PPT GROUP UK LTD
Active - Accounts Filed
General Information
NAME
PPT GROUP UK LTD
COMPANY NUMBER
00414668
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
26511 -
Manufacture of electronic measuring, testing etc. equipment, not for industrial process control
INCORPORATION DATE
09/07/1946
(78 years and 5 months old)
WEBSITE
www.james-heal.co.uk
CONFIRMATION STATEMENT MADE UP TO
25/04/2024
ACCOUNTS MADE UP TO
31/10/2023
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PREVIOUS NAMES
09/07/1946
01/11/2021
JAMES H.HEAL AND COMPANY LIMITED
HALIFAX
HX3 6EP
Telephone: 01422366355
TPS: No
Newton House
Spring Copse Business Park
Slinfold
Horsham, West Sussex
RH13 0SZ
Telephone: 366355
Richmond Works
Lake View
Halifax
West Yorkshire
HX3 6EP
Telephone: 366355
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PHYSICAL PROPERTIES TESTING LTD. | Active - Accounts Filed | View Report |
| JAMES H.HEAL AND COMPANY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/05/2024 | New Confirmation Statement filed |
| 09/02/2024 | New Accounts filed |
| 25/01/2024 | John Mark Page (907228455) has left the board |
Credit Risk Overview
Want to learn more about PPT GROUP UK LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PPT GROUP UK LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PPT GROUP UK LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/11/2006 - Present (18 years and 1 months) Born in Jul 1968 (age: 56) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
13/04/2015 - Present (9 years and 8 months) Born in Jan 1972 (age: 52) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
01/05/2015 - Present (9 years and 7 months) Born in N/A |
Active | Secretary |
Current: 2269 Past: 2105 |
View Report |
|
24/04/2020 - Present (4 years and 7 months) Born in Jan 1959 (age: 65) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
01/10/1974 - 18/09/2014 (39 years and 11 months) Born in Sep 1947 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BV ACQUISITIONS X PARENT SARL | N/A | N/A |
| BV ACQUISITIONS TM SARL | N/A | N/A |
| BV PPT HOLDINGS LTD. | Active - Accounts Filed | View Report |
| PHYSICAL PROPERTIES TESTING LTD. | Active - Accounts Filed | View Report |
| JAMES H.HEAL AND COMPANY LIMITED | Active - Accounts Filed | View Report |
| MECMESIN LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/05/2024 | New Confirmation Statement filed |
| 09/02/2024 | New Accounts filed |
| 25/01/2024 | John Mark Page (907228455) has left the board |
| 15/07/2023 | New Accounts filed |
| 10/05/2023 | New Confirmation Statement filed |
| 03/05/2023 | New Confirmation Statement filed |
| 01/03/2022 | New Accounts filed |
| 14/05/2021 | New Confirmation Statement filed |
| 29/01/2021 | New Accounts filed |
| 25/06/2020 | New Board Member John Mark Page (907228455) Appointed |
| 05/05/2020 | New Confirmation Statement filed |
| 28/04/2020 | Donald Edward Templeman (919080059) has left the board |
| 28/04/2020 | Amanda Louise McLaren (911783819) has left the board |
| 28/04/2020 | New Board Member Thomas Henry Reslewic (926914914) Appointed |
| 21/04/2020 | New Accounts filed |
| 01/05/2019 | New Confirmation Statement filed |
| 31/01/2019 | New Accounts filed |
| 29/04/2018 | New Confirmation Statement filed |
| 17/02/2018 | New Accounts filed |
| 05/05/2017 | New Confirmation Statement filed |
| 18/01/2017 | New Accounts filed |
| 05/06/2016 | New Confirmation Statement filed |
| 06/03/2016 | New Accounts filed |
| 16/10/2015 | New Board Member Andrew Hemingway (920178441) Appointed |
| 05/08/2015 | Elliot Ashley Rich (911783812) has left the board |
| 18/06/2015 | OAKWOOD CORPORATE SECRETARY LIMITED (919731979) has left the board |
| 18/06/2015 | New Company Secretary OAKWOOD CORPORATE SECRETARY LIMITED (914635809) Appointed |
| 12/06/2015 | New Confirmation Statement filed |
| 10/06/2015 | New Accounts filed |
| 06/05/2015 | Michael Minich (901264108) has left the board |
| 06/05/2015 | New Company Secretary OAKWOOD CORPORATE SECRETARY LIMITED (919731979) Appointed |
| 16/04/2015 | New Board Member Jason Malloy (919676578) Appointed |
| 29/10/2014 | New Board Member Donald Templeman (919080059) Appointed |
| 29/10/2014 | Donald Templeman (919187554) has left the board |
| 21/10/2014 | David Michael Repper (901264110) has left the board |
| 21/10/2014 | Lynda Repper (902861413) has left the board |
| 21/10/2014 | New Board Member Donald Templeman (919187554) Appointed |
| 16/06/2014 | New Confirmation Statement filed |
| 25/04/2014 | New Board Member Amanda Louise McLaren (911783819) Appointed |
| 04/04/2014 | Ann Louise Watson (916046911) has left the board |
| 20/03/2014 | New Accounts filed |
| 18/12/2013 | John David Miles Child (912712638) has left the board |
| 21/06/2013 | New Confirmation Statement filed |
| 07/05/2013 | New Board Member John David Miles Child (912712638) Appointed |
| 14/03/2013 | New Accounts filed |
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