Ppe Enterprises Limited in Wymondham NORFOLK

Ppe Enterprises Limited NORFOLK

Founded in 2000, Ppe Enterprises, classified under reg no. 04126473 is an active company. Currently registered at Eleven Mile Lane NR18 9LR, Norfolk the company has been in the business for twenty four years. Its financial year was closed on 31st March and its latest financial statement was filed on Thursday 31st March 2022. Since Wednesday 31st March 2010 Ppe Enterprises Limited is no longer carrying the name C-dax (europe).

The company has 2 directors, namely Philip R., Ewen S.. Of them, Philip R., Ewen S. have been with the company the longest, being appointed on 1 April 2009. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Ppe Enterprises Limited Address / Contact

Office Address	Eleven Mile Lane
Office Address2	Wymondham
Town	Norfolk
Post code	NR18 9LR
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04126473
Date of Incorporation	Fri, 15th Dec 2000
Industry	Wholesale of agricultural machinery, equipment and supplies
End of financial Year	31st March
Company age	24 years old
Account next due date	Sun, 31st Dec 2023 (120 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Fri, 29th Dec 2023 (2023-12-29)
Last confirmation statement dated	Thu, 15th Dec 2022

Company staff

Philip R.

Position: Director

Appointed: 01 April 2009

Ewen S.

Position: Director

Appointed: 01 April 2009

Banham Graham Corporate Limited

Position: Corporate Secretary

Appointed: 01 April 2009

Resigned: 10 April 2012

Greig S.

Position: Director

Appointed: 01 October 2008

Resigned: 01 April 2009

Peter G.

Position: Director

Appointed: 19 December 2007

Resigned: 12 November 2010

Dougal M.

Position: Director

Appointed: 04 August 2004

Resigned: 19 December 2007

Dougal M.

Position: Secretary

Appointed: 03 August 2004

Resigned: 01 April 2009

Mervyn H.

Position: Director

Appointed: 01 July 2001

Resigned: 31 July 2004

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 15 December 2000

Resigned: 15 December 2000

William F.

Position: Director

Appointed: 15 December 2000

Resigned: 13 November 2008

Linda H.

Position: Secretary

Appointed: 15 December 2000

Resigned: 31 July 2004

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 15 December 2000

Resigned: 15 December 2000

People with significant control

The register of PSCs that own or control the company consists of 2 names. As BizStats identified, there is Ewen S. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares. Another one in the PSC register is Philip R. This PSC owns 25-50% shares and has 25-50% voting rights.

Ewen S.

Notified on	6 April 2016
Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Philip R.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Company previous names

C-dax (europe)	March 31, 2010

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2023 filed on: 12th, December 2023	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2023 filed on: 12th, December 2023	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st March 2022 filed on: 5th, January 2023	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st March 2021 filed on: 1st, September 2021	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st March 2020 filed on: 6th, April 2021	accounts	Free Download (8 pages)
MA	Memorandum and Articles of Association filed on: 14th, December 2020	incorporation	Free Download (20 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st March 2019 filed on: 15th, October 2019	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st March 2018 filed on: 18th, September 2018	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2017 filed on: 18th, December 2017	accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2016 filed on: 15th, December 2016	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 15th December 2015 filed on: 11th, January 2016	annual return	Free Download (5 pages)
SH01	56418.00 GBP is the capital in company's statement on Monday 11th January 2016	capital
AA	Data of total exemption small company accounts made up to Tuesday 31st March 2015 filed on: 23rd, December 2015	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 15th December 2014 filed on: 14th, January 2015	annual return	Free Download (5 pages)
SH01	56418.00 GBP is the capital in company's statement on Wednesday 14th January 2015	capital
AA	Data of total exemption small company accounts made up to Monday 31st March 2014 filed on: 10th, September 2014	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 15th December 2013 filed on: 19th, December 2013	annual return	Free Download (4 pages)
SH01	56418.00 GBP is the capital in company's statement on Thursday 19th December 2013	capital
AA	Data of total exemption small company accounts made up to Sunday 31st March 2013 filed on: 6th, November 2013	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 15th December 2012 filed on: 3rd, January 2013	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st March 2012 filed on: 23rd, July 2012	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 15th December 2011 filed on: 23rd, December 2011	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2011 filed on: 23rd, September 2011	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 15th December 2010 filed on: 17th, January 2011	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st March 2010 filed on: 24th, June 2010	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 15th December 2009 filed on: 11th, January 2010	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st March 2009 filed on: 3rd, December 2009	accounts	Free Download (6 pages)
363a	Period up to Wednesday 1st April 2009 - Annual return with full member list filed on: 1st, April 2009	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Monday 31st March 2008 filed on: 26th, January 2009	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st March 2007 filed on: 15th, January 2008	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st March 2007 filed on: 15th, January 2008	accounts	Free Download (7 pages)
363a	Period up to Monday 17th December 2007 - Annual return with full member list filed on: 17th, December 2007	annual return	Free Download (3 pages)
363a	Period up to Monday 17th December 2007 - Annual return with full member list filed on: 17th, December 2007	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Friday 31st March 2006 filed on: 1st, March 2007	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Friday 31st March 2006 filed on: 1st, March 2007	accounts	Free Download (7 pages)
363a	Period up to Tuesday 19th December 2006 - Annual return with full member list filed on: 19th, December 2006	annual return	Free Download (3 pages)
363a	Period up to Tuesday 19th December 2006 - Annual return with full member list filed on: 19th, December 2006	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2005 filed on: 1st, March 2006	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2005 filed on: 1st, March 2006	accounts	Free Download (7 pages)
363a	Period up to Friday 16th December 2005 - Annual return with full member list filed on: 16th, December 2005	annual return	Free Download (2 pages)
363a	Period up to Friday 16th December 2005 - Annual return with full member list filed on: 16th, December 2005	annual return	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st March 2004 filed on: 23rd, March 2005	accounts	Free Download (13 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st March 2004 filed on: 23rd, March 2005	accounts	Free Download (13 pages)
363s	Period up to Thursday 30th December 2004 - Annual return with full member list filed on: 30th, December 2004	annual return	Free Download (7 pages)
363s	Period up to Thursday 30th December 2004 - Annual return with full member list filed on: 30th, December 2004	annual return	Free Download (7 pages)
363s	Period up to Thursday 11th December 2003 - Annual return with full member list filed on: 11th, December 2003	annual return	Free Download (7 pages)
363s	Period up to Thursday 11th December 2003 - Annual return with full member list filed on: 11th, December 2003	annual return	Free Download (7 pages)
363s	Period up to Friday 6th June 2003 - Annual return with full member list filed on: 6th, June 2003	annual return	Free Download (7 pages)
363s	Period up to Friday 6th June 2003 - Annual return with full member list filed on: 6th, June 2003	annual return	Free Download (7 pages)
363(353)	Location of register of members address changed	annual return
AA	Data of total exemption small company accounts made up to Monday 31st March 2003 filed on: 6th, June 2003	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Monday 31st March 2003 filed on: 6th, June 2003	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st March 2002 filed on: 9th, October 2002	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st March 2002 filed on: 9th, October 2002	accounts	Free Download (6 pages)
225	Accounting reference date extended from 31/12/01 to 31/03/02 filed on: 20th, December 2001	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/12/01 to 31/03/02 filed on: 20th, December 2001	accounts	Free Download (1 page)
NEWINC	Company registration filed on: 15th, December 2000	incorporation	Free Download (17 pages)
NEWINC	Company registration filed on: 15th, December 2000	incorporation	Free Download (17 pages)

Ppe Enterprises Limited NORFOLK

Ppe Enterprises Limited Address / Contact

Company Information / Profile

Company staff

Philip R.

Ewen S.

Banham Graham Corporate Limited

Greig S.

Peter G.

Dougal M.

Dougal M.

Mervyn H.

Temple Secretaries Limited

William F.

Linda H.

Company Directors Limited

People with significant control

Company previous names

Company filings

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