Company number 07333433
Status Active
Incorporation Date 3 August 2010
Company Type Private Limited Company
Address 483 GREEN LANES, LONDON, N13 4BS
Home Country United Kingdom
Nature of Business 52290 - Other transportation support activities
Phone, email, etc
Since the company registration twenty-six events have happened. The last three records are Confirmation statement made on 27 August 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of PPO POST & PAKET OUTLET LTD. are www.ppopostpaketoutlet.co.uk, and www.ppo-post-paket-outlet.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and three months. Ppo Post Paket Outlet Ltd is a Private Limited Company.
The company registration number is 07333433. Ppo Post Paket Outlet Ltd has been working since 03 August 2010.
The present status of the company is Active. The registered address of Ppo Post Paket Outlet Ltd is 483 Green Lanes London N13 4bs. . KUBERG, Ralf is a Secretary of the company. SL24 LTD. is a Secretary of the company. KUBERG, Kay is a Director of the company. Director KOCH, Karin Edith Frieda has been resigned. Director KUBERG, Kay has been resigned. Director KUBERG, Ralf has been resigned. Director KUBERG, Ralf has been resigned. The company operates in "Other transportation support activities".
Current Directors
Secretary
SL24 LTD.
Appointed Date: 03 August 2013
Resigned Directors
Director
KUBERG, Kay
Resigned: 01 November 2011
Appointed Date: 03 August 2010
61 years old
Director
KUBERG, Ralf
Resigned: 01 February 2015
Appointed Date: 01 November 2011
59 years old
Director
KUBERG, Ralf
Resigned: 01 November 2011
Appointed Date: 03 August 2010
59 years old
Persons With Significant Control
Kay Kuberg
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm
PPO POST & PAKET OUTLET LTD. Events
02 Nov 2016
Confirmation statement made on 27 August 2016 with updates
07 Sep 2016
Total exemption small company accounts made up to 31 December 2015
27 Aug 2015
Total exemption small company accounts made up to 31 December 2014
27 Aug 2015
Annual return made up to 27 August 2015 with full list of shareholders
Statement of capital on 2015-08-27
27 Aug 2015
Secretary's details changed for Mr Ralf Kuberg on 1 May 2015
...
... and 16 more events
26 Jan 2012
Appointment of Mrs. Karin Edith Frieda Koch as a director
26 Jan 2012
Termination of appointment of Kay Kuberg as a director
05 Aug 2011
Annual return made up to 3 August 2011 with full list of shareholders
02 Sep 2010
Current accounting period extended from 31 August 2011 to 31 December 2011
03 Aug 2010
Incorporation
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MODEL ARTICLES ‐
Model articles adopted