Company information:
P.P.S. Electrical Limited (No: 02996150)
Address: 3175 CENTURY WAY, THORPE PARK, LEEDS, LS15 8ZB, ENGLAND
Status: Active
Incorporated: 29-Nov-1994
Accounts Next Due: 30-Jun-2025
Next Confirmation Statement Due: 15-Nov-2024
Industry Class: 43210 - Electrical installation
Current Director: MICHAEL BROWN ( DOB: Aug-1966 From: Mar-2023 )
Current Director: GAVIN LEE JAKUBOWSKI ( DOB: May-1976 From: Jan-2022 )
Current Director: JAMES PAUL MCBAIN ( DOB: Sep-1962 From: Oct-2010 )
Current Director: RENEW CORPORATE DIRECTOR LIMITED ( From: Jun-2006 )
Current Director: PAUL SCOTT ( DOB: Aug-1964 From: Sep-2007 )
Current Secretary: RENEW NOMINEES LIMITED ( From: Jun-2006 )
Resigned Director: ANTHONY MICHAEL BOWE ( DOB: Sep-1945 From: Dec-1994 To: Jun-2003 )
Resigned Director: ANN ELIZABETH BROWN ( DOB: Sep-1958 From: Jun-2003 To: Jun-2006 )
Resigned Director: MICHAEL EDWARD BROWN ( DOB: Sep-1957 From: Dec-1994 To: Dec-2012 )
Resigned Director: JOHN BRIAN DAWES ( DOB: Jan-1948 From: Jun-2006 To: Sep-2007 )
Resigned Director: HOWARD MARTIN DIXON ( DOB: Apr-1955 From: Jan-2004 To: Jun-2006 )
Resigned Director: TERENCE PAUL DOVER ( From: Dec-1994 To: Oct-1995 )
Resigned Director: NICHOLAS PAUL HOUGHTON ( DOB: Sep-1960 From: Jun-2006 To: Jan-2022 )
Resigned Director: INSTANT COMPANIES LIMITED ( From: Nov-1994 To: Dec-1994 )
Resigned Director: MICHAEL MCKEOWN ( From: Dec-1994 To: Dec-1995 )
Resigned Director: STEPHEN TAYLOR ( DOB: Jun-1964 From: Jan-2016 To: Mar-2023 )
Resigned Director: PHILIP JOHN UNDERWOOD ( DOB: Jul-1953 From: Jun-2006 To: Sep-2008 )
Resigned Secretary: ANTHONY MICHAEL BOWE ( DOB: Sep-1945 From: Dec-1994 To: Jun-2003 )
Resigned Secretary: ANN ELIZABETH BROWN ( DOB: Sep-1958 From: Jun-2003 To: Jun-2006 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: Nov-1994 To: Dec-1994 )
Persons of Significant Control:
Shepley Engineers Limited, Yew Trees Main Street North, Aberford, Leeds, LS25 3AA, England: Ownership of shares – 75% or more (Notified: 2016-04-06)