OpenCompanies

PPX Solutions Ltd

Company number
09056463
Status
Liquidation
Type
Private Limited Company
Incorporated
27 May 2014
Nature of business
Other business support service activities n.e.c.

Registered office

Rutland House
23-25 Friar Lane
Leicester
LE1 5QQ

Previous names

  • Farlam Logistics Ltd (until 19 Sep 2023)

Control

NameNature of controlNotifiedCeased
Mr Terence Dunne Ownership Of Shares 75 To 100 Percent 24 Jan 2017 30 Oct 2017
Mr Michael John Axworthy Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 30 Oct 2017 5 Apr 2018
Mr Terence Dunne Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 5 Apr 2018 18 Dec 2018
Mr Alexandru Chiritoiu Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 18 Dec 2018 7 Oct 2019
Mr Jason Lawrence Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 7 Oct 2019 25 Nov 2019
Mr Luke Wiggans Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 25 Nov 2019 9 Jun 2020
Mr Brian Gillespie Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 9 Jun 2020 8 Jun 2023
Miss Hadil Botaouar Benheida Ownership Of Shares 75 To 100 Percent 8 Jun 2023

Accounts

Year ended Net assets Employees
31 May 2024 £1 1
31 May 2023 £1 1
31 May 2022 - 1
31 May 2021 - 1
31 May 2020 - 1
31 May 2019 - -
31 May 2018 - -
31 May 2017 - -
31 May 2016 £1 -
31 May 2015 - -

Connections

Companies at the same address

Data