PPLSI LIMITED

Profile PPLSI LIMITED

Actual on 01.11.2020
Company name
PPLSI LIMITED
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Company number
11011302
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 13 October 2017
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Accounts

Actual

First accounts made up to 31.12.2019 due by 31.12.2020

Last accounts made up to 31.12.2018

Confirmation statement

Actual

Next statement date Tuesday, 12 October 2021 due by Tuesday, 26 October 2021

Last statement dated Monday, 12 October 2020

Nature of business (SIC)
70210 - Public relations and communications activities
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Registered office address
STRATHMORE HOUSE, WATERPERRY COURT, MIDDLETON ROAD, UNITED KINGDOM, BANBURY, OX16 4QD
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PSC and Officers PPLSI LIMITED

Officers

(as of 23.09.2020)

BELL, Jeffrey Alan
Status: Active
Appointed on: Friday, 13 October 2017
Correspondence address: Pre-Paid Way, United States, Ok 74820, Ada, One
Nationality: American
Date of birth: February 1962
Role: Director
Occupation: Ceo
Country of residence: United States
ROBERTS, Michael John
Status: Active
Appointed on: Wednesday, 07 November 2018
Correspondence address: Oxford Business Park, Garsington Road, United Kingdom, Oxford, OX4, 7200 The Quorum
Nationality: British
Date of birth: November 1957
Role: Director
Occupation: Managing Director
Country of residence: United Kingdom
WILLIAMSON, Charlie Stephen
Status: Active
Appointed on: Friday, 13 October 2017
Correspondence address: Pre-Paid Wai, United States, Ok 78420, Ada, One
Nationality: American
Date of birth: June 1960
Role: Director
Occupation: Chief Financial Officer
Country of residence: United States
FEARNLEY, Alan
Status: Not active
Appointed on: Friday, 13 October 2017
Resigned on: Saturday, 31 August 2019
Correspondence address: Norgrove Park, United Kingdom, Bucks, Gerrards Cross, SL9 8QT, 6
Nationality: British
Date of birth: May 1950
Role: Director
Occupation: Director
Country of residence: United Kingdom
MWLAW SERVICES LIMITED
Status: Not active
Appointed on: Friday, 13 October 2017
Resigned on: Thursday, 02 May 2019
Correspondence address: 11 Pilgrim Street, United Kingdom, London, EC4V 6RN, Second Floor
Role: Corporate Secretary
Place registered: ENGLAND AND WALES
Registration number: 04668658
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Person with significant control

(as of 01.11.2020)

Missing name
Status: Active
Notified on: Tuesday, 01 May 2018
Legal form: Persons With Significant Control Statement
Mr James Edward Virtue
Status: Not active
Notified on: Friday, 13 October 2017
Correspondence address: United States, Ny 10022, New York, 320
Nationality: American
Date of birth: August 1960
Legal form: Individual Person With Significant Control
Country of residence: United States
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent