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PPF INTERNATIONAL LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Ppf International Limited. The company was founded 22 years ago and was given the registration number 04389709. The firm's registered office is in COVENTRY. You can find them at Coventry University Technology Park, Puma Way, Coventry, . This company's SIC code is 78200 - Temporary employment agency activities.

Company Information

Name:PPF INTERNATIONAL LIMITED
Company Number:04389709
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 March 2002
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 78200 - Temporary employment agency activities

Office Address & Contact

Registered Address:Coventry University Technology Park, Puma Way, Coventry, CV1 2TT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
30, Blyth Close, Cawston, Rugby, England, CV22 7GY

Secretary01 August 2002Active
30, Blyth Close, Cawston, Rugby, England, CV22 7GY

Director01 August 2002Active
5, Brudenell Close, Cawston, Rugby, England, CV22 7GN

Director30 August 2023Active
30, Blyth Close, Cawston, Rugby, England, CV22 7GY

Director07 March 2002Active
5, Brudenell Close, Cawston, Rugby, England, CV22 7GN

Director30 August 2023Active
7 Overslade Lane, Rugby, CV22 6DU

Secretary07 March 2002Active
Victoria House, 64 Paul Street, London, EC2A 4NG

Corporate Nominee Secretary07 March 2002Active
Victoria House, 64 Paul Street, London, EC2A 4NA

Nominee Director07 March 2002Active
Victoria House, 64 Paul Street, London, EC2A 4NG

Corporate Nominee Director07 March 2002Active

People with Significant Control

Mrs Kelly Ann Pickard
Notified on:30 August 2023
Status:Active
Date of birth:October 1986
Nationality:British
Country of residence:England
Address:5, Brudenell Close, Rugby, England, CV22 7GN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Andrew James Pickard
Notified on:06 April 2016
Status:Active
Date of birth:August 1957
Nationality:British
Country of residence:England
Address:30, Blyth Close, Rugby, England, CV22 7GY
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Karen Julie Susan Pickard
Notified on:06 April 2016
Status:Active
Date of birth:April 1960
Nationality:British
Country of residence:England
Address:30, Blyth Close, Rugby, England, CV22 7GY
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-13Address

Change registered office address company with date old address new address.

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2024-02-13Accounts

Accounts with accounts type micro entity.

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2023-08-30Confirmation statement

Confirmation statement with updates.

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2023-08-30Persons with significant control

Notification of a person with significant control.

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2023-08-30Address

Change registered office address company with date old address new address.

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2023-08-30Officers

Appoint person director company with name date.

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2023-08-30Officers

Appoint person director company with name date.

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2023-03-28Accounts

Change account reference date company current extended.

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2023-02-27Confirmation statement

Confirmation statement with no updates.

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2022-11-08Accounts

Accounts with accounts type micro entity.

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2022-02-28Confirmation statement

Confirmation statement with no updates.

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2022-01-04Accounts

Accounts with accounts type micro entity.

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2021-04-28Officers

Change person director company with change date.

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2021-04-28Persons with significant control

Change to a person with significant control.

Download
2021-04-28Officers

Change person director company with change date.

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2021-04-28Persons with significant control

Change to a person with significant control.

Download
2021-02-23Confirmation statement

Confirmation statement with no updates.

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2020-10-20Accounts

Accounts with accounts type micro entity.

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2020-03-04Confirmation statement

Confirmation statement with no updates.

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2020-02-24Accounts

Accounts with accounts type micro entity.

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2019-11-28Officers

Change person director company with change date.

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2019-11-28Officers

Change person director company with change date.

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2019-11-28Persons with significant control

Change to a person with significant control.

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2019-11-28Persons with significant control

Change to a person with significant control.

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2019-05-08Officers

Change person director company with change date.

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