P.P. PLASMA LIMITED
P.P. PLASMA LIMITED is an active private limited company, incorporated on 8 October 2007. The nature of the business is Activities of head offices. The company's registered office is on Henshaw Lane, Leeds. The company's accounts were last made up to 31 August 2023, are next due on 31 May 2025, and fall under the accounts category: Small. P.P. PLASMA LIMITED has two previous names, the most recent of which was P.P. GROUP HOLDINGS LIMITED. The company has nine mortgage charges, none of which are outstanding.
Company Information
| Company Number | 06392393 |
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| Company Category | Private Limited Company |
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| Company Status | Active |
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| Incorporation Date | 08/10/2007 |
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| Country of Origin | United Kingdom |
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Registered Office
| Address Line 1 | 100 HENSHAW LANE |
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| Address Line 2 | YEADON |
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| Post Town | LEEDS |
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| County | WEST YORKSHIRE |
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| Postcode | LS19 7RZ |
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Accounts
| Accounting Reference Date | 31st August |
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| Accounts Next Due Date | 31/05/2025 |
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| Accounts Last Made Up Date | 31/08/2023 |
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| Accounts Category | SMALL |
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Confirmation Statement
| Next Due Date | 22/10/2024 |
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| Last Made Up Date | 08/10/2023 |
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Return
| Next Due Date | 05/11/2016 |
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| Last Made Up Date | 08/10/2015 |
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Mortgages
| Number of Mortgage Charges | 9 |
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| Number of Outstanding Charges | 0 |
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| Number of Satisfied Charges | 9 |
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| Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
70100 - Activities of head offices
Company Name History
From 23/08/2018 onwards:
P.P. PLASMA LIMITED
From 05/06/2008 to 23/08/2018:
P.P. GROUP HOLDINGS LIMITED
Prior to 05/06/2008:
LUPFAW 238 LIMITED
Directors
(The company's officers)
MR IAN MCALLISTER
(~47 year old British national)
100 HENSHAW LANE, YEADON, LEEDS, WEST YORKSHIRE, LS19 7RZ, ENGLAND
- Current Director
- Gives occupation as NONE
- Usually resident in ENGLAND
Appointed on 13/04/2015
MR BEN ALAN MORLEY
(~29 year old British national)
100 HENSHAW LANE, YEADON, LEEDS, WEST YORKSHIRE, LS19 7RZ
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 01/09/2023
MR DANIEL DENIS MORLEY
(~33 year old British national)
100 HENSHAW LANE, YEADON, LEEDS, WEST YORKSHIRE, LS19 7RZ
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 01/09/2023
MRS DIANNE MORLEY (M A)
(~63 year old British national)
100 HENSHAW LANE, YEADON, LEEDS, WEST YORKSHIRE, LS19 7RZ
- Current Director
- Gives occupation as FINANCE DIRECTOR
- Usually resident in ENGLAND
Appointed on 09/06/2008
MR JOEL GARRY MORLEY
(~32 year old British national)
100 HENSHAW LANE, YEADON, LEEDS, WEST YORKSHIRE, LS19 7RZ
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 01/09/2023
MRS DIANNE MORLEY (M A)
(~63 year old British national)
100 HENSHAW LANE, YEADON, LEEDS, WEST YORKSHIRE, LS19 7RZ
- Current Secretary
- Gives occupation as FINANCE DIRECTOR
- Usually resident in ENGLAND
Appointed on 09/06/2008
Connections
(Shared officers)
- MR IAN MCALLISTER
- MRS DIANNE MORLEY (M A)
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
More Companies in LS19 7RZ
Other companies with registered offices in LS19 7RZ:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
