts 29 June 2013
AR01 - Annual Return 21 April 2013
AA - Annual Accounts 02 July 2012
AR01 - Annual Return 18 April 2012
CH01 - Change of particulars for director 18 April 2012
AR01 - Annual Return 15 April 2011
AA - Annual Accounts 13 April 2011
AR01 - Annual Return 19 April 2010
AR01 - Annual Return 14 April 2010
CH01 - Change of particulars for director 14 April 2010
CH01 - Change of particulars for director 14 April 2010
AA - Annual Accounts 26 March 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 22 October 2009
287 - Change in situation or address of Registered Office 19 June 2009
AA - Annual Accounts 17 June 2009
363a - Annual Return 15 April 2009
AA - Annual Accounts 22 July 2008
363a - Annual Return 21 July 2008
395 - Particulars of a mortgage or charge 26 February 2008
395 - Particulars of a mortgage or charge 13 June 2007
AA - Annual Accounts 09 May 2007
363a - Annual Return 23 April 2007
225 - Change of Accounting Reference Date 11 January 2007
CERTNM - Change of name certificate 31 October 2006
363a - Annual Return 25 April 2006
287 - Change in situation or address of Registered Office 10 March 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 20 October 2005
123 - Notice of increase in nominal capital 04 October 2005
288a - Notice of appointment of directors or secretaries 28 July 2005
288a - Notice of appointment of directors or secretaries 12 July 2005
288a - Notice of appointment of directors or secretaries 29 June 2005
288b - Notice of resignation of directors or secretaries 23 June 2005
288b - Notice of resignation of directors or secretaries 23 June 2005
288a - Notice of appointment of directors or secretaries 20 June 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 17 June 2005
123 - Notice of increase in nominal capital 17 June 2005
NEWINC - New incorporation documents 12 April 2005

Mortgages & Charges

Description Date Status Charge by
Debenture 05 February 2008 Fully Satisfied

N/A

Charge of deposit 24 May 2007 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.