PPP NOMINEE DIRECTORS LIMITED - BRISTOL
| Company Profile | Company Filings |
Overview
PPP NOMINEE DIRECTORS LIMITED is a Private Limited Company from BRISTOL and has the status: Active.
PPP NOMINEE DIRECTORS LIMITED was incorporated 16 years ago on 30/10/2007 and has the registered number: 06412237. The accounts status is DORMANT and accounts are next due on 31/12/2024.
PPP NOMINEE DIRECTORS LIMITED was incorporated 16 years ago on 30/10/2007 and has the registered number: 06412237. The accounts status is DORMANT and accounts are next due on 31/12/2024.
PPP NOMINEE DIRECTORS LIMITED - BRISTOL
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
THIRD FLOOR BROAD QUAY HOUSE
BRISTOL
BS1 4DJ
This Company Originates in : United Kingdom
Previous trading names include:
LST PPP NOMINEE DIRECTORS LIMITED (until 02/02/2009)
LST PPP NOMINEE DIRECTORS LIMITED (until 02/02/2009)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 03/12/2023 | 17/12/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| SEMPERIAN SECRETARIAT SERVICES LIMITED | Corporate Secretary | 2009-05-20 | CURRENT | ||
| MR STEVEN MCGEOWN | May 1985 | British | Director | 2023-03-31 | CURRENT |
| MR ALAN EDWARD BIRCH | Mar 1970 | British | Director | 2007-10-31 | CURRENT |
| MR THOMAS BENEDICT SYMES | May 1956 | British | Director | 2008-09-15 UNTIL 2009-01-12 | RESIGNED |
| MR JONATHAN MICHAEL SIMPSON | Jan 1973 | British | Director | 2012-03-31 UNTIL 2023-03-31 | RESIGNED |
| MICHAEL SAUNDERS | British | Director | 2007-10-30 UNTIL 2009-01-12 | RESIGNED | |
| MR ANDREW CHARLES MUTCH RHODES | Jan 1970 | British | Director | 2009-01-12 UNTIL 2014-10-09 | RESIGNED |
| MR DAVID JAMES ELLIS | Mar 1959 | British | Director | 2011-09-15 UNTIL 2012-03-31 | RESIGNED |
| MRS KIM MICHELE CLEAR | Mar 1975 | British | Secretary | 2007-10-30 UNTIL 2009-05-20 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Imagile Infrastructure Management Limited | 2016-04-06 | Bristol |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |