About

Registered Number: 09115354
Date of Incorporation: 03/07/2014 (6 years and 11 months ago)
Company Status: Active
Registered Address: C/O Paul Plumbing Services Ltd Dale Road North, Darley Dale, Matlock, Derbyshire, DE4 2FT

 

Pps Installations Ltd was registered on 03 July 2014 with its registered office in Matlock, Derbyshire, it has a status of "Active". We do not know the number of employees at this business. The organisation has 2 directors listed as Seago, Daniel Kent, Foye, Lianne Katherine in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SEAGO, Daniel Kent 30 November 2019 - 1
FOYE, Lianne Katherine 03 July 2014 30 November 2019 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Miss Lianne Katherine Foye/
2016-04
Individual person with significant control British/
England
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%
  • Right to appoint and remove directors
  • Has significant influence or control
Lianne Katherine Foye/
1984-05
Individual person with significant control British/
England
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%
  • Right to appoint and remove directors
Mr Daniel Kent Seago/
1971-10
Individual person with significant control British/
England
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%
  • Right to appoint and remove directors

Filing History

Document Type Date
CS01 - N/A 10/08/2020 00:00:00?.ToLongDateString()
AA - Annual Accounts 12/06/2020 00:00:00?.ToLongDateString()
PSC01 - N/A 11/12/2019 00:00:00?.ToLongDateString()
PSC07 - N/A 11/12/2019 00:00:00?.ToLongDateString()
TM01 - Termination of appointment of director 11/12/2019 00:00:00?.ToLongDateString()
AP01 - Appointment of director 11/12/2019 00:00:00?.ToLongDateString()
PSC07 - N/A 15/10/2019 00:00:00?.ToLongDateString()
PSC01 - N/A 15/10/2019 00:00:00?.ToLongDateString()
CS01 - N/A 12/07/2019 00:00:00?.ToLongDateString()
AA - Annual Accounts 24/04/2019 00:00:00?.ToLongDateString()
CS01 - N/A 09/08/2018 00:00:00?.ToLongDateString()
DISS40 - Notice of striking-off action discontinued 04/08/2018 00:00:00?.ToLongDateString()
AA - Annual Accounts 02/08/2018 00:00:00?.ToLongDateString()
GAZ1 - First notification of strike-off action in London Gazette 03/07/2018 00:00:00?.ToLongDateString()
CS01 - N/A 11/07/2017 00:00:00?.ToLongDateString()
AA - Annual Accounts 28/04/2017 00:00:00?.ToLongDateString()
CS01 - N/A 13/07/2016 00:00:00?.ToLongDateString()
AA - Annual Accounts 05/05/2016 00:00:00?.ToLongDateString()
AR01 - Annual Return 24/08/2015 00:00:00?.ToLongDateString()
NEWINC - New incorporation documents 03/07/2014 00:00:00?.ToLongDateString()

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.