PPM INDUSTRIES UK LIMITED
LONDON

Hellopages » Greater London » Southwark » SE1 3HA
Company number 07560348
Status Active
Incorporation Date 11 March 2011
Company Type Private Limited Company
Address 9 BICKELS YARD, 151-153 BERMONDSEY STREET LONDON BRIDGE, LONDON, SE1 3HA
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Confirmation statement made on 9 August 2016 with updates; Appointment of Mr Matteo Pellegrini as a director on 16 May 2016; Termination of appointment of Giuseppe Pellegrini as a director on 16 May 2016. The most likely internet sites of PPM INDUSTRIES UK LIMITED are www.ppmindustriesuk.co.uk, and www.ppm-industries-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and eleven months. Ppm Industries Uk Limited is a Private Limited Company. The company registration number is 07560348. Ppm Industries Uk Limited has been working since 11 March 2011. The present status of the company is Active. The registered address of Ppm Industries Uk Limited is 9 Bickels Yard 151 153 Bermondsey Street London Bridge London Se1 3ha. . PELLEGRINI, Giacomo is a Director of the company. PELLEGRINI, Matteo is a Director of the company. Director PELLEGRINI, Giuseppe has been resigned. Director PELLEGRINI, Giuseppe has been resigned. Director WOOD, Christopher John has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Director
PELLEGRINI, Giacomo
Appointed Date: 30 March 2011
42 years old
Director
PELLEGRINI, Matteo
Appointed Date: 16 May 2016
50 years old

Resigned Directors

Director
PELLEGRINI, Giuseppe
Resigned: 16 May 2016
Appointed Date: 09 August 2014
73 years old
Director
PELLEGRINI, Giuseppe
Resigned: 09 August 2014
Appointed Date: 11 March 2011
63 years old
Director
WOOD, Christopher John
Resigned: 03 October 2011
Appointed Date: 30 March 2011
45 years old

Persons With Significant Control

Mr Giuseppe Pellegrini
Notified on: 9 August 2016
73 years old
Nature of control: Has significant influence or control

PPM INDUSTRIES UK LIMITED Events

15 Aug 2016
Confirmation statement made on 9 August 2016 with updates
17 May 2016
Appointment of Mr Matteo Pellegrini as a director on 16 May 2016
17 May 2016
Termination of appointment of Giuseppe Pellegrini as a director on 16 May 2016
31 Mar 2016
Full accounts made up to 31 December 2015
25 Aug 2015
Annual return made up to 9 August 2015 with full list of shareholders
Statement of capital on 2015-08-25
  • GBP 10,000
...
... and 15 more events
20 Sep 2011
Current accounting period shortened from 31 March 2012 to 31 December 2011
19 Apr 2011
Particulars of a mortgage or charge / charge no: 1
30 Mar 2011
Appointment of Mr Giacomo Pellegrini as a director
30 Mar 2011
Appointment of Mr Christopher John Wood as a director
11 Mar 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

PPM INDUSTRIES UK LIMITED Charges

1 October 2013
Charge code 0756 0348 0004
Delivered: 2 October 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Notification of addition to or amendment of charge…
12 September 2013
Charge code 0756 0348 0003
Delivered: 13 September 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: N/A. notification of addition to or amendment of charge.
5 September 2013
Charge code 0756 0348 0002
Delivered: 5 September 2013
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD
Description: Notification of addition to or amendment of charge…
14 April 2011
Debenture
Delivered: 19 April 2011
Status: Satisfied on 3 September 2013
Persons entitled: Bibby Financial Services Limited
Description: Fixed and floating charge over the undertaking and all…

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