PPL UK RESOURCES LIMITED
Active - Accounts Filed
General Information
NAME
PPL UK RESOURCES LIMITED
COMPANY NUMBER
04506336
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
08/08/2002
(22 years and 4 months old)
WEBSITE
http://westernpower.co.uk
CONFIRMATION STATEMENT MADE UP TO
08/08/2024
ACCOUNTS MADE UP TO
31/03/2024
KEEP INFORMED
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PREVIOUS NAMES
08/08/2002
22/01/2003
TOWERWEAVE LIMITED
LONDON
SW1H 0BL
Telephone: 08006783105
TPS: No
50 Broadway
LONDON
SW1H 0BL
3rd Floor Suite 1
11-12 St James's Square
London
SW1Y 4LB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PPL (BARBADOS) SRL | N/A | N/A |
| PPL UK RESOURCES LIMITED | Active - Accounts Filed | View Report |
| PPL UK DISTRIBUTION HOLDINGS LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/10/2024 | New Accounts filed |
| 21/09/2024 | New Confirmation Statement filed |
| 04/01/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about PPL UK RESOURCES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PPL UK RESOURCES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PPL UK RESOURCES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/09/2020 - Present (4 years and 3 months) Born in May 1964 (age: 60) |
Active | Director |
Current: 2 Past: 9 |
View Report |
|
10/03/2021 - Present (3 years and 9 months) Born in Dec 1975 (age: 49) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
10/03/2021 - Present (3 years and 9 months) Born in May 1971 (age: 53) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
14/06/2021 - Present (3 years and 6 months) 14/06/2021 - Present (3 years and 6 months) Born in N/A |
Active | Secretary |
Current: 2170 Past: 2352 |
View Report |
|
08/08/2002 - Present (22 years and 4 months) 08/08/2002 - Present (22 years and 4 months) 08/08/2002 - Present (22 years and 4 months) 08/08/2002 - Present (22 years and 4 months) 08/08/2002 - Present (22 years and 4 months) Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 01/10/2024 | New Accounts filed |
| 21/09/2024 | New Confirmation Statement filed |
| 04/01/2024 | New Accounts filed |
| 12/08/2023 | New Confirmation Statement filed |
| 13/01/2023 | New Accounts filed |
| 12/08/2022 | New Confirmation Statement filed |
| 22/11/2021 | New Accounts filed |
| 22/11/2021 | New Accounts filed |
| 22/11/2021 | New Accounts filed |
| 24/06/2021 | New Company Secretary VISTRA COSEC LIMITED (912825623) Appointed |
| 17/06/2021 | New Company Secretary VISTRA COSEC LIMITED (928426842) Appointed |
| 17/06/2021 | Change in Reg. Office |
| 19/03/2021 | New Company Secretary Sally Ann Jones (928095896) Appointed |
| 12/03/2021 | New Board Member Vanessa Diane Hartline (928066677) Appointed |
| 12/03/2021 | New Board Member Tadd Jared Henninger (928066644) Appointed |
| 12/01/2021 | New Accounts filed |
| 03/09/2020 | Alexander James Torok (919019727) has left the board |
| 03/09/2020 | New Board Member Andrew Woodbury Elmore (927368812) Appointed |
| 14/08/2020 | New Confirmation Statement filed |
| 13/12/2019 | New Accounts filed |
| 13/08/2019 | New Confirmation Statement filed |
| 28/12/2018 | New Accounts filed |
| 13/08/2018 | New Confirmation Statement filed |
| 10/04/2018 | Daniel Charl Stephanus Oosthuizen (903933145) has left the board |
| 10/04/2018 | New Board Member Alison Jane Sleightholm (904910622) Appointed |
| 07/01/2018 | New Accounts filed |
| 18/08/2017 | New Board Member Alexander James Torok (919019727) Appointed |
| 14/08/2017 | New Board Member Ian Robert Williams (919564981) Appointed |
| 14/08/2017 | Vincent Sorgi (917262982) has left the board |
| 14/08/2017 | Robert Arthur Symons (905552118) has left the board |
| 11/08/2017 | New Annual Return filed |
| 09/11/2016 | New Accounts filed |
| 12/08/2016 | New Annual Return filed |
| 10/11/2015 | New Accounts filed |
| 05/10/2015 | Ricky Lee Klingensmith (907626399) has left the board |
| 05/10/2015 | New Board Member Vincent Sorgi (917262982) Appointed |
| 14/08/2015 | New Annual Return filed |
| 18/11/2014 | New Accounts filed |
| 13/08/2014 | New Annual Return filed |
| 28/09/2013 | New Accounts filed |
| 13/08/2013 | New Annual Return filed |
| 26/10/2012 | New Accounts filed |
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