P1TS LIMITED
BILLERICAY

Hellopages » Essex » Basildon » CM12 0BZ
Company number 04336701
Status Active
Incorporation Date 10 December 2001
Company Type Private Limited Company
Address UNIT L RADFORD BUSINESS CENTRE, RADFORD WAY, BILLERICAY, ESSEX, CM12 0BZ
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 10 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 10 December 2015 with full list of shareholders Statement of capital on 2015-12-21 GBP 100 . The most likely internet sites of P1TS LIMITED are www.p1ts.co.uk, and www.p1ts.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and two months. The distance to to Shenfield Rail Station is 3.5 miles; to Laindon Rail Station is 4.5 miles; to Basildon Rail Station is 4.8 miles; to Brentwood Rail Station is 4.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.P1ts Limited is a Private Limited Company. The company registration number is 04336701. P1ts Limited has been working since 10 December 2001. The present status of the company is Active. The registered address of P1ts Limited is Unit L Radford Business Centre Radford Way Billericay Essex Cm12 0bz. . HARLOW, Anne is a Secretary of the company. HARLOW, Anthony is a Director of the company. Nominee Secretary BREWER, Suzanne has been resigned. Nominee Director BREWER, Kevin, Dr has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
HARLOW, Anne
Appointed Date: 10 December 2001
Director
HARLOW, Anthony
Appointed Date: 10 December 2001
83 years old

Resigned Directors

Nominee Secretary
BREWER, Suzanne
Resigned: 10 December 2001
Appointed Date: 10 December 2001
Nominee Director
BREWER, Kevin, Dr
Resigned: 10 December 2001
Appointed Date: 10 December 2001
73 years old

Persons With Significant Control

Anthony Harlow
Notified on: 9 September 2016
83 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Anne Harlow
Notified on: 9 September 2016
85 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

P1TS LIMITED Events

11 Jan 2017
Confirmation statement made on 10 December 2016 with updates
06 Jul 2016
Total exemption small company accounts made up to 31 December 2015
21 Dec 2015
Annual return made up to 10 December 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 100
14 Sep 2015
Total exemption small company accounts made up to 31 December 2014
10 Dec 2014
Annual return made up to 10 December 2014 with full list of shareholders
Statement of capital on 2014-12-10
  • GBP 100
...
... and 28 more events
17 Dec 2001
Director resigned
17 Dec 2001
Secretary resigned
17 Dec 2001
Registered office changed on 17/12/01 from: somerset house 40-49 price street birmingham B4 6LZ
17 Dec 2001
Ad 10/12/01--------- £ si 99@1=99 £ ic 1/100
10 Dec 2001
Incorporation

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