Company number 05530575
Status Active
Incorporation Date 8 August 2005
Company Type Private Limited Company
Address SARENA HOUSE, BREDGAR ROAD, GILLINGHAM, KENT, ENGLAND, ME8 6PL
Home Country United Kingdom
Nature of Business 55900 - Other accommodation, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration fifty events have happened. The last three records are Confirmation statement made on 28 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 28 January 2016 with full list of shareholders
Statement of capital on 2016-02-09
GBP 2,000
. The most likely internet sites of P & P (UK) LTD are www.ppuk.co.uk, and www.p-p-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and four months. P P Uk Ltd is a Private Limited Company.
The company registration number is 05530575. P P Uk Ltd has been working since 08 August 2005.
The present status of the company is Active. The registered address of P P Uk Ltd is Sarena House Bredgar Road Gillingham Kent England Me8 6pl. . WHAID, Amandeep is a Secretary of the company. WHAID, Amandeep is a Director of the company. WHAID, Jasvinder Raj is a Director of the company. WHAID, Kulvinder Singh is a Director of the company. Nominee Secretary DUPORT SECRETARY LIMITED has been resigned. Nominee Director DUPORT DIRECTOR LIMITED has been resigned. The company operates in "Other accommodation".
Current Directors
Resigned Directors
Nominee Secretary
DUPORT SECRETARY LIMITED
Resigned: 08 August 2005
Appointed Date: 08 August 2005
Nominee Director
DUPORT DIRECTOR LIMITED
Resigned: 08 August 2005
Appointed Date: 08 August 2005
Persons With Significant Control
Mr Kulvinder Singh Whaid
Notified on: 1 July 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
P & P (UK) LTD Events
24 Feb 2017
Confirmation statement made on 28 January 2017 with updates
15 Sep 2016
Total exemption small company accounts made up to 31 December 2015
09 Feb 2016
Annual return made up to 28 January 2016 with full list of shareholders
Statement of capital on 2016-02-09
09 Feb 2016
Appointment of Mr Kulvinder Singh Whaid as a director on 27 January 2016
09 Feb 2016
Registered office address changed from Sarena House Bredgar Road Gillingham Kent ME8 6PL England to Sarena House Bredgar Road Gillingham Kent ME8 6PL on 9 February 2016
...
... and 40 more events
24 Aug 2005
New secretary appointed;new director appointed
24 Aug 2005
New director appointed
08 Aug 2005
Secretary resigned
08 Aug 2005
Director resigned
08 Aug 2005
Incorporation
3 July 2008
Charge
Delivered: 15 July 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 80 norwood high street london.
21 January 2008
Deed of charge
Delivered: 23 January 2008
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: 115 wincheap canterbury kent. Fixed charge over all rental…
8 January 2008
Deed of charge
Delivered: 25 January 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 80 norwood high street london.
3 May 2006
Debenture
Delivered: 9 May 2006
Status: Satisfied
on 27 November 2013
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…