P2P RISK LTD
FORFAR

Hellopages » Angus » Angus » DD8 2TU

Company number SC529198
Status Active
Incorporation Date 10 March 2016
Company Type Private Limited Company
Address MONTREATHMONT COTTAGE, GUTHRIE, FORFAR, ANGUS, UNITED KINGDOM, DD8 2TU
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration seven events have happened. The last three records are Sub-division of shares on 15 March 2017; Confirmation statement made on 9 March 2017 with updates; Appointment of Mrs Jennifer Varney as a director on 1 March 2017. The most likely internet sites of P2P RISK LTD are www.p2prisk.co.uk, and www.p2p-risk.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and seven months. P2p Risk Ltd is a Private Limited Company. The company registration number is SC529198. P2p Risk Ltd has been working since 10 March 2016. The present status of the company is Active. The registered address of P2p Risk Ltd is Montreathmont Cottage Guthrie Forfar Angus United Kingdom Dd8 2tu. . VARNEY, Jennifer is a Secretary of the company. VARNEY, Andrew Douglas is a Director of the company. VARNEY, Jennifer is a Director of the company. Director CROOK, Ian Kenneth has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
VARNEY, Jennifer
Appointed Date: 04 April 2016
Director
VARNEY, Andrew Douglas
Appointed Date: 10 March 2016
56 years old
Director
VARNEY, Jennifer
Appointed Date: 01 March 2017
57 years old

Resigned Directors

Director
CROOK, Ian Kenneth
Resigned: 30 November 2016
Appointed Date: 15 April 2016
55 years old

Persons With Significant Control

Mr Andrew Douglas Varney
Notified on: 9 March 2017
56 years old
Nature of control: Ownership of shares – 75% or more

P2P RISK LTD Events

29 Mar 2017
Sub-division of shares on 15 March 2017
23 Mar 2017
Confirmation statement made on 9 March 2017 with updates
10 Mar 2017
Appointment of Mrs Jennifer Varney as a director on 1 March 2017
30 Dec 2016
Termination of appointment of Ian Kenneth Crook as a director on 30 November 2016
02 May 2016
Appointment of Mr Ian Kenneth Crook as a director on 15 April 2016
06 Apr 2016
Appointment of Mrs Jennifer Varney as a secretary on 4 April 2016
10 Mar 2016
Incorporation
Statement of capital on 2016-03-10
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

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