P1 GP LIMITED
BRENTWOOD PREMIER 1 HOLDINGS LIMITED

Hellopages » Essex » Brentwood » CM15 9GL

Company number 04193630
Status Active
Incorporation Date 4 April 2001
Company Type Private Limited Company
Address 47 ONGAR ROAD, BRENTWOOD, ESSEX, CM15 9GL
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 23 March 2017 with updates; Annual return made up to 23 March 2016 with full list of shareholders Statement of capital on 2016-04-12 GBP 3 ; Termination of appointment of Daniel St. Clair - Sullivan as a director on 1 February 2016. The most likely internet sites of P1 GP LIMITED are www.p1gp.co.uk, and www.p1-gp.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eight months. The distance to to Billericay Rail Station is 4.9 miles; to Gidea Park Rail Station is 5.1 miles; to Laindon Rail Station is 6.4 miles; to Grays Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.P1 Gp Limited is a Private Limited Company. The company registration number is 04193630. P1 Gp Limited has been working since 04 April 2001. The present status of the company is Active. The registered address of P1 Gp Limited is 47 Ongar Road Brentwood Essex Cm15 9gl. . SULLIVAN, Elizabeth Ann is a Secretary of the company. SULLIVAN, Colin Thomas is a Director of the company. SULLIVAN, Elizabeth Ann is a Director of the company. Secretary FORBES SECRETARIES LIMITED has been resigned. Director PEARL, Stephen has been resigned. Director ST. CLAIR - SULLIVAN, Daniel has been resigned. Director WEBB, Robin has been resigned. Director FORBES NOMINEES LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
SULLIVAN, Elizabeth Ann
Appointed Date: 04 April 2001
Director
SULLIVAN, Colin Thomas
Appointed Date: 01 February 2015
82 years old
Director
SULLIVAN, Elizabeth Ann
Appointed Date: 20 March 2012
65 years old

Resigned Directors

Secretary
FORBES SECRETARIES LIMITED
Resigned: 04 April 2001
Appointed Date: 04 April 2001
Director
PEARL, Stephen
Resigned: 21 March 2012
Appointed Date: 07 February 2003
70 years old
Director
ST. CLAIR - SULLIVAN, Daniel
Resigned: 01 February 2016
Appointed Date: 20 March 2012
47 years old
Director
WEBB, Robin
Resigned: 01 June 2003
Appointed Date: 04 April 2001
76 years old
Director
FORBES NOMINEES LIMITED
Resigned: 04 April 2001
Appointed Date: 04 April 2001

Persons With Significant Control

Mrs Elizabeth Ann Sullivan
Notified on: 1 January 2017
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

P1 GP LIMITED Events

27 Mar 2017
Confirmation statement made on 23 March 2017 with updates
12 Apr 2016
Annual return made up to 23 March 2016 with full list of shareholders
Statement of capital on 2016-04-12
  • GBP 3
16 Feb 2016
Termination of appointment of Daniel St. Clair - Sullivan as a director on 1 February 2016
16 Feb 2016
Accounts for a dormant company made up to 31 December 2015
16 Feb 2016
Appointment of Colin Thomas Sullivan as a director on 1 February 2015
...
... and 43 more events
13 Jun 2001
New director appointed
12 Jun 2001
Company name changed premier 1 holdings LIMITED\certificate issued on 12/06/01
17 Apr 2001
Secretary resigned
17 Apr 2001
Director resigned
04 Apr 2001
Incorporation

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