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PPF LIMITED - Meriden Hall Main Road, Meriden, Coventry, CV7 7PT, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 03352071
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Meriden Hall Main Road
- Meriden
- Coventry
- CV7 7PT
- England Meriden Hall Main Road, Meriden, Coventry, CV7 7PT, England UK
Management
- Geschäftsführung
- HOWITT, George Mark
- HOWITT, Peter James
- MOGANO, Stephen Carlo
- RODGERS, Andrew John
- THOMPSON, Kent Steven
- WALDRON, Andrew
- WEST, Stephen William
- Prokuristen
- DUDLEY, Nigel John
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 14.04.1997
- Alter der Firma 1997-04-14 27 Jahre
- SIC/NACE
- 78200
Eigentumsverhältnisse
- Beneficial Owners
- -
- Ppf Grp Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- PPF PLC
- Bilanzhinterlegung
- Fälligkeit: 2024-12-31
- Letzte Einreichung: 2022-12-31
- Jahresmeldung
- Fälligkeit: 2025-04-15
- Letzte Einreichung: 2024-04-01
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PPF LIMITED Firmenbeschreibung
- PPF LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 03352071. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 14.04.1997 registriert. PPF LIMITED hat Ihre Tätigkeit zuvor unter dem Namen PPF PLC ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "78200" registriert. Das Unternehmen hat 7 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2022 hinterlegt.Die Firma kann schriftlich über Meriden Hall Main Road erreicht werden.
Jetzt sichern PPF LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Ppf Limited - Meriden Hall Main Road, Meriden, Coventry, CV7 7PT, Grossbritannien
- 1997-04-14
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
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keyboard_arrow_down 2024
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confirmation-statement-with-no-updates (2024-04-08) - CS01
keyboard_arrow_right 2023
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accounts-with-accounts-type-full (2023-10-10) - AA
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confirmation-statement-with-no-updates (2023-04-06) - CS01
keyboard_arrow_right 2022
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accounts-with-accounts-type-full (2022-10-10) - AA
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confirmation-statement-with-no-updates (2022-04-04) - CS01
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cessation-of-a-person-with-significant-control (2022-03-04) - PSC07
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notification-of-a-person-with-significant-control (2022-03-04) - PSC02
keyboard_arrow_right 2021
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-09-09) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-09-08) - MR01
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confirmation-statement-with-no-updates (2021-04-07) - CS01
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accounts-with-accounts-type-full (2021-01-06) - AA
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mortgage-satisfy-charge-full (2021-11-11) - MR04
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accounts-with-accounts-type-full (2021-10-04) - AA
keyboard_arrow_right 2020
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-01-24) - MR01
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termination-director-company-with-name-termination-date (2020-03-23) - TM01
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confirmation-statement-with-no-updates (2020-04-09) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-08-21) - AA
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confirmation-statement-with-no-updates (2019-04-05) - CS01
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termination-director-company-with-name-termination-date (2019-03-05) - TM01
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-09-26) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2018-05-21) - AD01
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confirmation-statement-with-no-updates (2018-04-05) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-09-30) - AA
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confirmation-statement-with-updates (2017-04-03) - CS01
keyboard_arrow_right 2016
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appoint-person-secretary-company-with-name-date (2016-04-25) - AP03
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mortgage-satisfy-charge-full (2016-04-19) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-04-19) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-04-15) - MR01
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mortgage-satisfy-charge-full (2016-03-29) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-04-13) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-02) - AR01
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accounts-with-accounts-type-full (2016-04-20) - AA
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appoint-person-director-company-with-name-date (2016-04-25) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-03-01) - MR01
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termination-secretary-company-with-name-termination-date (2016-04-25) - TM02
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auditors-resignation-company (2016-04-25) - AUD
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resolution (2016-05-05) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2016-05-19) - TM01
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change-person-director-company-with-change-date (2016-06-08) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2016-10-17) - AD01
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change-registered-office-address-company-with-date-old-address-new-address (2016-11-07) - AD01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-01) - AR01
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accounts-with-accounts-type-full (2015-09-29) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2015-03-16) - AD01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-04-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-01) - AR01
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reregistration-public-to-private-company (2014-08-01) - RR02
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certificate-re-registration-public-limited-company-to-private (2014-08-01) - CERT10
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re-registration-memorandum-articles (2014-08-01) - MAR
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mortgage-create-with-deed-with-charge-number (2014-08-07) - MR01
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resolution (2014-08-18) - RESOLUTIONS
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resolution (2014-08-01) - RESOLUTIONS
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-01) - AR01
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accounts-with-accounts-type-full (2013-03-21) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-02) - AR01
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accounts-with-accounts-type-full (2012-03-09) - AA
keyboard_arrow_right 2011
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change-person-director-company-with-change-date (2011-05-23) - CH01
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change-person-director-company-with-change-date (2011-10-31) - CH01
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change-person-director-company-with-change-date (2011-07-25) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-11) - AR01
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accounts-with-accounts-type-full (2011-03-07) - AA
keyboard_arrow_right 2010
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change-person-secretary-company-with-change-date (2010-04-02) - CH03
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change-person-director-company-with-change-date (2010-04-02) - CH01
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legacy (2010-03-13) - MG01
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accounts-with-accounts-type-full (2010-03-15) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-06) - AR01
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change-registered-office-address-company-with-date-old-address (2010-05-13) - AD01
keyboard_arrow_right 2009
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legacy (2009-04-14) - 363a
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legacy (2009-07-10) - 288a
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accounts-with-accounts-type-full (2009-04-22) - AA
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legacy (2009-01-20) - 225
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-11-18) - AA
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legacy (2008-01-11) - 288b
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legacy (2008-04-07) - 363a
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legacy (2008-04-07) - 288c
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-11-30) - AA
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legacy (2007-04-03) - 363a
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legacy (2007-06-14) - 288a
keyboard_arrow_right 2006
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legacy (2006-07-20) - 288c
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legacy (2006-11-17) - 288c
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accounts-with-accounts-type-full (2006-10-25) - AA
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legacy (2006-10-25) - 169
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legacy (2006-08-16) - 288a
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resolution (2006-08-02) - RESOLUTIONS
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resolution (2006-07-25) - RESOLUTIONS
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legacy (2006-07-03) - 288c
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legacy (2006-06-30) - 288b
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legacy (2006-05-04) - 288a
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legacy (2006-04-12) - 363s
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certificate-change-of-name-company (2006-01-12) - CERTNM
keyboard_arrow_right 2005
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legacy (2005-08-08) - 288a
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legacy (2005-01-24) - 169
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legacy (2005-08-08) - 288c
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legacy (2005-08-09) - 288c
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legacy (2005-05-13) - 363s
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accounts-with-accounts-type-full (2005-11-24) - AA
keyboard_arrow_right 2004
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legacy (2004-01-20) - 123
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legacy (2004-04-14) - 363s
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legacy (2004-09-29) - 288c
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legacy (2004-09-30) - 288c
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legacy (2004-09-30) - 288a
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legacy (2004-10-12) - 288b
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legacy (2004-10-19) - 395
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accounts-with-accounts-type-full (2004-11-18) - AA
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legacy (2004-09-30) - 288b
keyboard_arrow_right 2003
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legacy (2003-02-05) - 288b
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legacy (2003-12-03) - 288a
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accounts-with-accounts-type-group (2003-03-06) - AA
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legacy (2003-04-22) - 363s
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resolution (2003-09-15) - RESOLUTIONS
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legacy (2003-09-15) - 88(2)R
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accounts-with-accounts-type-group (2003-09-27) - AA
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resolution (2003-12-02) - RESOLUTIONS
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resolution (2003-12-30) - RESOLUTIONS
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accounts-balance-sheet (2003-12-30) - BS
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legacy (2003-12-30) - 43(3)
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legacy (2003-12-30) - 43(3)e
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re-registration-memorandum-articles (2003-12-30) - MAR
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auditors-report (2003-12-30) - AUDR
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auditors-statement (2003-12-30) - AUDS
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certificate-change-of-name-re-registration-private-to-public-limited-company (2003-12-30) - CERT7
keyboard_arrow_right 2002
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legacy (2002-06-05) - 88(2)R
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legacy (2002-06-05) - 88(3)
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legacy (2002-06-05) - 363s
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legacy (2002-10-07) - 288a
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legacy (2002-04-19) - 288a
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legacy (2002-11-30) - 395
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legacy (2002-12-16) - 287
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legacy (2002-10-07) - 288b
keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-12-03) - AA
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legacy (2001-04-26) - 363s
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accounts-with-accounts-type-full (2001-01-09) - AA
keyboard_arrow_right 2000
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legacy (2000-08-18) - 288a
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legacy (2000-05-03) - 363s
keyboard_arrow_right 1999
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accounts-with-accounts-type-small (1999-10-07) - AA
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legacy (1999-05-14) - 363s
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legacy (1999-05-10) - 288a
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accounts-with-accounts-type-small (1999-01-20) - AA
keyboard_arrow_right 1998
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legacy (1998-12-08) - 287
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legacy (1998-11-04) - 288c
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legacy (1998-09-29) - 288c
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legacy (1998-06-15) - 363s
keyboard_arrow_right 1997
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legacy (1997-04-24) - 288b
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incorporation-company (1997-04-14) - NEWINC
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legacy (1997-05-08) - 353