P.P.S. Electrical Limited

Active02996150 Private limited company
Incorporated
29 November 1994 (31 years)
Industry
Electrical installation (43210)
Accounts type
Full
Region
Yorkshire
Address
3125 Thorpe Park
Leeds
LS15 8ZB

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
15 November 2026
Last conf. stmt
1 November 2025

Charges

Total
8
Outstanding
0
Part satisfied
0
Satisfied
8

Officers 6 active

Officer details are public data from the Companies House register.

Brown, Michael
Director · Appointed 1 March 2023
British
Born August 1966 (60)
Director · Appointed 17 January 2022
British
Born May 1976 (50)
Director · Appointed 1 October 2010
British
Born September 1962 (64)
Director · Appointed 21 September 2007
British
Born August 1964 (62)
Corporate Secretary · Appointed 1 June 2006
Corporate Director · Appointed 1 June 2006
Officer history (14 former)
1 March 2023
Appointed Brown, Michael as Director
1 March 2023
Resigned Taylor, Stephen as Director
17 January 2022
Appointed Jakubowski, Gavin Lee as Director
17 January 2022
Resigned Houghton, Nicholas Paul as Director
4 January 2016
Appointed Taylor, Stephen as Director
31 December 2012
Resigned Brown, Michael Edward as Director
1 October 2010
Appointed Mcbain, James Paul as Director
19 September 2008
Resigned Underwood, Philip John as Director
21 September 2007
Appointed Scott, Paul as Director
21 September 2007
Resigned Dawes, John Brian as Director
1 June 2006
Appointed Underwood, Philip John as Director
1 June 2006
Appointed Houghton, Nicholas Paul as Director
1 June 2006
Appointed Dawes, John Brian as Director
1 June 2006
Resigned Dixon, Howard Martin as Director
1 June 2006
Appointed Renew Corporate Director Limited as Corporate Director
1 June 2006
Resigned Brown, Ann Elizabeth as Secretary
1 June 2006
Appointed Renew Nominees Limited as Corporate Secretary
1 June 2006
Resigned Brown, Ann Elizabeth as Director
1 January 2004
Appointed Dixon, Howard Martin as Director
30 June 2003
Resigned Bowe, Anthony Michael as Director
19 June 2003
Resigned Bowe, Anthony Michael as Secretary
12 June 2003
Appointed Brown, Ann Elizabeth as Secretary
12 June 2003
Appointed Brown, Ann Elizabeth as Director
22 December 1995
Resigned Mckeown, Michael as Director
14 October 1995
Resigned Dover, Terence Paul as Director
12 December 1994
Appointed Mckeown, Michael as Director
12 December 1994
Appointed Bowe, Anthony Michael as Secretary
12 December 1994
Appointed Bowe, Anthony Michael as Director
12 December 1994
Appointed Dover, Terence Paul as Director
12 December 1994
Appointed Brown, Michael Edward as Director
12 December 1994
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
12 December 1994
Resigned Instant Companies Limited as Corporate Nominee Director
29 November 1994
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
29 November 1994
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company
Reg. no. 2926871

Filings 146

DateDescriptionMade Up ToPagesPDF
24 December 2025Full accounts30 September 2025
1 December 2025Confirmation statement with no updates1 November 2025
11 November 2025Satisfaction of a charge in full
11 November 2025Satisfaction of a charge in full
23 December 2024Full accounts30 September 2024
Show all 146 filings

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