PPBG LTD
STOKE-ON-TRENT

Hellopages » Staffordshire » Stoke-on-Trent » ST3 6JH

Company number 09233764
Status Active
Incorporation Date 24 September 2014
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address 17 MACDONALD CRESCENT, STOKE-ON-TRENT, STAFFORDSHIRE, ENGLAND, ST3 6JH
Home Country United Kingdom
Nature of Business 45112 - Sale of used cars and light motor vehicles, 64999 - Financial intermediation not elsewhere classified, 70221 - Financial management, 73110 - Advertising agencies
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Confirmation statement made on 26 February 2017 with updates; Registered office address changed from 34 South Molton Street London W1K 5RG England to 17 Macdonald Crescent Stoke-on-Trent Staffordshire ST3 6JH on 28 February 2017; Registered office address changed from Unit 4E Enterprise Court Farfield Park Rotherham S63 5DB England to 34 South Molton Street London W1K 5RG on 24 January 2017. The most likely internet sites of PPBG LTD are www.ppbg.co.uk, and www.ppbg.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and one months. Ppbg Ltd is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 09233764. Ppbg Ltd has been working since 24 September 2014. The present status of the company is Active. The registered address of Ppbg Ltd is 17 Macdonald Crescent Stoke On Trent Staffordshire England St3 6jh. The company`s financial liabilities are £0.22k. It is £0k against last year. And the total assets are £0.22k, which is £0k against last year. STENCEL, Arkadiusz Grzegorz is a Director of the company. Director DUDEK, Piotr Pawel has been resigned. Director FILIM, Lukasz Edward has been resigned. Director FUZ, Sebastian Jakub has been resigned. Director GRZELAK, Marta Weronika has been resigned. Director NIEDZWIEDZ, Marek Karol has been resigned. Director SKIBINSKA, Malgorzata Barbara has been resigned. Director STENCEL, Arkadiusz Grzegorz has been resigned. The company operates in "Sale of used cars and light motor vehicles".


ppbg Key Finiance

LIABILITIES £0.22k
CASH n/a
TOTAL ASSETS £0.22k
All Financial Figures

Current Directors

Director
STENCEL, Arkadiusz Grzegorz
Appointed Date: 25 March 2015
46 years old

Resigned Directors

Director
DUDEK, Piotr Pawel
Resigned: 01 March 2015
Appointed Date: 24 September 2014
48 years old
Director
FILIM, Lukasz Edward
Resigned: 31 December 2014
Appointed Date: 24 September 2014
48 years old
Director
FUZ, Sebastian Jakub
Resigned: 23 January 2017
Appointed Date: 24 September 2014
49 years old
Director
GRZELAK, Marta Weronika
Resigned: 23 January 2017
Appointed Date: 24 September 2014
44 years old
Director
NIEDZWIEDZ, Marek Karol
Resigned: 23 January 2017
Appointed Date: 24 September 2014
47 years old
Director
SKIBINSKA, Malgorzata Barbara
Resigned: 24 October 2014
Appointed Date: 24 September 2014
54 years old
Director
STENCEL, Arkadiusz Grzegorz
Resigned: 01 February 2015
Appointed Date: 24 September 2014
46 years old

Persons With Significant Control

Mr Arkadiusz Grzegorz Stencel
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – 75% or more

PPBG LTD Events

13 Mar 2017
Confirmation statement made on 26 February 2017 with updates
28 Feb 2017
Registered office address changed from 34 South Molton Street London W1K 5RG England to 17 Macdonald Crescent Stoke-on-Trent Staffordshire ST3 6JH on 28 February 2017
24 Jan 2017
Registered office address changed from Unit 4E Enterprise Court Farfield Park Rotherham S63 5DB England to 34 South Molton Street London W1K 5RG on 24 January 2017
23 Jan 2017
Termination of appointment of Marek Karol Niedzwiedz as a director on 23 January 2017
23 Jan 2017
Termination of appointment of Marta Weronika Grzelak as a director on 23 January 2017
...
... and 8 more events
15 Jan 2015
Director's details changed for Arkadivsz Grzegorz Stencel on 31 December 2014
15 Jan 2015
Termination of appointment of Lukasz Edward Filim as a director on 31 December 2014
16 Dec 2014
Registered office address changed from 55 Exhibition Road London SW7 2PN to Office 304B Winchester House 259-269 Old Marylebone Road London NW1 5RA on 16 December 2014
10 Dec 2014
Termination of appointment of Malgorzata Barbara Skibinska as a director on 24 October 2014
24 Sep 2014
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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