SECONDSKIN PPF (UK) LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Secondskin Ppf (uk) Limited. The company was founded 6 years ago and was given the registration number 10928526. The firm's registered office is in BEXHILL. You can find them at Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex. This company's SIC code is 45200 - Maintenance and repair of motor vehicles.
Company Information
| Name | : | SECONDSKIN PPF (UK) LIMITED |
|---|
| Company Number | : | 10928526 |
|---|
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
|---|
| Status | : | Active |
|---|
| Incorporation Date | : | 23 August 2017 |
|---|
| End of financial year | : | 31 March 2023 |
|---|
| Jurisdiction | : | England - Wales |
|---|
| Industry Codes | : | - 45200 - Maintenance and repair of motor vehicles
|
|---|
Office Address & Contact
| Registered Address | : | Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, England, TN39 5ES |
|---|
| Country Origin | : | ENGLAND |
|---|
| Telephone | : | Unreported |
|---|
| Email Address | : | Unreported |
|---|
| Website | : | Unreported |
|---|
| Social | : | Unreported |
|---|
Company Officers
| Personal Information | Role | Appointed | Status |
|---|
| Unit 2.02, High Weald House, Glovers End, Bexhill, England, TN39 5ES | Director | 23 August 2017 | Active |
People with Significant Control
| Mrs Tanya Stevens |
| Notified on | : | 23 August 2017 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | June 1973 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | England |
|---|
| Address | : | Unit 2.02, High Weald House, Bexhill, England, TN39 5ES |
|---|
| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
|
|---|
| Mr Simon Stevens |
| Notified on | : | 23 August 2017 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | October 1970 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | England |
|---|
| Address | : | Unit 2.02, High Weald House, Bexhill, England, TN39 5ES |
|---|
| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
|
|---|
| Rocketbus Limited |
| Notified on | : | 23 August 2017 |
|---|
| Status | : | Active |
|---|
| Country of residence | : | England |
|---|
| Address | : | Unit 2.02, High Weald House, Bexhill, England, TN39 5ES |
|---|
| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
|
|---|
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 (8 months ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (3 months remaining)