Company number 09893054
Status Active
Incorporation Date 27 November 2015
Company Type Private Limited Company
Address SCALA HOUSE FLOOR 5 UNIT 5 R11-14, HOLLOWAY CIRCUS QUEENSWAY, BIRMINGHAM, ENGLAND, B1 1EQ
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 Accounts for a dormant company made up to 30 November 2016; Confirmation statement made on 29 December 2016 with updates; Registered office address changed from Winston Churchill House Ethel Street Birmingham West Midlands B2 4BG to Scala House Floor 5 Unit 5 R11-14 Holloway Circus Queensway Birmingham B1 1EQ on 14 September 2016. The most likely internet sites of P 009 LIMITED are www.p009.co.uk, and www.p-009.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and three months. The distance to to Birmingham Snow Hill Rail Station is 0.6 miles; to Butlers Lane Rail Station is 8.5 miles; to Blake Street Rail Station is 9.3 miles; to Bloxwich Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.P 009 Limited is a Private Limited Company.
The company registration number is 09893054. P 009 Limited has been working since 27 November 2015.
The present status of the company is Active. The registered address of P 009 Limited is Scala House Floor 5 Unit 5 R11 14 Holloway Circus Queensway Birmingham England B1 1eq. . KAN, Kim Fun is a Director of the company. Director NG, Hiu Ming has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Director
NG, Hiu Ming
Resigned: 27 November 2015
Appointed Date: 27 November 2015
81 years old
Persons With Significant Control
Miss Kim Fun Kan
Notified on: 29 December 2016
56 years old
Nature of control: Ownership of shares – 75% or more
P 009 LIMITED Events
16 Jan 2017
Accounts for a dormant company made up to 30 November 2016
16 Jan 2017
Confirmation statement made on 29 December 2016 with updates
14 Sep 2016
Registered office address changed from Winston Churchill House Ethel Street Birmingham West Midlands B2 4BG to Scala House Floor 5 Unit 5 R11-14 Holloway Circus Queensway Birmingham B1 1EQ on 14 September 2016
29 Dec 2015
Annual return made up to 29 December 2015 with full list of shareholders
Statement of capital on 2015-12-29
02 Dec 2015
Appointment of Ms Kim Fun Kan as a director on 27 November 2015
02 Dec 2015
Termination of appointment of Hiu Ming Ng as a director on 27 November 2015
27 Nov 2015
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)
Statement of capital on 2015-11-27