PP CONTROL & AUTOMATION LIMITED
LANDYWOOD GREEN, CHESLYN HAY, WALSALL WS6 7AL- Active
- Private Limited Company
- Company No. 01398551
- Last Updated: 01 Mar 2024
Company Profile
PP CONTROL & AUTOMATION LIMITED was incorporated on Wednesday, November 8, 1978 as a Private Limited Company with registered address in WALSALL. PP CONTROL & AUTOMATION LIMITED has the status: Active and it's listed in the following category: Manufacture of loaded electronic boards. This Private Limited Company has been operating for 45 years 10 months and 8 days.
| Name | PP CONTROL & AUTOMATION LIMITED |
|---|---|
| Company number | 01398551 |
| Company type | Private Limited Company |
| Incorporation date | 08 Nov 1978 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
LANDYWOOD GREEN CHESLYN HAY WALSALL WS6 7AL |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Ppca Holdco Limited Hardman Square, M3 3EB |
Dates: Thursday, June 7, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Susan Ann Fox Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, June 7, 2018
ownership of shares 25 to 50 percent
|
| David William Fox Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, June 7, 2018
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (13 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 18 May 2017 |
| Last confirmation statement dated | 20 April 2016 |
Mortgages
| Total of Mortgages | 8 |
|---|---|
| Mortgages Outstanding | 5 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| PP CONTROL & AUTOMATION LIMITED | 08 Nov 1978 |
| POWER PANELS ELECTRICAL SYSTEMS LIMITED | 01 Feb 2017 |