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PPF GRP LIMITED - Meriden Hall Main Road, Meriden, Coventry, CV7 7PT, United Kingdom
Company Information
- Company registration number
- 09040233
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Meriden Hall Main Road
- Meriden
- Coventry
- CV7 7PT
- United Kingdom Meriden Hall Main Road, Meriden, Coventry, CV7 7PT, United Kingdom UK
Management
- Managing Directors
- HOWITT, George Mark
- HOWITT, Peter James
- MOGANO, Stephen Carlo
- RODGERS, Andrew John
- THOMPSON, Kent Steven
- THURKETTLE, Lisa Alice
- WALDRON, Andrew
- WEST, Stephen William
- Company secretaries
- DUDLEY, Nigel John
Company Details
- Type of Business
- ltd
- Incorporated
- 2014-05-14
- Age Of Company 2014-05-14 10 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Mr Tim Watts
- Mr Tim Watts
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- PPF GROUP LIMITED
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
✓
- Annual Return
- Due Date: 2022-05-28
- Last Date: 2021-05-14
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PPF GRP LIMITED Company Description
- PPF GRP LIMITED is a ltd registered in United Kingdom with the Company reg no 09040233. Its current trading status is "live". It was registered 2014-05-14. It was previously called PPF GROUP LIMITED. It has declared SIC or NACE codes as "70100". It has 8 directors and 1 secretary.It can be contacted at Meriden Hall Main Road .
Get PPF GRP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Ppf Grp Limited - Meriden Hall Main Road, Meriden, Coventry, CV7 7PT, United Kingdom
- 2014-05-14
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for PPF GRP LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/09040233#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/09040233#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/09040233#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2021
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accounts-with-accounts-type-dormant (2021-07-10) - AA
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confirmation-statement-with-no-updates (2021-05-19) - CS01
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keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-05-20) - CS01
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termination-director-company-with-name-termination-date (2020-03-23) - TM01
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accounts-with-accounts-type-dormant (2020-11-16) - AA
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keyboard_arrow_right 2019
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accounts-with-accounts-type-small (2019-07-12) - AA
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confirmation-statement-with-no-updates (2019-05-20) - CS01
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termination-director-company-with-name-termination-date (2019-03-05) - TM01
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keyboard_arrow_right 2018
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accounts-with-accounts-type-small (2018-08-16) - AA
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confirmation-statement-with-no-updates (2018-05-21) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2018-05-21) - AD01
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keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-05-25) - CS01
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accounts-with-accounts-type-small (2017-09-28) - AA
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keyboard_arrow_right 2016
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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 (2016-04-19) - MR04
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accounts-with-accounts-type-full (2016-04-20) - AA
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termination-director-company-with-name-termination-date (2016-04-25) - TM01
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termination-secretary-company-with-name-termination-date (2016-04-25) - TM02
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appoint-person-secretary-company-with-name-date (2016-04-25) - AP03
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appoint-person-director-company-with-name-date (2016-04-25) - AP01
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resolution (2016-05-05) - RESOLUTIONS
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auditors-resignation-company (2016-04-25) - AUD
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-01) - AR01
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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 (2016-11-07) - AD01
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change-registered-office-address-company-with-date-old-address-new-address (2016-06-01) - AD01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-03-01) - MR01
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keyboard_arrow_right 2015
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resolution (2015-11-30) - RESOLUTIONS
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certificate-change-of-name-company (2015-03-05) - CERTNM
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-14) - AR01
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resolution (2015-08-14) - RESOLUTIONS
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change-account-reference-date-company-previous-shortened (2015-10-12) - AA01
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accounts-with-accounts-type-group (2015-10-16) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2015-03-17) - AD01
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capital-name-of-class-of-shares (2015-11-19) - SH08
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capital-variation-of-rights-attached-to-shares (2015-11-19) - SH10
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change-of-name-notice (2015-11-19) - CONNOT
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certificate-change-of-name-company (2015-11-19) - CERTNM
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resolution (2015-11-19) - RESOLUTIONS
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keyboard_arrow_right 2014
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appoint-person-director-company-with-name-date (2014-06-04) - AP01
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change-registered-office-address-company-with-date-old-address (2014-06-04) - AD01
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termination-director-company-with-name-termination-date (2014-06-04) - TM01
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appoint-person-secretary-company-with-name-date (2014-06-04) - AP03
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resolution (2014-08-13) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2014-06-27) - AP01
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appoint-person-director-company-with-name-date (2014-06-30) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-08-07) - MR01
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change-of-name-notice (2014-08-13) - CONNOT
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resolution (2014-08-15) - RESOLUTIONS
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capital-allotment-shares (2014-08-15) - SH01
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certificate-change-of-name-company (2014-09-11) - CERTNM
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incorporation-company (2014-05-14) - NEWINC
