PPD (UK) LTD
REIGATE

Hellopages » Surrey » Reigate and Banstead » RH2 7JN

Company number 05265839
Status Active
Incorporation Date 21 October 2004
Company Type Private Limited Company
Address CHART HOUSE, 2 EFFINGHAM ROAD, REIGATE, SURREY, RH2 7JN
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 21 October 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of PPD (UK) LTD are www.ppduk.co.uk, and www.ppd-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. Ppd Uk Ltd is a Private Limited Company. The company registration number is 05265839. Ppd Uk Ltd has been working since 21 October 2004. The present status of the company is Active. The registered address of Ppd Uk Ltd is Chart House 2 Effingham Road Reigate Surrey Rh2 7jn. . LONGHURST, Anthony Richard is a Secretary of the company. SYSIAK, Tadeusz John is a Director of the company. Secretary SYSIAK, Roman has been resigned. Secretary AUKER HUTTON LIMITED has been resigned. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
LONGHURST, Anthony Richard
Appointed Date: 12 October 2007

Director
SYSIAK, Tadeusz John
Appointed Date: 21 October 2004
77 years old

Resigned Directors

Secretary
SYSIAK, Roman
Resigned: 08 December 2005
Appointed Date: 21 October 2004

Secretary
AUKER HUTTON LIMITED
Resigned: 01 October 2007
Appointed Date: 08 December 2005

Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 21 October 2004
Appointed Date: 21 October 2004

Persons With Significant Control

Mr Tadeusz John Sysiak
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – 75% or more

PPD (UK) LTD Events

04 Jan 2017
Total exemption small company accounts made up to 31 March 2016
21 Oct 2016
Confirmation statement made on 21 October 2016 with updates
10 Dec 2015
Total exemption small company accounts made up to 31 March 2015
21 Oct 2015
Annual return made up to 21 October 2015 with full list of shareholders
Statement of capital on 2015-10-21
  • GBP 99

22 Oct 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 27 more events
16 Dec 2005
New secretary appointed
16 Dec 2005
Return made up to 21/10/05; full list of members
27 Oct 2004
New secretary appointed
27 Oct 2004
Secretary resigned
21 Oct 2004
Incorporation