About

Registered Number: 04379059
Date of Incorporation: 21/02/2002 (22 years and 1 month ago)
Company Status: Active
Registered Address: 457 Southchurch Road, Southend-On-Sea, Essex, SS1 2PH

 

Ppl/ir Europe was registered on 21 February 2002 and are based in Southend-On-Sea, it's status is listed as "Active". The companies directors are listed as Busby, James Frederick, Lavy, Matthew Montague, Nathan, Timothy David, Scarfe, Julian Alexander, South, Alan Charles, Williamson, Colin Michael, Chandler, Ian James, Bowles, George Anthony, Bruford, David John, Crocker, David, Dr., Dunnett, Stephen Bruce, Professor, Earle, David Anthony, Everett, Nigel Leslie James, Henriksen, Ole, Kelly, Martyn Paul, Mollison, Anthony Mayhew, Sherry, Paul Gordon at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BUSBY, James Frederick 04 August 2019 - 1
LAVY, Matthew Montague 04 August 2019 - 1
NATHAN, Timothy David 06 November 2011 - 1
SCARFE, Julian Alexander 06 November 2011 - 1
SOUTH, Alan Charles 05 March 2017 - 1
WILLIAMSON, Colin Michael 05 March 2017 - 1
BOWLES, George Anthony 25 April 2009 09 May 2015 1
BRUFORD, David John 16 March 2002 27 April 2009 1
CROCKER, David, Dr. 16 March 2002 06 May 2006 1
DUNNETT, Stephen Bruce, Professor 28 April 2007 13 May 2017 1
EARLE, David Anthony 06 November 2011 12 October 2013 1
EVERETT, Nigel Leslie James 16 March 2002 28 April 2007 1
HENRIKSEN, Ole 16 March 2002 09 September 2006 1
KELLY, Martyn Paul 16 March 2002 06 May 2006 1
MOLLISON, Anthony Mayhew 06 May 2006 06 November 2011 1
SHERRY, Paul Gordon 13 October 2012 21 November 2017 1
Secretary Name Appointed Resigned Total Appointments
CHANDLER, Ian James 21 February 2002 16 March 2002 1

Filing History

Document Type Date
CH01 - Change of particulars for director 24 August 2020
CH01 - Change of particulars for director 24 August 2020
CH01 - Change of particulars for director 24 August 2020
CH01 - Change of particulars for director 24 August 2020
CH01 - Change of particulars for director 24 August 2020
CH01 - Change of particulars for director 24 August 2020
AA - Annual Accounts 14 May 2020
CS01 - N/A 24 February 2020
RESOLUTIONS - N/A 19 August 2019
RESOLUTIONS - N/A 15 August 2019
CC04 - Statement of companies objects 15 August 2019
AP01 - Appointment of director 06 August 2019
AP01 - Appointment of director 06 August 2019
AA - Annual Accounts 05 August 2019
TM01 - Termination of appointment of director 23 May 2019
CS01 - N/A 26 February 2019
AA - Annual Accounts 29 August 2018
CS01 - N/A 23 February 2018
TM01 - Termination of appointment of director 22 November 2017
TM01 - Termination of appointment of director 17 May 2017
AA - Annual Accounts 20 April 2017
AP01 - Appointment of director 27 March 2017
AP01 - Appointment of director 14 March 2017
CS01 - N/A 22 February 2017
AA - Annual Accounts 03 April 2016
AR01 - Annual Return 23 February 2016
CH01 - Change of particulars for director 23 February 2016
CH03 - Change of particulars for secretary 23 February 2016
AP01 - Appointment of director 20 May 2015
TM01 - Termination of appointment of director 13 May 2015
AA - Annual Accounts 11 April 2015
AR01 - Annual Return 23 February 2015
AA - Annual Accounts 10 September 2014
TM01 - Termination of appointment of director 22 July 2014
AR01 - Annual Return 04 March 2014
TM01 - Termination of appointment of director 16 October 2013
AA - Annual Accounts 20 September 2013
AR01 - Annual Return 01 March 2013
AP01 - Appointment of director 15 October 2012
AA - Annual Accounts 21 September 2012
AR01 - Annual Return 29 February 2012
AP01 - Appointment of director 06 December 2011
AP01 - Appointment of director 10 November 2011
AP01 - Appointment of director 10 November 2011
TM01 - Termination of appointment of director 10 November 2011
AD01 - Change of registered office address 03 October 2011
AA - Annual Accounts 04 April 2011
AR01 - Annual Return 28 February 2011
AA - Annual Accounts 13 September 2010
TM01 - Termination of appointment of director 14 April 2010
AR01 - Annual Return 24 February 2010
CH01 - Change of particulars for director 23 February 2010
CH01 - Change of particulars for director 23 February 2010
CH01 - Change of particulars for director 23 February 2010
AA - Annual Accounts 18 June 2009
288a - Notice of appointment of directors or secretaries 27 April 2009
288b - Notice of resignation of directors or secretaries 27 April 2009
288b - Notice of resignation of directors or secretaries 27 April 2009
363a - Annual Return 24 February 2009
AA - Annual Accounts 03 October 2008
363a - Annual Return 05 March 2008
288a - Notice of appointment of directors or secretaries 21 May 2007
288a - Notice of appointment of directors or secretaries 21 May 2007
288b - Notice of resignation of directors or secretaries 21 May 2007
288b - Notice of resignation of directors or secretaries 21 May 2007
287 - Change in situation or address of Registered Office 03 May 2007
AA - Annual Accounts 27 March 2007
363a - Annual Return 28 February 2007
288b - Notice of resignation of directors or secretaries 30 October 2006
288b - Notice of resignation of directors or secretaries 30 October 2006
288a - Notice of appointment of directors or secretaries 18 October 2006
288b - Notice of resignation of directors or secretaries 02 October 2006
288a - Notice of appointment of directors or secretaries 14 August 2006
AA - Annual Accounts 19 May 2006
363s - Annual Return 21 March 2006
AA - Annual Accounts 21 November 2005
363s - Annual Return 22 February 2005
AA - Annual Accounts 06 September 2004
363s - Annual Return 23 April 2004
AA - Annual Accounts 26 January 2004
225 - Change of Accounting Reference Date 26 January 2004
363s - Annual Return 28 March 2003
288a - Notice of appointment of directors or secretaries 11 April 2002
288b - Notice of resignation of directors or secretaries 11 April 2002
287 - Change in situation or address of Registered Office 27 March 2002
288a - Notice of appointment of directors or secretaries 27 March 2002
288a - Notice of appointment of directors or secretaries 27 March 2002
288a - Notice of appointment of directors or secretaries 27 March 2002
288a - Notice of appointment of directors or secretaries 27 March 2002
288a - Notice of appointment of directors or secretaries 27 March 2002
288a - Notice of appointment of directors or secretaries 13 March 2002
288a - Notice of appointment of directors or secretaries 05 March 2002
288b - Notice of resignation of directors or secretaries 05 March 2002
288b - Notice of resignation of directors or secretaries 05 March 2002
NEWINC - New incorporation documents 21 February 2002

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.