PPP INFRASTRUCTURE MANAGEMENT LIMITED
Active - Accounts Filed
General Information
NAME
PPP INFRASTRUCTURE MANAGEMENT LIMITED
COMPANY NUMBER
05258188
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
13/10/2004
(20 years and 1 months old)
WEBSITE
http://compass-group.co.uk
CONFIRMATION STATEMENT MADE UP TO
13/10/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
04/01/2005
12/04/2010
IIC GROUP LIMITED
View all previous names
BIRMINGHAM
B45 9PZ
Telephone: 01214575000
TPS: No
Parklands Court
24 Parklands
Rednal
Birmingham, West Midlands
B45 9PZ
Credit Risk Overview
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Purchase the company report or an
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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 |
|---|---|---|
| COMPASS CONTRACT SERVICES (U.K.) LIMITED | Active - Accounts Filed | View Report |
| PPP INFRASTRUCTURE MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/10/2024 | New Confirmation Statement filed |
| 13/07/2024 | New Accounts filed |
| 22/10/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about PPP INFRASTRUCTURE MANAGEMENT LIMITED?
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 PPP INFRASTRUCTURE MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PPP INFRASTRUCTURE MANAGEMENT LIMITED?
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 |
|---|---|---|---|---|
|
12/01/2009 - Present (15 years and 10 months) Born in May 1956 (age: 68) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
31/03/2011 - Present (13 years and 8 months) Born in N/A |
Active | Secretary |
Current: 66 Past: 10 |
View Report |
|
25/11/2019 - Present (5years) Born in Apr 1967 (age: 57) |
Active | Director |
Current: 160 Past: 10 |
View Report |
|
31/07/2021 - Present (3 years and 4 months) Born in Apr 1982 (age: 42) |
Active | Director |
Current: 151 Past: 4 |
View Report |
|
02/11/2021 - Present (3years) Born in May 1980 (age: 44) |
Active | Director |
Current: 148 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 18/10/2024 | New Confirmation Statement filed |
| 13/07/2024 | New Accounts filed |
| 22/10/2023 | New Confirmation Statement filed |
| 17/07/2023 | New Accounts filed |
| 21/10/2022 | New Confirmation Statement filed |
| 09/07/2022 | New Accounts filed |
| 01/07/2022 | New Confirmation Statement filed |
| 12/04/2022 | New Board Member Charles Baxter Brown (924311195) Appointed |
| 09/11/2021 | New Board Member Gareth Jonathan Sharpe (928908381) Appointed |
| 09/11/2021 | New Board Member Gareth Jonathan Sharpe (928908381) Appointed |
| 09/11/2021 | New Board Member Gareth Jonathan Sharpe (928908381) Appointed |
| 20/10/2020 | New Confirmation Statement filed |
| 01/07/2020 | New Accounts filed |
| 05/02/2020 | Kate Dunham (925587508) has left the board |
| 06/12/2019 | New Board Member Sarah Jane Sergeant (925009776) Appointed |
| 03/12/2019 | Christopher John Garside (924157956) has left the board |
| 03/12/2019 | New Board Member Robin Ronald Mills (926489000) Appointed |
| 17/10/2019 | New Confirmation Statement filed |
| 13/07/2019 | New Accounts filed |
| 12/03/2019 | Kate Dunham (925587542) has left the board |
| 12/03/2019 | New Board Member Kate Dunham (925587508) Appointed |
| 05/03/2019 | New Board Member Kate Dunham (925587542) Appointed |
| 05/03/2019 | Alison Jane Henriksen (923861340) has left the board |
| 19/10/2018 | New Confirmation Statement filed |
| 10/07/2018 | New Accounts filed |
| 11/01/2018 | Christopher John Garside (915973782) has left the board |
| 11/01/2018 | New Board Member Christopher John Garside (924157956) Appointed |
| 09/01/2018 | Paul Anthony Galvin (915912549) has left the board |
| 19/12/2017 | Dennis Moulton Hogan (918502145) has left the board |
| 03/11/2017 | New Confirmation Statement filed |
| 06/10/2017 | New Board Member Alison Jane Henriksen (923861340) Appointed |
| 03/07/2017 | New Accounts filed |
| 24/10/2016 | New Annual Return filed |
| 19/07/2016 | New Accounts filed |
| 16/12/2015 | New Annual Return filed |
| 03/12/2015 | New Company Secretary COMPASS SECRETARIES LIMITED (915426826) Appointed |
| 03/12/2015 | COMPASS SECRETARIES LIMITED (915973791) has left the board |
| 09/06/2015 | New Accounts filed |
| 10/01/2015 | New Annual Return filed |
| 08/05/2014 | New Accounts filed |
| 13/02/2014 | New Board Member Dennis Moulton Hogan (918502145) Appointed |
| 11/02/2014 | Ian James Sarson (911083194) has left the board |
| 19/10/2013 | New Annual Return filed |
| 20/08/2013 | Jason Charles Leek (911027697) has left the board |
| 17/04/2013 | New Accounts filed |
| 15/04/2013 | Change in Reg. Office |
| 21/11/2012 | New Annual Return filed |
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