This company is commonly known as Ppl Uk Resources Limited. The company was founded 21 years ago and was given the registration number 04506336. The firm's registered office is in BRISTOL. You can find them at Avonbank, Feeder Road, Bristol, . This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | PPL UK RESOURCES LIMITED |
|---|---|---|
| Company Number | : | 04506336 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 08 August 2002 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Avonbank, Feeder Road, Bristol, BS2 0TB |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| First Floor Templeback, 10 Temple Back, Bristol, England, BS1 6FL | Corporate Secretary | 14 June 2021 | Active |
| Suite 1, 7th Floor, 50 Broadway, London, United Kingdom, SW1H 0BL | Director | 01 September 2020 | Active |
| Suite 1, 7th Floor, 50 Broadway, London, United Kingdom, SW1H 0BL | Director | 10 March 2021 | Active |
| Suite 1, 7th Floor, 50 Broadway, London, United Kingdom, SW1H 0BL | Director | 10 March 2021 | Active |
| 5929 N 16th Street, Arlington, United States, | Secretary | 05 September 2002 | Active |
| Avonbank, Feeder Road, Bristol, BS2 0TB | Secretary | 17 March 2021 | Active |
| Avonbank, Feeder Road, Bristol, BS2 0TB | Secretary | 19 February 2003 | Active |
| Belvedere Manor, Nempnett Thrubwell Chew Stoke, Bristol, BS40 8YH | Secretary | 30 August 2002 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 08 August 2002 | Active |
| 2018 Ivy Court, Bethlehem, United States, | Director | 25 July 2003 | Active |
| 2018 Ivy Court, Bethlehem, United States, | Director | 05 September 2002 | Active |
| 5929 N 16th Street, Arlington, United States, | Director | 05 September 2002 | Active |
| 5667 Fresh Meadow Drive, Macungie, United States, | Director | 25 July 2003 | Active |
| 5667 Fresh Meadow Drive, Macungie, United States, | Director | 05 September 2002 | Active |
| The Old School House, Sandy Lane, Lower Failand, Bristol, BS8 3SR | Director | 19 February 2003 | Active |
| 19 James Orchard, Berkeley, GL13 9TP | Director | 10 March 2003 | Active |
| 3231 Muirfield Road, Center Valley, United States, | Director | 25 July 2003 | Active |
| 3231 Muirfield Road, Center Valley, United States, | Director | 05 September 2002 | Active |
| Avonbank, Feeder Road, Bristol, BS2 0TB | Director | 30 August 2002 | Active |
| Avonbank, Feeder Road, Bristol, BS2 0TB | Director | 30 August 2002 | Active |
| 2614 Aspen Way, Billings, Montana, United States, | Director | 05 September 2002 | Active |
| Avonbank, Feeder Road, Bristol, BS2 0TB | Director | 01 April 2018 | Active |
| Avonbank, Feeder Road, Bristol, BS2 0TB | Director | 01 October 2015 | Active |
| Avonbank, Feeder Road, Bristol, BS2 0TB | Director | 19 February 2003 | Active |
| Avonbank, Feeder Road, Bristol, BS2 0TB | Director | 01 August 2017 | Active |
| Avonbank, Feeder Road, Bristol, BS2 0TB | Director | 01 August 2017 | Active |
| 1, Mitchell Lane, Bristol, BS1 6BU | Corporate Nominee Director | 08 August 2002 | Active |
| Ppl (Barbados) Srl | ||
| Notified on | : | 01 November 2018 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Barbados |
| Address | : | Parker House, Wildey Business Park, St. Michael, Barbados, BB14006 |
| Nature of control | : |
|
| Ppl Corporation | ||
| Notified on | : | 01 November 2018 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United States |
| Address | : | Two North Ninth Street, Allentown, United States, PA 18101 |
| Nature of control | : |
|
| Ppl Uk Holdings, Llc | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United States |
| Address | : | Corporation Trust Center, 1209 Orange Street, Wilmington, United States, 19801 |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-30 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2024-01-30 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-12-24 | Accounts | Accounts with accounts type full. | Download |
| 2023-08-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-01-07 | Accounts | Accounts with accounts type full. | Download |
| 2022-10-19 | Address | Change registered office address company with date old address new address. | Download |
| 2022-08-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-11-18 | Accounts | Accounts with accounts type full. | Download |
| 2021-08-18 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-08-18 | Officers | Change person director company with change date. | Download |
| 2021-08-17 | Officers | Change person director company with change date. | Download |
| 2021-06-15 | Officers | Appoint corporate secretary company with name date. | Download |
| 2021-06-15 | Address | Change registered office address company with date old address new address. | Download |
| 2021-06-14 | Officers | Termination secretary company with name termination date. | Download |
| 2021-05-04 | Capital | Legacy. | Download |
| 2021-05-04 | Capital | Capital statement capital company with date currency figure. | Download |
| 2021-05-04 | Insolvency | Legacy. | Download |
| 2021-05-04 | Resolution | Resolution. | Download |
| 2021-03-17 | Officers | Appoint person secretary company with name date. | Download |
| 2021-03-10 | Officers | Appoint person director company with name date. | Download |
| 2021-03-10 | Officers | Appoint person director company with name date. | Download |
| 2021-03-10 | Officers | Termination director company with name termination date. | Download |
| 2021-03-10 | Officers | Termination director company with name termination date. | Download |
| 2021-03-10 | Officers | Termination secretary company with name termination date. | Download |
| 2021-01-04 | Accounts | Accounts with accounts type full. | Download |
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