PPX SOLUTIONS LTD
79A CONSTANCE ROAD, CONSTANCE ROAD, LEICESTER LE5 5DF- Active
- Private Limited Company
- Company No. 09056463
- Last Updated: 01 Mar 2024
Company Profile
PPX SOLUTIONS LTD was incorporated on Tuesday, May 27, 2014 as a Private Limited Company with registered address in LEICESTER. PPX SOLUTIONS LTD has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 10 years 5 months and 18 days.
| Name | PPX SOLUTIONS LTD |
|---|---|
| Company number | 09056463 |
| Company type | Private Limited Company |
| Incorporation date | 27 May 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
79A CONSTANCE ROAD CONSTANCE ROAD LEICESTER LE5 5DF |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Miss Hadil Botaouar Benheida Nationality: Spanish |
Dates: Thursday, June 8, 2023 - present
ownership of shares 75 to 100 percent
|
| Mr Brian Gillespie Nationality: British |
Dates: Tuesday, June 9, 2020 - Thursday, June 8, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Luke Wiggans Nationality: British |
Dates: Monday, November 25, 2019 - Tuesday, June 9, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Jason Lawrence Nationality: British |
Dates: Monday, October 7, 2019 - Monday, November 25, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Alexandru Chiritoiu Nationality: Romanian |
Dates: Tuesday, December 18, 2018 - Monday, October 7, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Terence Dunne Nationality: British |
Dates: Thursday, April 5, 2018 - Tuesday, December 18, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Michael John Axworthy Nationality: British |
Dates: Monday, October 30, 2017 - Thursday, April 5, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Terence Dunne Nationality: British |
Dates: Tuesday, January 24, 2017 - Monday, October 30, 2017
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 28 February 2025, (105 days left) |
| Latest accounts | 31 May 2023 |
| Next confirmation statement due | 24 June 2017 |
| Last confirmation statement dated | 27 May 2016 |
Mortgages
No mortgages have been registered against PPX SOLUTIONS LTD.
Previous Names
| Name | Change Date |
|---|---|
| PPX SOLUTIONS LTD | 27 May 2014 |
| FARLAM LOGISTICS LTD | 19 Sep 2023 |