PPC INTER-FINANCE NUMBER 1 LIMITED
Active - Accounts Filed
General Information
NAME
PPC INTER-FINANCE NUMBER 1 LIMITED
COMPANY NUMBER
05335775
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
18/01/2005
(19 years and 9 months old)
WEBSITE
http://norfolkcapitalgroup.co.uk
CONFIRMATION STATEMENT MADE UP TO
18/01/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
20/12/2019
12/08/2024
DTP FINANCE NUMBER 1 LIMITED
View all previous names
ESSEX
RM1 3NH
Telephone: 01708730522
TPS: No
Queen Court
9-17 Eastern Road
Romford
Essex
RM1 3NG
Telephone: 730522
St. James House
27-43 Eastern Road
ROMFORD
RM1 3NH
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DTP SUBHOLDCO LIMITED | Active - Accounts Filed | View Report |
| DTP FINANCE NUMBER 1 LIMITED | Active - Accounts Filed | View Report |
| CHESTER INTERNATIONAL HOTEL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/10/2024 | New Accounts filed |
| 20/02/2024 | New Confirmation Statement filed |
| 12/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about PPC INTER-FINANCE NUMBER 1 LIMITED?
Purchase the company report or an
Annual Subscription
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PPC INTER-FINANCE NUMBER 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PPC INTER-FINANCE NUMBER 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
10/12/2019 - Present (4 years and 11 months) Born in Sep 1965 (age: 59) |
Active | Director |
Current: 29 Past: 5 |
View Report |
|
10/12/2019 - Present (4 years and 11 months) Born in Jul 1955 (age: 69) |
Active | Director |
Current: 30 Past: 5 |
View Report |
|
10/12/2019 - Present (4 years and 11 months) Born in Jun 1977 (age: 47) |
Active | Director |
Current: 31 Past: 5 |
View Report |
|
18/01/2005 - Present (19 years and 9 months) Born in Jul 1961 |
Resigned | Director |
Current: 0 Past: 43 |
View Report |
|
18/01/2005 - Present (19 years and 9 months) Born in Sep 1965 |
Resigned | Secretary |
Current: 0 Past: 43 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 15/10/2024 | New Accounts filed |
| 20/02/2024 | New Confirmation Statement filed |
| 12/10/2023 | New Accounts filed |
| 03/02/2023 | New Confirmation Statement filed |
| 17/07/2022 | New Accounts filed |
| 17/07/2022 | New Confirmation Statement filed |
| 06/02/2022 | New Accounts filed |
| 03/03/2021 | New Confirmation Statement filed |
| 14/11/2020 | New Accounts filed |
| 28/01/2020 | New Confirmation Statement filed |
| 23/12/2019 | New Board Member Wanida Suksuwan (926545097) Appointed |
| 23/12/2019 | New Board Member Warunya Punawakul (926544812) Appointed |
| 23/12/2019 | Jonathan Patrick Braidley (919007551) has left the board |
| 23/12/2019 | New Board Member Hansa Susayan (926545098) Appointed |
| 23/12/2019 | Christopher Andre Kula (921968418) has left the board |
| 10/07/2019 | New Accounts filed |
| 06/02/2019 | New Confirmation Statement filed |
| 16/09/2018 | New Accounts filed |
| 23/01/2018 | New Confirmation Statement filed |
| 12/09/2017 | New Accounts filed |
| 02/06/2017 | New Board Member Christopher Andre Kula (921968418) Appointed |
| 31/05/2017 | David Arzi (919007964) has left the board |
| 24/01/2017 | New Annual Return filed |
| 24/10/2016 | New Accounts filed |
| 27/02/2016 | New Annual Return filed |
| 27/02/2016 | New Annual Return filed |
| 05/10/2015 | New Accounts filed |
| 10/03/2015 | New Annual Return filed |
| 20/10/2014 | New Accounts filed |
| 14/08/2014 | New Board Member David Arzi (919007964) Appointed |
| 13/08/2014 | Martin Quinn (918657131) has left the board |
| 13/08/2014 | New Board Member Jonathan Braidley (919007551) Appointed |
| 13/08/2014 | QMH LIMITED (917877321) has left the board |
| 13/08/2014 | KESSEL SARL (916068297) has left the board |
| 13/08/2014 | Sally Ann Coughlan (910783242) has left the board |
| 13/08/2014 | Simon Michael Teasdale (918219699) has left the board |
| 08/04/2014 | New Board Member Martin Quinn (918657131) Appointed |
| 07/04/2014 | Matthew Alexander Rosenberg (913472367) has left the board |
| 10/02/2014 | New Annual Return filed |
| 22/10/2013 | New Board Member Simon Michael Teasdale (918219699) Appointed |
| 09/10/2013 | Erwin Joseph Rieck (910867552) has left the board |
| 05/10/2013 | New Accounts filed |
| 07/06/2013 | New Board Member QMH LIMITED (917877321) Appointed |
| 11/04/2013 | Change in Reg. Office |
| 09/02/2013 | New Annual Return filed |
| 07/02/2013 | W2001 BRITANNIA LLC (915206837) has left the board |
| 07/02/2013 | Change in Reg. Office |
| 07/02/2013 | W2001 TWO CV (915206863) has left the board |
| 28/09/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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