Active
Company Information for PPF GROUP LIMITED
MERIDEN HALL MAIN ROAD, MERIDEN, COVENTRY, CV7 7PT,
|
Company Registration Number
09658062
Private Limited Company
Active |
Company Name | ||
---|---|---|
PPF GROUP LIMITED | ||
Legal Registered Office | ||
MERIDEN HALL MAIN ROAD MERIDEN COVENTRY CV7 7PT | ||
Previous Names | ||
|
Company Number | 09658062 | |
---|---|---|
Company ID Number | 09658062 | |
Date formed | 2015-06-25 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 31/12/2024 | |
Latest return | 25/06/2016 | |
Return next due | 23/07/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2023-12-06 21:26:15 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
PPF GROUP INC. | Ontario | Dissolved | ||
PPF GROUP, LLC | 1222 NW 127TH DRIVE SUNRISE FL 33323 | Active | Company formed on the 2012-06-27 |
Officer | Role | Date Appointed |
---|---|---|
NIGEL JOHN DUDLEY |
||
GEORGE MARK HOWITT |
||
STEPHEN CARLO MOGANO |
||
KENT STEVEN THOMPSON |
||
ANDREW WALDRON |
||
STEPHEN WILLIAM WEST |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
KEITH FREDERICK CHURCHHOUSE |
Director | ||
STEVE DAVIS |
Director | ||
NICHOLAS JOHN GUYTON |
Director | ||
PETER JAMES HOWITT |
Director | ||
STEPHEN ANDREW RISBRIDGER |
Director | ||
ANDREW JOHN RODGERS |
Director | ||
JAMES HENRY PASS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
LGV TRAINING NETWORK LIMITED | Director | 2015-01-29 | CURRENT | 2015-01-29 | Active - Proposal to Strike off | |
LGV DRIVER NETWORK LIMITED | Director | 2015-01-29 | CURRENT | 2015-01-29 | Active - Proposal to Strike off | |
PPF GRP LIMITED | Director | 2014-06-04 | CURRENT | 2014-05-14 | Active | |
LGV NETWORK LIMITED | Director | 2012-07-16 | CURRENT | 2012-07-12 | Active | |
CPC TRAINING NETWORK LIMITED | Director | 2009-03-16 | CURRENT | 2009-03-16 | Active - Proposal to Strike off | |
TSOLV LTD | Director | 2008-10-03 | CURRENT | 2008-10-03 | Active - Proposal to Strike off | |
ADR CONTRACTING LIMITED | Director | 2008-02-21 | CURRENT | 2008-02-21 | Active - Proposal to Strike off | |
AGENCY DRIVERS NETWORK LIMITED | Director | 2007-08-01 | CURRENT | 2007-06-25 | Active | |
PROMOTING THE PERFECT FIT LIMITED | Director | 2006-03-10 | CURRENT | 2006-03-10 | Active - Proposal to Strike off | |
AGENCY DRIVERS REGISTER LIMITED | Director | 2006-01-24 | CURRENT | 2006-01-24 | Active | |
ADR NETWORK LIMITED | Director | 2006-01-16 | CURRENT | 2006-01-16 | Active - Proposal to Strike off | |
TW NETWORK LTD | Director | 2005-11-18 | CURRENT | 2005-11-18 | Active | |
ADR RESOURCES LTD | Director | 1999-07-23 | CURRENT | 1999-04-01 | Active | |
PPF LIMITED | Director | 1999-05-01 | CURRENT | 1997-04-14 | Active | |
RAPIER EMPLOYMENT LIMITED | Director | 2017-12-01 | CURRENT | 1989-04-20 | Active | |
CARE AT HOME (SCOTLAND) LIMITED | Director | 2017-09-27 | CURRENT | 2014-11-14 | Active - Proposal to Strike off | |
PERTEMPS MANAGED SOLUTIONS LIMITED | Director | 2017-09-04 | CURRENT | 2017-06-23 | Active | |
ISE PARTNERS LIMITED | Director | 2017-01-25 | CURRENT | 2007-05-03 | Active | |
TW NETWORK LTD | Director | 2016-04-12 | CURRENT | 2005-11-18 | Active | |
LGV NETWORK LIMITED | Director | 2016-04-12 | CURRENT | 2012-07-12 | Active | |
PPF LIMITED | Director | 2016-04-12 | CURRENT | 1997-04-14 | Active | |
PPF GRP LIMITED | Director | 2016-04-12 | CURRENT | 2014-05-14 | Active | |
PERTEMPS PROFESSIONAL DEVELOPMENT LIMITED | Director | 2015-03-09 | CURRENT | 2015-01-14 | Active | |
RIVERSIDE RECRUITMENT (UK) LIMITED | Director | 2014-08-05 | CURRENT | 2001-01-18 | Active | |
RED PERSONNEL LIMITED | Director | 2013-11-04 | CURRENT | 2005-07-14 | Active | |
NHSC (SCOTLAND) LIMITED | Director | 2013-05-31 | CURRENT | 2012-09-19 | Active - Proposal to Strike off | |
ESOS LIMITED | Director | 2013-03-22 | CURRENT | 2011-01-24 | Active | |
PERTEMPS NETWORK ADMINISTRATION LIMITED | Director | 2013-03-22 | CURRENT | 2003-08-22 | Active | |
ESOS NET LIMITED | Director | 2013-03-22 | CURRENT | 2001-02-20 | Active | |
FIRECRACKER TALENT LIMITED | Director | 2013-01-02 | CURRENT | 2012-08-14 | Active - Proposal to Strike off | |
THE EDUCATION NETWORK (MIDLANDS) LIMITED | Director | 2012-10-05 | CURRENT | 2010-03-16 | Active - Proposal to Strike off | |
HUMAN CLOUD LIMITED | Director | 2012-09-26 | CURRENT | 2011-12-20 | Active | |
PERTEMPS PORTAL LIMITED | Director | 2012-09-04 | CURRENT | 2012-08-21 | Dissolved 2016-04-05 | |
PERTEMPS ONLINE SHOPPING HUB LIMITED | Director | 2012-04-20 | CURRENT | 2004-08-27 | Active | |
TRAIN IN RECRUITMENT LIMITED | Director | 2012-02-02 | CURRENT | 2010-03-10 | Active | |
FISHTANK RECRUITMENT SOLUTIONS LIMITED | Director | 2012-01-30 | CURRENT | 2011-08-03 | Dissolved 2016-04-05 | |
ELLEN WEBB LIMITED | Director | 2012-01-30 | CURRENT | 2010-02-15 | Active - Proposal to Strike off | |
MAKOTO ERP UK LIMITED | Director | 2012-01-30 | CURRENT | 2011-05-12 | Active - Proposal to Strike off | |
CONNECT PROFESSIONAL SERVICES LIMITED | Director | 2012-01-30 | CURRENT | 2010-10-13 | Active - Proposal to Strike off | |
T.E.N. (THE EDUCATION NETWORK - EMPLOYMENT SERVICES) LIMITED | Director | 2012-01-03 | CURRENT | 1996-03-27 | Active | |
CONNECT GROUP CONSULTING LIMITED | Director | 2011-12-12 | CURRENT | 2009-12-21 | Active - Proposal to Strike off | |
MAKOTO ERP RECRUITMENT LIMITED | Director | 2011-12-12 | CURRENT | 2009-11-13 | Active | |
CORE MR LIMITED | Director | 2011-12-12 | CURRENT | 2010-01-20 | Active - Proposal to Strike off | |
RECRUIT FOR TALENT LIMITED | Director | 2011-09-15 | CURRENT | 2011-07-22 | Dissolved 2016-04-05 | |
DRIVER TRAINING AT PERTEMPS LIMITED | Director | 2011-03-18 | CURRENT | 2011-01-24 | Dissolved 2016-04-05 | |
DRIVERS AT PERTEMPS LIMITED | Director | 2011-03-18 | CURRENT | 2011-01-24 | Dissolved 2016-04-05 | |
PERTEMPS (SCOTLAND) LIMITED | Director | 2011-03-18 | CURRENT | 2002-10-30 | Active | |
AVIATION RESOURCE LIMITED | Director | 2011-03-18 | CURRENT | 2002-01-14 | Active - Proposal to Strike off | |
JOBS@PERTEMPS LIMITED | Director | 2011-03-18 | CURRENT | 2003-04-02 | Active | |
MODELS AND PROMOTIONS LIMITED | Director | 2011-03-18 | CURRENT | 2000-06-20 | Active | |
PERTEMPS PEOPLE LIMITED | Director | 2011-03-18 | CURRENT | 2000-12-20 | Active | |
PERTEMPS RECRUITMENT LIMITED | Director | 2011-03-18 | CURRENT | 2011-02-17 | Active - Proposal to Strike off | |
PERTEMPS (TRUSTEES) LIMITED | Director | 2011-03-18 | CURRENT | 1987-11-12 | Active | |
ASAP TEMPORARIES LIMITED | Director | 2011-03-18 | CURRENT | 1992-09-03 | Active | |
PERTEMPS PAYROLL SERVICES LIMITED | Director | 2011-03-18 | CURRENT | 1994-01-25 | Active | |
P VENDOR SERVICES LIMITED | Director | 2011-03-18 | CURRENT | 2002-11-19 | Active | |
JOBS AT PERTEMPS LIMITED | Director | 2011-03-18 | CURRENT | 2003-02-06 | Active | |
PERTEMPS SWINDON LIMITED | Director | 2011-03-18 | CURRENT | 2005-05-10 | Active | |
JOBSHOP LIMITED | Director | 2011-03-18 | CURRENT | 1978-08-11 | Active | |
PERTEMPS (CONTRACTS) LIMITED | Director | 2011-03-18 | CURRENT | 1999-07-23 | Active | |
CAMBERLEY RECRUITMENT LIMITED | Director | 2011-03-18 | CURRENT | 2000-03-30 | Active | |
RMG MODELLING AND PROMOTIONS LIMITED | Director | 2011-03-18 | CURRENT | 2005-11-24 | Active | |
PERTEMPS JOBSHOP LIMITED | Director | 2009-02-13 | CURRENT | 1993-06-16 | Active | |
PERTEMPS RECRUITMENT SOLUTIONS (CROYDON) LIMITED | Director | 2008-05-01 | CURRENT | 2003-10-08 | Active | |
PERTEMPS RECRUITMENT PARTNERSHIP LIMITED | Director | 2006-10-17 | CURRENT | 1982-06-17 | Active | |
PERTEMPS LIMITED | Director | 2006-06-01 | CURRENT | 2003-08-29 | Active | |
LGV TRAINING NETWORK LIMITED | Director | 2015-01-29 | CURRENT | 2015-01-29 | Active - Proposal to Strike off | |
LGV DRIVER NETWORK LIMITED | Director | 2015-01-29 | CURRENT | 2015-01-29 | Active - Proposal to Strike off | |
PPF GRP LIMITED | Director | 2014-06-04 | CURRENT | 2014-05-14 | Active | |
CPC TRAINING NETWORK LIMITED | Director | 2010-01-01 | CURRENT | 2009-03-16 | Active - Proposal to Strike off | |
TSOLV LTD | Director | 2008-10-03 | CURRENT | 2008-10-03 | Active - Proposal to Strike off | |
ADR CONTRACTING LIMITED | Director | 2008-02-21 | CURRENT | 2008-02-21 | Active - Proposal to Strike off | |
PROMOTING THE PERFECT FIT LIMITED | Director | 2006-03-10 | CURRENT | 2006-03-10 | Active - Proposal to Strike off | |
ADR RESOURCES LTD | Director | 2006-03-01 | CURRENT | 1999-04-01 | Active | |
AGENCY DRIVERS REGISTER LIMITED | Director | 2006-01-24 | CURRENT | 2006-01-24 | Active | |
ADR NETWORK LIMITED | Director | 2006-01-16 | CURRENT | 2006-01-16 | Active - Proposal to Strike off | |
TW NETWORK LTD | Director | 2005-11-18 | CURRENT | 2005-11-18 | Active | |
PPF LIMITED | Director | 2005-06-20 | CURRENT | 1997-04-14 | Active | |
RAPIER EMPLOYMENT LIMITED | Director | 2017-12-01 | CURRENT | 1989-04-20 | Active | |
PERTEMPS MANAGED SOLUTIONS LIMITED | Director | 2017-09-04 | CURRENT | 2017-06-23 | Active | |
ADR CONTRACTING LIMITED | Director | 2016-04-12 | CURRENT | 2008-02-21 | Active - Proposal to Strike off | |
LGV TRAINING NETWORK LIMITED | Director | 2016-04-12 | CURRENT | 2015-01-29 | Active - Proposal to Strike off | |
TW NETWORK LTD | Director | 2016-04-12 | CURRENT | 2005-11-18 | Active | |
PROMOTING THE PERFECT FIT LIMITED | Director | 2016-04-12 | CURRENT | 2006-03-10 | Active - Proposal to Strike off | |
TSOLV LTD | Director | 2016-04-12 | CURRENT | 2008-10-03 | Active - Proposal to Strike off | |
ADR RESOURCES LTD | Director | 2016-04-12 | CURRENT | 1999-04-01 | Active | |
AGENCY DRIVERS NETWORK LIMITED | Director | 2016-04-12 | CURRENT | 2007-06-25 | Active | |
LGV NETWORK LIMITED | Director | 2016-04-12 | CURRENT | 2012-07-12 | Active | |
LGV DRIVER NETWORK LIMITED | Director | 2016-04-12 | CURRENT | 2015-01-29 | Active - Proposal to Strike off | |
PPF LIMITED | Director | 2016-04-12 | CURRENT | 1997-04-14 | Active | |
ADR NETWORK LIMITED | Director | 2016-04-12 | CURRENT | 2006-01-16 | Active - Proposal to Strike off | |
AGENCY DRIVERS REGISTER LIMITED | Director | 2016-04-12 | CURRENT | 2006-01-24 | Active | |
CPC TRAINING NETWORK LIMITED | Director | 2016-04-12 | CURRENT | 2009-03-16 | Active - Proposal to Strike off | |
PPF GRP LIMITED | Director | 2016-04-12 | CURRENT | 2014-05-14 | Active | |
P VENDOR SERVICES LIMITED | Director | 2011-02-11 | CURRENT | 2002-11-19 | Active |
Date | Document Type | Document Description |
---|---|---|
Current accounting period extended from 31/12/23 TO 31/03/24 | ||
CONFIRMATION STATEMENT MADE ON 14/07/23, WITH NO UPDATES | ||
REGISTRATION OF A CHARGE / CHARGE CODE 096580620006 | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 14/07/22, WITH NO UPDATES | |
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
PSC02 | Notification of Pertemps Jobshop Limited as a person with significant control on 2022-03-30 | |
PSC07 | CESSATION OF TIMOTHY WATTS AS A PERSON OF SIGNIFICANT CONTROL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 096580620004 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 096580620002 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 096580620005 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/07/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/07/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/07/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/07/18, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 21/05/18 FROM Unit 9-14 Homefarm Luton Hoo Estate Luton LU1 3TD England | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/07/17, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 07/11/16 FROM Meriden Hall Main Road Meriden Coventry CV7 7PT England | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/07/16, WITH UPDATES | |
LATEST SOC | 14/07/16 STATEMENT OF CAPITAL;GBP 116060 | |
AR01 | 25/06/16 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 14/07/16 FROM Unit 9-14 Homefarm Luton Hoo Estate Luton LU1 3TD United Kingdom | |
CH01 | Director's details changed for Mr Kent Stephen Thompson on 2016-06-08 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ADOPT ARTICLES 05/05/16 | |
AUD | AUDITOR'S RESIGNATION | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN RISBRIDGER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER HOWITT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW RODGERS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVE DAVIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEITH CHURCHHOUSE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS GUYTON | |
AP03 | Appointment of Mr Nigel John Dudley as company secretary on 2016-04-12 | |
AP01 | DIRECTOR APPOINTED MR KENT STEPHEN THOMPSON | |
AP01 | DIRECTOR APPOINTED MR STEPHEN CARLO MOGANO | |
AP01 | DIRECTOR APPOINTED MR STEPHEN WILLIAM WEST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 096580620001 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 096580620004 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 096580620003 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 096580620002 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 096580620001 | |
AA01 | PREVSHO FROM 30/06/2016 TO 31/12/2015 | |
SH01 | 06/11/15 STATEMENT OF CAPITAL GBP 116060.00 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ADOPT ARTICLES 05/11/2015 | |
RES15 | CHANGE OF NAME 05/11/2015 | |
CERTNM | COMPANY NAME CHANGED CROSSCO (1401) LIMITED CERTIFICATE ISSUED ON 19/11/15 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
CERTNM | COMPANY NAME CHANGED CROSSCO (1401) LIMITED CERTIFICATE ISSUED ON 19/11/15 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
AP01 | DIRECTOR APPOINTED NICHOLAS JOHN GUYTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES PASS | |
AP01 | DIRECTOR APPOINTED KEITH FREDERICK CHURCHHOUSE | |
AP01 | DIRECTOR APPOINTED MR ANDREW JOHN RODGERS | |
AP01 | DIRECTOR APPOINTED MR PETER JAMES HOWITT | |
AP01 | DIRECTOR APPOINTED GEORGE MARK HOWITT | |
AP01 | DIRECTOR APPOINTED STEPHEN ANDREW RISBRIDGER | |
AP01 | DIRECTOR APPOINTED STEVE DAVIS | |
AP01 | DIRECTOR APPOINTED MR ANDREW WALDRON | |
AD01 | REGISTERED OFFICE CHANGED ON 05/08/2015 FROM ST ANN'S WHARF 112 QUAYSIDE NEWCASTLE UPON TYNE NE1 3DX UNITED KINGDOM | |
LATEST SOC | 25/06/15 STATEMENT OF CAPITAL;GBP 1 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) |
Total # Mortgages/Charges | 6 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
The top companies supplying to UK government with the same SIC code (78109 - Other activities of employment placement agencies) as PPF GROUP LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |