P2G.COM WORLDWIDE LIMITED
BOLTON P2G COURIER DELIVERIES LIMITED

Hellopages » Greater Manchester » Bolton » BL3 6BU
Company number 08212827
Status Active
Incorporation Date 13 September 2012
Company Type Private Limited Company
Address THE CUBE, COE STREET, BOLTON, BL3 6BU
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Group of companies' accounts made up to 31 March 2016; Annual return made up to 9 April 2016 with full list of shareholders Statement of capital on 2016-05-04 GBP 3,237,818.23 ; Memorandum and Articles of Association. The most likely internet sites of P2G.COM WORLDWIDE LIMITED are www.p2gcomworldwide.co.uk, and www.p2g-com-worldwide.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and five months. P2g Com Worldwide Limited is a Private Limited Company. The company registration number is 08212827. P2g Com Worldwide Limited has been working since 13 September 2012. The present status of the company is Active. The registered address of P2g Com Worldwide Limited is The Cube Coe Street Bolton Bl3 6bu. . ADAMS-MERCER, Harry Phillip Anthony is a Director of the company. ADAMS-MERCER, Richard Harry Phillip is a Director of the company. GREENBURY, James Brett is a Director of the company. KRAMER, Steven Joseph is a Director of the company. LIVINGSTONE, Mark Jonathan Charles is a Director of the company. MANTON, Gary Stephen is a Director of the company. SIMPSON, Christopher Alfred is a Director of the company. The company operates in "Activities of head offices".


Current Directors

Director
ADAMS-MERCER, Harry Phillip Anthony
Appointed Date: 06 November 2012
73 years old
Director
ADAMS-MERCER, Richard Harry Phillip
Appointed Date: 13 September 2012
45 years old
Director
GREENBURY, James Brett
Appointed Date: 13 September 2012
64 years old
Director
KRAMER, Steven Joseph
Appointed Date: 06 November 2012
49 years old
Director
LIVINGSTONE, Mark Jonathan Charles
Appointed Date: 01 July 2013
59 years old
Director
MANTON, Gary Stephen
Appointed Date: 29 April 2014
63 years old
Director
SIMPSON, Christopher Alfred
Appointed Date: 06 November 2012
73 years old

P2G.COM WORLDWIDE LIMITED Events

08 Jan 2017
Group of companies' accounts made up to 31 March 2016
04 May 2016
Annual return made up to 9 April 2016 with full list of shareholders
Statement of capital on 2016-05-04
  • GBP 3,237,818.23
18 Jan 2016
Memorandum and Articles of Association
09 Jan 2016
Group of companies' accounts made up to 31 March 2015
08 Dec 2015
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES01 ‐ Resolution of alteration of Articles of Association
...
... and 27 more events
13 Nov 2012
Particulars of a mortgage or charge / charge no: 1
27 Sep 2012
Company name changed P2G courier deliveries LIMITED\certificate issued on 27/09/12
  • RES15 ‐ Change company name resolution on 2012-09-14
27 Sep 2012
Change of name notice
13 Sep 2012
Current accounting period shortened from 30 September 2013 to 31 March 2013
13 Sep 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

P2G.COM WORLDWIDE LIMITED Charges

15 May 2013
Charge code 0821 2827 0003
Delivered: 24 May 2013
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Notification of addition to or amendment of charge…
15 May 2013
Charge code 0821 2827 0002
Delivered: 24 May 2013
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Notification of addition to or amendment of charge…
6 November 2012
Debenture
Delivered: 13 November 2012
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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