PPF ADVISORY (UK) LIMITED
MILTON KEYNES PPF INVESTMENTS (UK) LTD

Hellopages » Buckinghamshire » Milton Keynes » MK9 1SH

Company number 05539859
Status Active
Incorporation Date 18 August 2005
Company Type Private Limited Company
Address WITAN GATE HOUSE, 500-600 WITAN GATE WEST, MILTON KEYNES, BUCKINGHAMSHIRE, MK9 1SH
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Confirmation statement made on 18 August 2016 with updates; Audit exemption subsidiary accounts made up to 31 December 2015; Consolidated accounts of parent company for subsidiary company period ending 31/12/15. The most likely internet sites of PPF ADVISORY (UK) LIMITED are www.ppfadvisoryuk.co.uk, and www.ppf-advisory-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and four months. Ppf Advisory Uk Limited is a Private Limited Company. The company registration number is 05539859. Ppf Advisory Uk Limited has been working since 18 August 2005. The present status of the company is Active. The registered address of Ppf Advisory Uk Limited is Witan Gate House 500 600 Witan Gate West Milton Keynes Buckinghamshire Mk9 1sh. . SHOOSMITHS SECRETARIES LIMITED is a Secretary of the company. HELLEBRAND, Pavel is a Director of the company. Secretary BELL, Jeremy Matthew George has been resigned. Secretary KOSECKY, Marek has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BELL, Jeremy Matthew George has been resigned. Director CHALUPA, Jan has been resigned. Director NEJDL, Ivo has been resigned. Director OSLER, Jeremy has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
SHOOSMITHS SECRETARIES LIMITED
Appointed Date: 01 April 2011
Director
HELLEBRAND, Pavel
Appointed Date: 30 June 2009
47 years old

Resigned Directors

Secretary
BELL, Jeremy Matthew George
Resigned: 31 August 2005
Appointed Date: 18 August 2005
Secretary
KOSECKY, Marek
Resigned: 01 April 2011
Appointed Date: 31 August 2005
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 18 August 2005
Appointed Date: 18 August 2005
Director
BELL, Jeremy Matthew George
Resigned: 31 August 2005
Appointed Date: 18 August 2005
56 years old
Director
CHALUPA, Jan
Resigned: 07 May 2008
Appointed Date: 31 August 2005
57 years old
Director
NEJDL, Ivo
Resigned: 30 June 2009
Appointed Date: 07 May 2008
51 years old
Director
OSLER, Jeremy
Resigned: 31 August 2005
Appointed Date: 18 August 2005
54 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 18 August 2005
Appointed Date: 18 August 2005

Persons With Significant Control

Petr Kellner
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – 75% or more

PPF ADVISORY (UK) LIMITED Events

19 Aug 2016
Confirmation statement made on 18 August 2016 with updates
14 Jul 2016
Audit exemption subsidiary accounts made up to 31 December 2015
14 Jul 2016
Consolidated accounts of parent company for subsidiary company period ending 31/12/15
14 Jul 2016
Audit exemption statement of guarantee by parent company for period ending 31/12/15
14 Jul 2016
Notice of agreement to exemption from audit of accounts for period ending 31/12/15
...
... and 68 more events
01 Sep 2005
New secretary appointed;new director appointed
01 Sep 2005
New director appointed
23 Aug 2005
Secretary resigned
23 Aug 2005
Director resigned
18 Aug 2005
Incorporation

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