Ppe Xtrasan Limited (registration number 10204138) is a private limited company started on 2016-05-27 in England. This enterprise can be found at Elliot Road, Love Lane, Cirencester GL7 1YG. Having undergone a change in 2021-01-06, the previous name this firm used was Pantheon Interiors Limited. Ppe Xtrasan Limited operates Standard Industrial Classification code: 46900 which stands for "non-specialised wholesale trade".

Company details

Name Ppe Xtrasan Limited
Number 10204138
Date of Incorporation: 2016-05-27
End of financial year: 31 December
Address: Elliot Road, Love Lane, Cirencester, GL7 1YG
SIC code: 46900 - Non-specialised wholesale trade

When it comes to the 3 directors that can be found in this particular enterprise, we can name: Jonathan B. (appointed on 08 January 2021), Lisa W. (appointment date: 08 January 2021), David B. (appointed on 27 May 2016). The official register reports 2 persons of significant control, namely: Malmesbury Woodworking Company Limited is located at Love Lane, GL7 1YG Cirencester, Gloucestershire. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Mwc Holdings Limited is located at Love Lane, GL7 1YG Cirencester, Gloucestershire. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts 2018-05-31 2019-05-31 2020-05-31 2020-12-31 2021-12-31 2022-12-31
Current Assets - - - - 100 100
Total Assets Less Current Liabilities - - - 1 100 -
Number Shares Allotted 1 1 1 1 - -

People with significant control

Malmesbury Woodworking Company Limited
8 January 2021
Address Elliot Road Love Lane, Cirencester, Gloucestershire, GL7 1YG, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Uk Companies Register
Registration number 00971778
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Mwc Holdings Limited
27 May 2016 - 8 January 2021
Address Elliot Road Love Lane, Cirencester, Gloucestershire, GL7 1YG, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Uk Companies Register
Registration number 04342914
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
(AA) Accounts for a dormant company made up to 31st December 2022
filed on: 11th, September 2023 | accounts
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