PPL ISLAND LIMITED
BRISTOL

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Company number 09173066
Status Active
Incorporation Date 13 August 2014
Company Type Private Limited Company
Address AVONBANK, FEEDER ROAD, BRISTOL, BS2 0TB
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Auditor's resignation; Full accounts made up to 31 March 2016; Confirmation statement made on 13 August 2016 with updates. The most likely internet sites of PPL ISLAND LIMITED are www.pplisland.co.uk, and www.ppl-island.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and four months. Ppl Island Limited is a Private Limited Company. The company registration number is 09173066. Ppl Island Limited has been working since 13 August 2014. The present status of the company is Active. The registered address of Ppl Island Limited is Avonbank Feeder Road Bristol Bs2 0tb. . JONES, Sally Ann is a Secretary of the company. OOSTHUIZEN, Daniel Charl Stephanus is a Director of the company. SPENCE, William Harold is a Director of the company. Director KLINGENSMITH, Ricky Lee has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
JONES, Sally Ann
Appointed Date: 13 August 2014
Director
OOSTHUIZEN, Daniel Charl Stephanus
Appointed Date: 13 August 2014
68 years old
Director
SPENCE, William Harold
Appointed Date: 16 July 2015
68 years old

Resigned Directors

Director
KLINGENSMITH, Ricky Lee
Resigned: 16 July 2015
Appointed Date: 16 October 2014
65 years old

Persons With Significant Control

Wpd Distribution Network Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PPL ISLAND LIMITED Events

07 Dec 2016
Auditor's resignation
04 Nov 2016
Full accounts made up to 31 March 2016
15 Aug 2016
Confirmation statement made on 13 August 2016 with updates
08 Oct 2015
Full accounts made up to 31 March 2015
13 Aug 2015
Annual return made up to 13 August 2015 with full list of shareholders
Statement of capital on 2015-08-13
  • GBP 344,212,943
...
... and 5 more events
23 Apr 2015
Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES06 ‐ Resolution of reduction in issued share capital
02 Dec 2014
Statement of capital following an allotment of shares on 29 October 2014
  • GBP 644,212,943
21 Oct 2014
Appointment of Mr Ricky Lee Klingensmith as a director on 16 October 2014
21 Aug 2014
Current accounting period shortened from 31 August 2015 to 31 March 2015
13 Aug 2014
Incorporation
Statement of capital on 2014-08-13
  • GBP 1

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