PPL EVENT SERVICES LTD

PPL EVENT SERVICES LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NamePPL EVENT SERVICES LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05125055
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of PPL EVENT SERVICES LTD?

    • Renting and leasing of media entertainment equipment (77291) / Administrative and support service activities

    Where is PPL EVENT SERVICES LTD located?

    Registered Office Address
    543 Holyhead Road
    CV5 8HW Coventry
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PPL EVENT SERVICES LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2025
    Next Accounts Due OnJun 30, 2026
    Last Accounts
    Last Accounts Made Up ToSep 30, 2024

    What is the status of the latest confirmation statement for PPL EVENT SERVICES LTD?

    Last Confirmation Statement Made Up ToApr 17, 2026
    Next Confirmation Statement DueMay 01, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 17, 2025
    OverdueNo

    What are the latest filings for PPL EVENT SERVICES LTD?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Sep 30, 2024

    8 pagesAA

    Confirmation statement made on Apr 17, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Sep 30, 2023

    8 pagesAA

    Confirmation statement made on May 01, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Sep 30, 2022

    8 pagesAA

    Confirmation statement made on May 01, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Sep 30, 2021

    8 pagesAA

    Confirmation statement made on May 01, 2022 with no updates

    3 pagesCS01

    Registered office address changed from 11 Clarendon Street Earlsdon Coventry West Midlands CV5 6EW to 543 Holyhead Road Coventry CV5 8HW on May 01, 2022

    1 pagesAD01

    Unaudited abridged accounts made up to Sep 30, 2020

    10 pagesAA

    Confirmation statement made on May 01, 2021 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Sep 30, 2019

    10 pagesAA

    Confirmation statement made on May 01, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2018

    11 pagesAA

    Confirmation statement made on May 01, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2017

    14 pagesAA

    Confirmation statement made on May 01, 2018 with no updates

    3 pagesCS01

    Total exemption small company accounts made up to Sep 30, 2016

    6 pagesAA

    Confirmation statement made on May 04, 2017 with updates

    7 pagesCS01

    Director's details changed for Elizabeth Irene Mclean on Mar 27, 2017

    2 pagesCH01

    Secretary's details changed for Elizabeth Irene Mclean on Mar 27, 2017

    1 pagesCH03

    Annual return made up to May 11, 2016 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 13, 2016

    Statement of capital on May 13, 2016

    • Capital: GBP 1,000
    SH01

    Total exemption small company accounts made up to Sep 30, 2015

    8 pagesAA

    Total exemption small company accounts made up to Sep 30, 2014

    8 pagesAA

    Annual return made up to May 11, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 03, 2015

    Statement of capital on Jun 03, 2015

    • Capital: GBP 1,000
    SH01

    Who are the officers of PPL EVENT SERVICES LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ROGALSKI, Elizabeth Irene
    543 Holyhead Road
    CV5 8HW Coventry
    West Midlands
    Secretary
    543 Holyhead Road
    CV5 8HW Coventry
    West Midlands
    British75602340003
    ROGALSKI, Elizabeth Irene
    543 Holyhead Road
    CV5 8HW Coventry
    West Midlands
    Director
    543 Holyhead Road
    CV5 8HW Coventry
    West Midlands
    United KingdomBritish75602340003
    ROGALSKI, Michael Haden
    543 Holyhead Road
    CV5 8HW Coventry
    West Midlands
    Director
    543 Holyhead Road
    CV5 8HW Coventry
    West Midlands
    United KingdomBritish98666520001
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    900001120001
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    900001110001

    Who are the persons with significant control of PPL EVENT SERVICES LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Elizabeth Irene Rogalski
    Holyhead Road
    CV5 8HW Coventry
    543
    England
    May 11, 2016
    Holyhead Road
    CV5 8HW Coventry
    543
    England
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    Mr Michael Haden Rogalski
    Holyhead Road
    CV5 8HW Coventry
    543
    England
    May 11, 2016
    Holyhead Road
    CV5 8HW Coventry
    543
    England
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

    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