PPG XYZ LIMITED
Overview
| Company Name | PPG XYZ LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02047089 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PPG XYZ LIMITED?
- Non-specialised wholesale trade (46900) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is PPG XYZ LIMITED located?
| Registered Office Address | PO BOX 162 Needham Road Stowmarket IP14 2ZR Suffolk |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PPG XYZ LIMITED?
| Company Name | From | Until |
|---|---|---|
| PPG HELLIGE LIMITED | Nov 27, 1986 | Nov 27, 1986 |
| LEGIBUS 778 LIMITED | Aug 15, 1986 | Aug 15, 1986 |
What are the latest accounts for PPG XYZ LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2017 |
What are the latest filings for PPG XYZ LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Statement of capital on Oct 22, 2018
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2017 | 4 pages | AA | ||||||||||
Confirmation statement made on May 12, 2018 with updates | 4 pages | CS01 | ||||||||||
Appointment of Mrs Susan Elaine Clarkson as a director on Mar 01, 2018 | 2 pages | AP01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2016 | 4 pages | AA | ||||||||||
Confirmation statement made on May 12, 2017 with updates | 5 pages | CS01 | ||||||||||
Appointment of Ruth Stewart as a director on Mar 01, 2017 | 2 pages | AP01 | ||||||||||
Termination of appointment of Susan Elaine Clarkson as a director on Mar 01, 2017 | 1 pages | TM01 | ||||||||||
Annual return made up to May 12, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Dec 31, 2015 | 4 pages | AA | ||||||||||
Accounts for a dormant company made up to Dec 31, 2014 | 4 pages | AA | ||||||||||
Annual return made up to May 12, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Michael John Clews as a director on Sep 30, 2014 | 1 pages | TM01 | ||||||||||
Appointment of Susan Clarkson as a director on Jun 23, 2014 | 2 pages | AP01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2013 | 4 pages | AA | ||||||||||
Annual return made up to May 12, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Dec 31, 2012 | 4 pages | AA | ||||||||||
Annual return made up to May 12, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2011 | 4 pages | AA | ||||||||||
Who are the officers of PPG XYZ LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PINSENT MASONS SECRETARIAL LIMITED | Secretary | 1 Park Row LS1 5AB Leeds West Yorkshire | 76579530001 | |||||||
| CLARKSON, Susan Elaine | Director | Needham Road IP14 2ZR Stowmarket PO BOX 162 Suffolk United Kingdom | United Kingdom | British | 191342780001 | |||||
| STEWART, Ruth Kristina | Director | Needham Road IP14 2ZR Stowmarket PO BOX 162 Suffolk United Kingdom | England | British | 227125940001 | |||||
| FLAVELL, Ian Leonard | Secretary | 8 Oaks Drive Wombourne WV5 0LA Wolverhampton | British | 45723100001 | ||||||
| HOWELL, Daphne | Secretary | 12 Welsby Avenue Great Barr B43 5QU Birmingham West Midlands | British | 46068300001 | ||||||
| WEBB, Keith Charles | Secretary | 203 Rochfords Gardens SL2 5XD Slough Berkshire | British | 71625780001 | ||||||
| CAWTHORPE, Richard Clive | Director | Hardwick Close SL6 5JU Maidenhead 11 Berkshire United Kingdom | England | United Kingdom | 125698590001 | |||||
| CLARKSON, Susan Elaine | Director | Needham Road IP14 2ZR Stowmarket PO BOX 162 Suffolk United Kingdom | United Kingdom | British | 191342780001 | |||||
| CLEWS, Michael John | Director | Church View Furzeway IP22 1QF Burgate Norfolk | England | British | 125697920001 | |||||
| CLIFTON, Louise Elizabeth | Director | 34 Hillside Meadow Fordham CB7 5PJ Ely Cambridgeshire | United Kingdom | British | 118145250001 | |||||
| DELO, David | Director | 49 Windrush Drive LE10 0NY Hinckley Leicestershire | British | 73338530001 | ||||||
| DOERNER, Robert Edward | Director | Scherfginstrasse 44 D5000 Cologne Germany | German | 29572740001 | ||||||
| RADDATZ, Klaus Reinhold | Director | Am Strassle 12 79232 March-Hugstetten Germany | German | 42475200001 | ||||||
| RICHARDS, John Terence | Director | 30 Avenue Carnot 75017 Paris FOREIGN France | British | 3245990002 | ||||||
| RUBIO, Andrea | Director | 82 Windermere Road W5 4TD London | Italian | 116793190001 | ||||||
| SHAH, Parit Shashikant | Director | 95 Vistway Kenton HA3 0SJ Harrow Middlesex | England | British | 88704880001 | |||||
| THOROLD, Jaclyn | Director | Little Green Thrandeston IP21 4BX Diss Field View Norfolk | British | 135191870001 | ||||||
| WEBB, Keith Charles | Director | 203 Rochfords Gardens SL2 5XD Slough Berkshire | British | 71625780001 |
Who are the persons with significant control of PPG XYZ LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Ppg Industries (Uk) Limited | Apr 06, 2016 | Needham Road IP14 2ZR Stowmarket PO BOX 162 Suffolk United Kingdom | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0