PP2 LTD
GUILDFORD

Hellopages » Surrey » Guildford » GU1 3TA

Company number 07111472
Status Active
Incorporation Date 22 December 2009
Company Type Private Limited Company
Address 17A ABBOT RD, GUILDFORD, SURREY, ENGLAND, GU1 3TA
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Confirmation statement made on 22 December 2016 with updates; Secretary's details changed for Mr Christopher Wilfred Fredrick Proud on 18 October 2016; Director's details changed for Mr Christopher Wilfred Fredrick Proud on 18 October 2016. The most likely internet sites of PP2 LTD are www.pp2.co.uk, and www.pp2.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and eleven months. Pp2 Ltd is a Private Limited Company. The company registration number is 07111472. Pp2 Ltd has been working since 22 December 2009. The present status of the company is Active. The registered address of Pp2 Ltd is 17a Abbot Rd Guildford Surrey England Gu1 3ta. . PROUD, Christopher Wilfred Fredrick is a Secretary of the company. PROUD, Christopher Wilfred Fredrick is a Director of the company. PROUD, Lorraine Maria is a Director of the company. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
PROUD, Christopher Wilfred Fredrick
Appointed Date: 31 December 2009
Director
PROUD, Christopher Wilfred Fredrick
Appointed Date: 22 December 2009
60 years old
Director
PROUD, Lorraine Maria
Appointed Date: 22 December 2009
60 years old

Persons With Significant Control

Mrs Lorraine Maria Proud
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – 75% or more

PP2 LTD Events

30 Dec 2016
Confirmation statement made on 22 December 2016 with updates
02 Dec 2016
Secretary's details changed for Mr Christopher Wilfred Fredrick Proud on 18 October 2016
02 Dec 2016
Director's details changed for Mr Christopher Wilfred Fredrick Proud on 18 October 2016
02 Dec 2016
Director's details changed for Mrs Lorraine Maria Proud on 18 October 2016
02 Dec 2016
Registered office address changed from 64 the Mount Guildford Surrey GU2 4JB England to 17a Abbot Rd Guildford Surrey GU1 3TA on 2 December 2016
...
... and 16 more events
14 Apr 2010
Appointment of Mr Christopher Wilfred Fredrick Proud as a secretary
20 Mar 2010
Particulars of a mortgage or charge / charge no: 1
20 Jan 2010
Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
20 Jan 2010
Statement of capital following an allotment of shares on 30 December 2009
  • GBP 51,001
22 Dec 2009
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

PP2 LTD Charges

10 August 2012
Legal charge
Delivered: 14 August 2012
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 47 siward street york t/n NYK249699 any other interests in…
5 March 2010
Legal charge
Delivered: 20 March 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 7 siward street york t/no NYK164356 by way of fixed charge…

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