PPL UK DISTRIBUTION HOLDINGS LIMITED
Company is dissolved
General Information
NAME
PPL UK DISTRIBUTION HOLDINGS LIMITED
COMPANY NUMBER
04267536
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
09/08/2001
(23 years and 3 months old)
WEBSITE
WESTERNPOWER.CO.UK
CONFIRMATION STATEMENT MADE UP TO
09/08/2020
ACCOUNTS MADE UP TO
31/03/2019
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PREVIOUS NAMES
31/03/2011
12/02/2015
PPL WW HOLDINGS LIMITED
View all previous names
LONDON
EC4M 7QS
Telephone: 01179332000
TPS: No
10 Fleet Place
LONDON
EC4M 7QS
Avonbank
Feeder Road
Bristol
Avon
BS2 0TB
Telephone: 9332000
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 UK RESOURCES LIMITED | Active - Accounts Filed | View Report |
| PPL UK DISTRIBUTION HOLDINGS LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/03/2024 | New Board Member Andrew Woodbury Elmore (927368812) Appointed |
| 14/07/2022 | New Board Member Andrew Woodbury Elmore (927368812) Appointed |
| 21/01/2021 | Change in Reg. Office |
Credit Risk Overview
Want to learn more about PPL UK DISTRIBUTION HOLDINGS 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 DISTRIBUTION HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PPL UK DISTRIBUTION HOLDINGS 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 |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Director |
Current: 0 Past: 1788 |
View Report |
|
Born in N/A |
Resigned | Director&Secretary |
Current: 0 Past: 3841 |
View Report |
|
Born in Aug 1954 |
Resigned | Director |
Current: 0 Past: 8 |
View Report |
|
Born in May 1957 |
Resigned | Director |
Current: 3 Past: 125 |
View Report |
|
Born in Sep 1960 |
Resigned | Secretary |
Current: 1 Past: 130 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 14/03/2024 | New Board Member Andrew Woodbury Elmore (927368812) Appointed |
| 14/07/2022 | New Board Member Andrew Woodbury Elmore (927368812) Appointed |
| 21/01/2021 | Change in Reg. Office |
| 03/09/2020 | New Board Member Andrew Woodbury Elmore (927368812) Appointed |
| 14/08/2020 | New Confirmation Statement filed |
| 07/12/2019 | New Accounts filed |
| 14/08/2019 | New Confirmation Statement filed |
| 28/12/2018 | New Accounts filed |
| 14/08/2018 | New Confirmation Statement filed |
| 05/04/2018 | Daniel Charl Stephanus Oosthuizen (903933145) has left the board |
| 07/01/2018 | New Accounts filed |
| 15/08/2017 | New Annual Return filed |
| 14/08/2017 | Philip Swift (917944444) has left the board |
| 14/08/2017 | Stephen Kenneth Breininger (919019591) has left the board |
| 14/08/2017 | Joseph P. Bergstein, Jr (920491791) has left the board |
| 14/08/2017 | Vincent Sorgi (917262982) has left the board |
| 14/08/2017 | Robert Arthur Symons (905552118) has left the board |
| 11/08/2017 | William Harold Spence (919953891) has left the board |
| 13/10/2016 | New Accounts filed |
| 13/08/2016 | New Annual Return filed |
| 10/02/2016 | New Board Member Joseph P. Bergstein, Jr (920491791) Appointed |
| 10/02/2016 | New Board Member Joseph P. Bergstein, Jr (920491791) Appointed |
| 06/01/2016 | Mark Frederick Wilten (917262984) has left the board |
| 14/10/2015 | New Accounts filed |
| 14/10/2015 | New Board Member William Harold Spence (919953891) Appointed |
| 05/10/2015 | Ricky Lee Klingensmith (907626399) has left the board |
| 08/09/2015 | New Annual Return filed |
| 11/03/2015 | New Board Member Ian Robert Williams (919564981) Appointed |
| 18/02/2015 | Philip Gerald Allen (910352267) has left the board |
| 18/11/2014 | New Accounts filed |
| 28/08/2014 | Alexander James Torok (919019727) has left the board |
| 19/08/2014 | Jerry Matthews Simmons Jr (911987686) has left the board |
| 19/08/2014 | Paul Anthony Farr (916161321) has left the board |
| 19/08/2014 | New Board Member Stephen Kenneth Breininger (919019591) Appointed |
| 19/08/2014 | Russell Robert Clelland (907730753) has left the board |
| 19/08/2014 | New Board Member Alexander James Torok (919019727) Appointed |
| 15/08/2014 | New Annual Return filed |
| 09/04/2014 | Clive Royston Watts (912072072) has left the board |
| 30/09/2013 | New Accounts filed |
| 04/09/2013 | David Gene Harris (915903004) has left the board |
| 04/09/2013 | New Board Member Philip Swift (917944444) Appointed |
| 04/09/2013 | New Board Member Philip Gerald Allen (910352267) Appointed |
| 13/08/2013 | New Annual Return filed |
| 09/10/2012 | William Harold Spence (916161265) has left the board |
| 09/10/2012 | Alexander James Torok (913648220) has left the board |
| 09/10/2012 | New Board Member Vincent Sorgi (917262982) Appointed |
| 09/10/2012 | New Board Member Mark Frederick Wilten (917262984) Appointed |
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