PPG CENTRAL (UK) LIMITED
Overview
| Company Name | PPG CENTRAL (UK) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06681924 |
| Jurisdiction | England/Wales |
| Date of Creation |
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 CENTRAL (UK) LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is PPG CENTRAL (UK) LIMITED located?
| Registered Office Address | Needham Road Stowmarket IP14 2AD Suffolk United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PPG CENTRAL (UK) LIMITED?
| Company Name | From | Until |
|---|---|---|
| PIMCO 2824 LIMITED | Aug 27, 2008 | Aug 27, 2008 |
What are the latest accounts for PPG CENTRAL (UK) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for PPG CENTRAL (UK) LIMITED?
| Last Confirmation Statement Made Up To | Aug 26, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 09, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 26, 2025 |
| Overdue | No |
What are the latest filings for PPG CENTRAL (UK) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Full accounts made up to Dec 31, 2024 | 16 pages | AA | ||
Confirmation statement made on Aug 26, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2023 | 16 pages | AA | ||
Confirmation statement made on Aug 26, 2024 with no updates | 3 pages | CS01 | ||
Director's details changed for Ms Ruth Kristina Stewart on Jan 23, 2024 | 2 pages | CH01 | ||
Full accounts made up to Dec 31, 2022 | 16 pages | AA | ||
Change of details for Ppg Holdings (U.K.) Limited as a person with significant control on Nov 16, 2023 | 2 pages | PSC05 | ||
Registered office address changed from PO Box 162 Needham Road Stowmarket Suffolk IP14 2ZR to Needham Road Stowmarket Suffolk IP14 2AD on Nov 16, 2023 | 1 pages | AD01 | ||
Confirmation statement made on Aug 26, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2021 | 17 pages | AA | ||
Confirmation statement made on Aug 26, 2022 with no updates | 3 pages | CS01 | ||
Appointment of Pedro Perez-Vintaned as a director on Jul 31, 2022 | 2 pages | AP01 | ||
Termination of appointment of Rogier Bernd Frank Wagendorp as a director on Jul 31, 2022 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2020 | 17 pages | AA | ||
Confirmation statement made on Aug 26, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2019 | 16 pages | AA | ||
Confirmation statement made on Aug 27, 2020 with no updates | 3 pages | CS01 | ||
Appointment of Rogier Bernd Frank Wagendorp as a director on Apr 30, 2020 | 2 pages | AP01 | ||
Termination of appointment of James William Casper as a director on Apr 30, 2020 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2018 | 14 pages | AA | ||
Confirmation statement made on Aug 27, 2019 with updates | 4 pages | CS01 | ||
Full accounts made up to Dec 31, 2017 | 14 pages | AA | ||
Confirmation statement made on Aug 27, 2018 with updates | 4 pages | CS01 | ||
Full accounts made up to Dec 31, 2016 | 13 pages | AA | ||
Confirmation statement made on Aug 27, 2017 with no updates | 3 pages | CS01 | ||
Who are the officers of PPG CENTRAL (UK) 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 | |||||||
| DIXON, Ruth Kristina | Director | Needham Road IP14 2ZR Stowmarket PO BOX 162 Suffolk United Kingdom | England | British | 318549380001 | |||||
| PEREZ-VINTANED, Pedro | Director | Stowmarket IP14 2AD Suffolk Needham Road United Kingdom | United Kingdom | Spanish | 299155060001 | |||||
| CASPER, James William | Director | Parrs Road Stokenchurch HP14 3QF High Wycombe 24 Bucks | British | 133616320001 | ||||||
| CAWTHORPE, Richard Clive | Director | 11 Hardwick Close SL6 5JU Maidenhead Berkshire | 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 | |||||
| WAGENDORP, Rogier Bernd Frank | Director | Westpoort 7615 1047 BP Amsterdam Kopraweg 35 Noord Holland Netherlands | Netherlands | Dutch | 269310140001 | |||||
| PINSENT MASONS DIRECTOR LIMITED | Director | Park Row LS1 5AB Leeds 1 West Yorkshire | 128143250001 |
Who are the persons with significant control of PPG CENTRAL (UK) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Ppg Holdings (U.K.) Limited | Apr 06, 2016 | Stowmarket IP14 2AD Suffolk Needham Road 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