PPP NOMINEE DIRECTORS LIMITED
Non-Trading
General Information
NAME
PPP NOMINEE DIRECTORS LIMITED
COMPANY NUMBER
06412237
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
30/10/2007
(17years old)
WEBSITE
https://www.imagilegroup.com
CONFIRMATION STATEMENT MADE UP TO
03/12/2023
ACCOUNTS MADE UP TO
31/03/2024
KEEP INFORMED
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PREVIOUS NAMES
30/10/2007
28/01/2009
LST PPP NOMINEE DIRECTORS LIMITED
BRISTOL
BS1 4DJ
Third Floor Broad Quay House
Prince Street
Bristol
BS1 4DJ
BS1 4DJ
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 |
|---|---|---|
| IMAGILE INFRASTRUCTURE MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
| PPP NOMINEE DIRECTORS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/10/2024 | Alan Edward Birch (909070033) has left the board |
| 04/10/2024 | New Board Member Gary Nelson Robert Honeyman Brown (913888740) Appointed |
| 27/09/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about PPP NOMINEE DIRECTORS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
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 PPP NOMINEE DIRECTORS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PPP NOMINEE DIRECTORS 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 |
|---|---|---|---|---|
|
SEMPERIAN SECRETARIAT SERVICES LIMITED 20/05/2009 - Present (15 years and 5 months) Born in N/A |
Active | Secretary |
Current: 193 Past: 67 |
View Report |
|
31/03/2023 - Present (1 years and 7 months) Born in May 1985 (age: 39) |
Active | Director |
Current: 89 Past: 13 |
View Report |
|
30/09/2024 - Present (1 months) Born in Aug 1975 (age: 49) |
Active | Director |
Current: 35 Past: 33 |
View Report |
|
30/10/2007 - Present (17years) Born in Mar 1975 |
Resigned | Secretary |
Current: 0 Past: 49 |
View Report |
|
30/10/2007 - Present (17years) Born in Mar 1954 |
Resigned | Director |
Current: 0 Past: 112 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 04/10/2024 | Alan Edward Birch (909070033) has left the board |
| 04/10/2024 | New Board Member Gary Nelson Robert Honeyman Brown (913888740) Appointed |
| 27/09/2024 | New Accounts filed |
| 08/12/2023 | New Confirmation Statement filed |
| 11/08/2023 | New Accounts filed |
| 17/04/2023 | New Board Member Steven McGeown (924870623) Appointed |
| 17/04/2023 | Jonathan Michael Simpson (914076476) has left the board |
| 09/12/2022 | New Confirmation Statement filed |
| 29/11/2022 | New Accounts filed |
| 29/11/2022 | New Confirmation Statement filed |
| 07/12/2021 | New Accounts filed |
| 31/01/2021 | New Accounts filed |
| 16/12/2020 | New Confirmation Statement filed |
| 15/12/2020 | New Confirmation Statement filed |
| 12/12/2019 | New Confirmation Statement filed |
| 22/08/2019 | New Accounts filed |
| 08/12/2018 | New Confirmation Statement filed |
| 13/09/2018 | New Accounts filed |
| 10/12/2017 | New Confirmation Statement filed |
| 20/09/2017 | New Accounts filed |
| 08/11/2016 | New Annual Return filed |
| 23/09/2016 | New Accounts filed |
| 21/09/2016 | New Accounts filed |
| 10/11/2015 | New Annual Return filed |
| 23/11/2014 | New Annual Return filed |
| 14/10/2014 | Andrew Charles Mutch Rhodes (911943722) has left the board |
| 14/10/2014 | New Accounts filed |
| 04/11/2013 | New Annual Return filed |
| 24/09/2013 | Change in Reg. Office |
| 13/06/2013 | New Accounts filed |
| 11/06/2013 | Change in Reg. Office |
| 03/11/2012 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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