PPF GRP LIMITED

PPF GRP LIMITED is an active private limited company, incorporated on 14 May 2014. The nature of the business includes Activities of head offices and one other classification. The company's registered office is on Main Road, Coventry. The company's accounts were last made up to 31 December 2022, are next due on 31 December 2024, and fall under the accounts category: Dormant. PPF GRP LIMITED has three previous names, the most recent of which was PPF GROUP LIMITED. The company has seven mortgage charges, two of which are outstanding.

Company Information

Company Number09040233
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date14/05/2014
Country of OriginUnited Kingdom

Registered Office

Address Line 1MERIDEN HALL MAIN ROAD
Address Line 2MERIDEN
Post TownCOVENTRY
CountryUNITED KINGDOM
PostcodeCV7 7PT

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryDORMANT

Confirmation Statement

Next Due Date28/05/2024
Last Made Up Date14/05/2023

Return

Next Due Date11/06/2017
Last Made Up Date14/05/2016

Mortgages

Number of Mortgage Charges7
Number of Outstanding Charges2
Number of Satisfied Charges5
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

70100 - Activities of head offices
78200 - Temporary employment agency activities

Company Name History

From 19/11/2015 onwards:
PPF GRP LIMITED
From 05/03/2015 to 19/11/2015:
PPF GROUP LIMITED
From 11/09/2014 to 05/03/2015:
PPF GRP LIMITED
Prior to 11/09/2014:
CROSSCO (1368) LIMITED

Directors

(The company's officers)
GEORGE MARK HOWITT
(~49 year old British national)
MERIDEN HALL MAIN ROAD, MERIDEN, COVENTRY, CV7 7PT, UNITED KINGDOM
  • Current Director
  • Gives occupation as DEVELOPMENT DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 04/06/2014
MR PETER JAMES HOWITT
(~45 year old British national)
MERIDEN HALL MAIN ROAD, MERIDEN, COVENTRY, CV7 7PT, UNITED KINGDOM
  • Current Director
  • Gives occupation as HR DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 04/06/2014
MR STEPHEN CARLO MOGANO
(~64 year old British national)
MERIDEN HALL MAIN ROAD, MERIDEN, COVENTRY, CV7 7PT, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 12/04/2016
MR ANDREW JOHN RODGERS
(~48 year old British national)
MERIDEN HALL MAIN ROAD, MERIDEN, COVENTRY, CV7 7PT, UNITED KINGDOM
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 04/06/2014
MR KENT STEVEN THOMPSON
(~60 year old British national)
MERIDEN HALL MAIN ROAD, MERIDEN, COVENTRY, CV7 7PT, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 12/04/2016
MRS LISA ALICE THURKETTLE
(~46 year old British national)
MERIDEN HALL MAIN ROAD, MERIDEN, COVENTRY, CV7 7PT, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 12/04/2016
MR ANDREW WALDRON
(~55 year old British national)
MERIDEN HALL MAIN ROAD, MERIDEN, COVENTRY, CV7 7PT, UNITED KINGDOM
  • Current Director
  • Gives occupation as MANAGING DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 04/06/2014
MR STEPHEN WILLIAM WEST
(~59 year old British national)
MERIDEN HALL MAIN ROAD, MERIDEN, COVENTRY, CV7 7PT, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 12/04/2016
MR NIGEL JOHN DUDLEY
MERIDEN HALL MAIN ROAD, MERIDEN, COVENTRY, CV7 7PT, ENGLAND
  • Current Secretary
Appointed on 12/04/2016

Connections

(Shared officers)
ASAP TEMPORARIES LIMITED
  • MR STEPHEN CARLO MOGANO
  • MR STEPHEN WILLIAM WEST
C.R.S. TRADING LIMITED
  • MR STEPHEN CARLO MOGANO
C.R.S. WEB LIMITED
  • MR STEPHEN CARLO MOGANO
  • MR STEPHEN WILLIAM WEST
  • MR STEPHEN CARLO MOGANO
  • MR STEPHEN WILLIAM WEST
  • MR STEPHEN WILLIAM WEST
ESOS LIMITED
  • MR STEPHEN CARLO MOGANO
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)

PPF GRP LIMITED: Maps

Maps show the location of the postcode of the registered office, CV7 7PT.

Map of PPF GRP LIMITED at local scale
Map of PPF GRP LIMITED at local scale
Map of PPF GRP LIMITED at district scale
Map of PPF GRP LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in CV7 7PT

Other companies with registered offices in CV7 7PT:

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)