PPEC (UK) Ltd

Company Name	PPEC (UK) Ltd
Directors	Elizabeth Rosalind Cotler and Michael Cotler
Company Status	Active
Company Number	08789430
Category	Private Limited Company
Incorporation Date	25 November 2013(10 years, 4 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Mrs Elizabeth Rosalind Cotler
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	22 May 2014(5 months, 3 weeks after company formation)
Appointment Duration	9 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11 Fusion Court Aberford Road Garforth Leeds LS25 2GH

Director Name	Mr Michael Cotler
Date of Birth	March 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	22 May 2014(5 months, 3 weeks after company formation)
Appointment Duration	9 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11 Fusion Court Aberford Road Garforth Leeds LS25 2GH

Director Name	Mr Dennis Anthony Cotler
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 2013(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Woodside Mews Clayton Wood Close Leeds West Yorkshire LS16 6QE

Contact

Website	ppecltd.co.uk
Email address	[email protected]
Telephone	01244 561356
Telephone region	Chester

Location

Registered Address	11 Fusion Court Aberford Road Garforth Leeds LS25 2GH
Region	Yorkshire and The Humber
Constituency	Elmet and Rothwell
County	West Yorkshire
Ward	Garforth and Swillington
Built Up Area	Garforth
Address Matches	Over 90 other UK companies use this postal address

Shareholders

50 at £1	Elizabeth Rosalind Cotler 50.00% Ordinary
50 at £1	Michael Cotler 50.00% Ordinary

Financials

Year	2014
Net Worth	-£18,374
Cash	£12,001
Current Liabilities	£46,585

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	10 June 2023 (10 months, 1 week ago)
Next Return Due	24 June 2024 (2 months from now)

Filing History

26 November 2020	Confirmation statement made on 25 November 2020 with updates (5 pages)
20 December 2019	Total exemption full accounts made up to 31 March 2019 (9 pages)
18 December 2019	Change of details for Mr Michael Cotler as a person with significant control on 5 December 2019 (2 pages)
18 December 2019	Change of details for Mrs Elizabeth Rosalind Cotler as a person with significant control on 5 December 2019 (2 pages)
18 December 2019	Confirmation statement made on 25 November 2019 with updates (5 pages)
21 December 2018	Confirmation statement made on 25 November 2018 with updates (5 pages)
6 August 2018	Total exemption full accounts made up to 31 March 2018 (8 pages)
1 December 2017	Confirmation statement made on 25 November 2017 with updates (5 pages)
1 December 2017	Change of details for Mr Michael Cotler as a person with significant control on 20 November 2016 (2 pages)
1 December 2017	Confirmation statement made on 25 November 2017 with updates (5 pages)
1 December 2017	Change of details for Mr Michael Cotler as a person with significant control on 20 November 2016 (2 pages)
1 December 2017	Change of details for Mrs Elizabeth Rosalind Cotler as a person with significant control on 20 November 2017 (2 pages)
1 December 2017	Change of details for Mrs Elizabeth Rosalind Cotler as a person with significant control on 20 November 2017 (2 pages)
20 October 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
20 October 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
29 November 2016	Confirmation statement made on 25 November 2016 with updates (6 pages)
29 November 2016	Confirmation statement made on 25 November 2016 with updates (6 pages)
27 July 2016	Director's details changed for Mr Michael Cotler on 27 July 2016 (2 pages)
27 July 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
27 July 2016	Director's details changed for Mrs Elizabeth Rosalind Cotler on 27 July 2016 (2 pages)
27 July 2016	Director's details changed for Mrs Elizabeth Rosalind Cotler on 27 July 2016 (2 pages)
27 July 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
27 July 2016	Director's details changed for Mr Michael Cotler on 27 July 2016 (2 pages)
2 December 2015	Annual return made up to 25 November 2015 Statement of capital on 2015-12-02 GBP 100 (4 pages)
2 December 2015	Annual return made up to 25 November 2015 Statement of capital on 2015-12-02 GBP 100 (4 pages)
2 July 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
2 July 2015	Previous accounting period extended from 30 November 2014 to 31 March 2015 (1 page)
2 July 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
2 July 2015	Previous accounting period extended from 30 November 2014 to 31 March 2015 (1 page)
1 December 2014	Annual return made up to 25 November 2014 with a full list of shareholders Statement of capital on 2014-12-01 GBP 100 (4 pages)
1 December 2014	Annual return made up to 25 November 2014 with a full list of shareholders Statement of capital on 2014-12-01 GBP 100 (4 pages)
22 May 2014	Appointment of Mr Michael Cotler as a director (2 pages)
22 May 2014	Appointment of Mrs Elizabeth Rosalind Cotler as a director (2 pages)
22 May 2014	Appointment of Mrs Elizabeth Rosalind Cotler as a director (2 pages)
22 May 2014	Termination of appointment of Dennis Cotler as a director (1 page)
22 May 2014	Appointment of Mr Michael Cotler as a director (2 pages)
22 May 2014	Termination of appointment of Dennis Cotler as a director (1 page)
25 November 2013	Incorporation Statement of capital on 2013-11-25 GBP 100 MODEL ARTICLES ‐ Model articles adopted (29 pages)
25 November 2013	Incorporation Statement of capital on 2013-11-25 GBP 100 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (29 pages)
25 November 2013	Incorporation Statement of capital on 2013-11-25 GBP 100 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (29 pages)

PPEC (UK) Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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