| Company Name | PP Automation Ltd. |
|---|---|
| Director | Dennis Rodney Allison |
| Company Status | Active - Proposal to Strike off |
| Company Number | 11239984 |
| Category | Private Limited Company |
| Incorporation Date | 7 March 2018(6 years, 1 month ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 28990 | Manufacture of other special-purpose machinery n.e.c. |
Directors
| Director Name | Mr Dennis Rodney Allison |
|---|---|
| Date of Birth | November 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 March 2018(same day as company formation) |
| Role | Managing Director |
| Country of Residence | England |
| Correspondence Address | Unit 16 Bluegate Hall Great Bardfield Braintree Essex CM7 4PZ |
| Secretary Name | Mr Dennis Rodney Allison |
|---|---|
| Status | Current |
| Appointed | 07 March 2018(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Unit 16 Bluegate Hall Great Bardfield Braintree Essex CM7 4PZ |
| Director Name | Mr Richard John Gladwin |
|---|---|
| Date of Birth | May 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 March 2018(same day as company formation) |
| Role | Technical Director |
| Country of Residence | England |
| Correspondence Address | Unit 16 Bluegate Hall Great Bardfield Braintree Essex CM7 4PZ |
| Director Name | Mr Mark Greenwood |
|---|---|
| Date of Birth | August 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 April 2018(1 month, 1 week after company formation) |
| Appointment Duration | 5 years, 2 months (resigned 14 June 2023) |
| Role | Operations Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit 16 Bluegate Hall Great Bardfield Braintree Essex CM7 4PZ |
Location
| Registered Address | Unit 16 Bluegate Hall Great Bardfield Braintree Essex CM7 4PZ |
|---|---|
| Region | East of England |
| Constituency | Braintree |
| County | Essex |
| Parish | Great Bardfield |
| Ward | Three Fields |
Accounts
| Latest Accounts | 31 March 2022 (2 years ago) |
|---|---|
| Next Accounts Due | 31 December 2023 (overdue) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 2 January 2023 (1 year, 3 months ago) |
|---|---|
| Next Return Due | 16 January 2024 (overdue) |
Charges
| 27 April 2018 | Delivered on: 27 April 2018 Persons entitled: Asset Advantage Limited Classification: A registered charge Outstanding |
|---|
Filing History
| 24 January 2021 | Confirmation statement made on 14 November 2020 with no updates (3 pages) |
|---|---|
| 19 December 2019 | Total exemption full accounts made up to 31 March 2019 (7 pages) |
| 14 November 2019 | Cessation of Richard John Gladwin as a person with significant control on 8 June 2019 (1 page) |
| 14 November 2019 | Notification of Mark Trevor Greenwood as a person with significant control on 8 June 2019 (2 pages) |
| 14 November 2019 | Confirmation statement made on 14 November 2019 with updates (4 pages) |
| 12 July 2019 | Termination of appointment of Richard John Gladwin as a director on 30 June 2019 (1 page) |
| 8 March 2019 | Confirmation statement made on 6 March 2019 with no updates (3 pages) |
| 27 April 2018 | Registration of charge 112399840001, created on 27 April 2018 (19 pages) |
| 16 April 2018 | Appointment of Mr Mark Greenwood as a director on 16 April 2018 (2 pages) |
| 7 March 2018 | Incorporation Statement of capital on 2018-03-07
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