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PPF LIMITED

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

This company is commonly known as Ppf Limited. The company was founded 27 years ago and was given the registration number 03352071. The firm's registered office is in COVENTRY. You can find them at Meriden Hall Main Road, Meriden, Coventry, . This company's SIC code is 78200 - Temporary employment agency activities.

Company Information

Name:PPF LIMITED
Company Number:03352071
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 April 1997
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 78200 - Temporary employment agency activities

Office Address & Contact

Registered Address:Meriden Hall Main Road, Meriden, Coventry, England, CV7 7PT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Meriden Hall, Main Road, Meriden, Coventry, England, CV7 7PT

Secretary12 April 2016Active
Meriden Hall, Main Road, Meriden, Coventry, England, CV7 7PT

Director01 May 1999Active
Meriden Hall, Main Road, Meriden, Coventry, England, CV7 7PT

Director20 June 2009Active
Meriden Hall, Main Road, Meriden, Coventry, England, CV7 7PT

Director12 April 2016Active
Meriden Hall, Main Road, Meriden, Coventry, England, CV7 7PT

Director14 August 2006Active
Meriden Hall, Main Road, Meriden, Coventry, England, CV7 7PT

Director12 April 2016Active
Meriden Hall, Main Road, Meriden, Coventry, England, CV7 7PT

Director20 June 2005Active
Meriden Hall, Main Road, Meriden, Coventry, England, CV7 7PT

Director12 April 2016Active
Somerset House, 40-49 Price Street, Birmingham, B4 6LZ

Nominee Secretary14 April 1997Active
Unit 9-14, Homefarm, Luton Hoo Estate, Luton, United Kingdom, LU1 3TD

Secretary29 September 2004Active
Kimpton Hall Farm, East Wing, Hitchin, SG4 8EJ

Secretary17 September 2002Active
11a Birchwood Avenue, Hatfield, AL10 0PL

Secretary08 April 2002Active
Windrush Barn, Police Row, Therfield, Royston, SG8 9QE

Director10 August 2000Active
Unit 9-14, Homefarm, Luton Hoo Estate, Luton, United Kingdom, LU1 3TD

Director14 April 1997Active
Meriden Hall, Main Road, Meriden, Coventry, England, CV7 7PT

Director01 August 2005Active
The Pound House, 46 Totteridge Village, London, N20 8PR

Director06 November 2003Active
Kimpton Hall Farm, East Wing, Hitchin, SG4 8EJ

Director28 April 2000Active
Unit 9-14, Homefarm, Luton Hoo Estate, Luton, United Kingdom, LU1 3TD

Director14 April 1997Active
38 Cropwell Road, Radcliffe-On-Trent, Nottingham, NG12 2BQ

Director03 April 2006Active
Meriden Hall, Main Road, Meriden, Coventry, England, CV7 7PT

Director09 June 2007Active

People with Significant Control

Ppf Grp Limited
Notified on:04 March 2022
Status:Active
Country of residence:United Kingdom
Address:Meriden Hall, Main Road, Coventry, United Kingdom, CV7 7PT
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Tim Watts
Notified on:01 April 2017
Status:Active
Date of birth:September 1948
Nationality:British
Country of residence:England
Address:Meriden Hall, Main Road, Coventry, England, CV7 7PT
Nature of control:
  • Significant influence or control

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
2023-11-28Accounts

Change account reference date company current extended.

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2023-10-10Accounts

Accounts with accounts type full.

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2023-06-05Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2023-04-06Confirmation statement

Confirmation statement with no updates.

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2022-10-10Accounts

Accounts with accounts type full.

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2022-04-04Confirmation statement

Confirmation statement with no updates.

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2022-03-04Persons with significant control

Notification of a person with significant control.

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2022-03-04Persons with significant control

Cessation of a person with significant control.

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2021-11-11Mortgage

Mortgage satisfy charge full.

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2021-11-11Mortgage

Mortgage satisfy charge full.

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2021-11-11Mortgage

Mortgage satisfy charge full.

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2021-11-11Mortgage

Mortgage satisfy charge full.

Download
2021-11-11Mortgage

Mortgage satisfy charge full.

Download
2021-10-04Accounts

Accounts with accounts type full.

Download
2021-09-09Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2021-09-08Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2021-04-07Confirmation statement

Confirmation statement with no updates.

Download
2021-01-06Accounts

Accounts with accounts type full.

Download
2020-04-09Confirmation statement

Confirmation statement with no updates.

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2020-03-23Officers

Termination director company with name termination date.

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2020-01-24Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2019-08-21Accounts

Accounts with accounts type full.

Download
2019-04-05Confirmation statement

Confirmation statement with no updates.

Download
2019-03-05Officers

Termination director company with name termination date.

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2018-09-26Accounts

Accounts with accounts type full.

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