PPSS LTD

PPSS LTD is an active private limited company, incorporated on 12 November 2009. The nature of the business includes Manufacture of other textiles n.e.c. and one other classification. The company's registered office is on Avenue D, Wetherby. The company's accounts were last made up to 30 November 2023, are next due on 31 August 2025, and fall under the accounts category: Unaudited Abridged. PPSS LTD has no previous names. The company has two mortgage charges, one of which is outstanding.

Company Information

Company Number07074472
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date12/11/2009
Country of OriginUnited Kingdom

Registered Office

Address Line 1UNIT 603 AVENUE D
Address Line 2THORP ARCH ESTATE
Post TownWETHERBY
CountyWEST YORKSHIRE
CountryENGLAND
PostcodeLS23 7FS

Accounts

Accounting Reference Date30th November
Accounts Next Due Date31/08/2025
Accounts Last Made Up Date30/11/2023
Accounts CategoryUNAUDITED ABRIDGED

Confirmation Statement

Next Due Date26/11/2024
Last Made Up Date12/11/2023

Return

Next Due Date10/12/2016
Last Made Up Date12/11/2015

Mortgages

Number of Mortgage Charges2
Number of Outstanding Charges1
Number of Satisfied Charges1
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

13990 - Manufacture of other textiles n.e.c.
47990 - Other retail sale not in stores, stalls or markets

Company Name History

From incorporation onwards:
PPSS LTD

Directors

(The company's officers)
MR JAMES ASHLEY-STILL
(~44 year old British national)
UNIT 603 AVENUE D, THORP ARCH ESTATE, WETHERBY, WEST YORKSHIRE, LS23 7FS, ENGLAND
  • Current Director
  • Gives occupation as BUSINESS DEVELOPMENT DIRECTOR
  • Usually resident in ENGLAND
Appointed on 20/02/2023
MR RICHARD FOX
(~47 year old British national)
UNIT 603 AVENUE D, THORP ARCH ESTATE, WETHERBY, WEST YORKSHIRE, LS23 7FS, ENGLAND
  • Current Director
  • Gives occupation as OPERATIONS DIRECTOR
  • Usually resident in ENGLAND
Appointed on 23/02/2022
MRS JOANNA MARIA KAISER
(~51 year old British national)
UNIT 603 AVENUE D, THORP ARCH ESTATE, WETHERBY, WEST YORKSHIRE, LS23 7FS, ENGLAND
  • Current Director
  • Gives occupation as FINANCE DIRECTOR
  • Usually resident in ENGLAND
Appointed on 04/08/2016
MR ROBERT ALEXANDER KAISER
(~55 year old German national)
UNIT 603 AVENUE D, THORP ARCH ESTATE, WETHERBY, WEST YORKSHIRE, LS23 7FS, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 30/04/2011

Shareholders

(Persons of Significant Control)
Mr Robert Alexander Kaiser
(~55 year old German national)
Unit 603, Avenue D, Thorp Arch Estate, Wetherby, West Yorkshire, LS23 7FS, England
  • Owns between 75% and 100% of the shares.
  • Holds between 75% and 100% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 12/11/2016

Connections

(Shared officers)
  • MR JAMES ASHLEY-STILL
  • MR RICHARD FOX
  • MR ROBERT ALEXANDER KAISER
  • MR JAMES ASHLEY-STILL
  • MR RICHARD FOX
  • MR ROBERT ALEXANDER KAISER
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

PPSS LTD: Maps

Maps show the location of the postcode of the registered office, LS23 7FS.

Map of PPSS LTD at local scale
Map of PPSS LTD at local scale
Map of PPSS LTD at district scale
Map of PPSS LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in LS23 7FS

Other companies with registered offices in LS23 7FS:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)