UKBizDB.co.uk

PPP TRADING MANAGEMENT LIMITED

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

This company is commonly known as Ppp Trading Management Limited. The company was founded 16 years ago and was given the registration number 06516322. The firm's registered office is in BLETCHLEY. You can find them at Suite 428 39a Barton Road, Water Eaton, Bletchley, Bucks. This company's SIC code is 74990 - Non-trading company.

Company Information

Name:PPP TRADING MANAGEMENT LIMITED
Company Number:06516322
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 February 2008
End of financial year:29 February 2024
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Suite 428 39a Barton Road, Water Eaton, Bletchley, Bucks, MK2 3HW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
34, Nuneham Grove, Westcroft, Milton Keynes, England, MK4 4DH

Corporate Nominee Secretary27 February 2008Active
., Turnhallenstr. 29, Rheinau, Germany, 77866

Director08 April 2008Active
Hegerfeldstr. 47, Hausach, Germany,

Director27 February 2008Active

People with Significant Control

Mr Volker Schaefer
Notified on:17 March 2021
Status:Active
Date of birth:January 1961
Nationality:German
Country of residence:Germany
Address:., Turnhallenstr. 29, Rheinau, Germany, 77866
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
International Capital & Management Service Srl
Notified on:01 July 2016
Status:Active
Country of residence:Paraguay
Address:., Cassila Correo 13061, Asuncion, Paraguay, 1749.
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Michael Hans Aberle
Notified on:01 July 2016
Status:Active
Date of birth:October 1966
Nationality:German
Country of residence:Paraguay
Address:Maximo Perez, Manuel Talavera, Barrio Herrera De Asuncion, Paraguay,
Nature of control:
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm

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 (6 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
2024-04-22Accounts

Accounts with accounts type dormant.

Download
2024-02-29Confirmation statement

Confirmation statement with no updates.

Download
2023-07-28Officers

Change person director company with change date.

Download
2023-07-28Persons with significant control

Change to a person with significant control.

Download
2023-05-18Accounts

Accounts with accounts type dormant.

Download
2023-03-24Confirmation statement

Confirmation statement with no updates.

Download
2022-03-21Accounts

Accounts with accounts type dormant.

Download
2022-03-14Confirmation statement

Confirmation statement with updates.

Download
2021-04-22Accounts

Accounts with accounts type dormant.

Download
2021-04-06Persons with significant control

Cessation of a person with significant control.

Download
2021-04-06Persons with significant control

Cessation of a person with significant control.

Download
2021-04-06Persons with significant control

Notification of a person with significant control.

Download
2021-04-06Confirmation statement

Confirmation statement with no updates.

Download
2020-04-17Accounts

Accounts with accounts type dormant.

Download
2020-02-28Confirmation statement

Confirmation statement with no updates.

Download
2019-04-01Accounts

Accounts with accounts type dormant.

Download
2019-02-28Confirmation statement

Confirmation statement with no updates.

Download
2018-05-03Accounts

Accounts with accounts type dormant.

Download
2018-03-12Confirmation statement

Confirmation statement with no updates.

Download
2017-03-24Accounts

Accounts with accounts type dormant.

Download
2017-03-15Confirmation statement

Confirmation statement with updates.

Download
2016-03-18Accounts

Accounts with accounts type dormant.

Download
2016-03-10Annual return

Annual return company with made up date full list shareholders.

Download
2015-03-19Accounts

Accounts with accounts type dormant.

Download
2015-02-27Annual return

Annual return company with made up date full list shareholders.

Download

Copyright © 2024. All rights reserved.