P5 LIMITED
HOVE

Hellopages » East Sussex » Brighton and Hove » BN3 2ND

Company number 03350475
Status Active
Incorporation Date 10 April 1997
Company Type Private Limited Company
Address 42 COOMBE LEA, GRAND AVENUE, HOVE, EAST SUSSEX, ENGLAND, BN3 2ND
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities, 86900 - Other human health activities
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 10 April 2016 with full list of shareholders Statement of capital on 2016-05-05 GBP 10 ; Registered office address changed from Office 505 91 Western Road Brighton Sussex BN1 2NW to 42 Coombe Lea Grand Avenue Hove East Sussex BN3 2nd on 5 May 2016. The most likely internet sites of P5 LIMITED are www.p5.co.uk, and www.p5.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and six months. P5 Limited is a Private Limited Company. The company registration number is 03350475. P5 Limited has been working since 10 April 1997. The present status of the company is Active. The registered address of P5 Limited is 42 Coombe Lea Grand Avenue Hove East Sussex England Bn3 2nd. . BALDING, Philip Charles is a Director of the company. Secretary BALDING, Leslie Charles has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Director
BALDING, Philip Charles
Appointed Date: 10 April 1997
65 years old

Resigned Directors

Secretary
BALDING, Leslie Charles
Resigned: 11 December 2010
Appointed Date: 10 April 1997
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 10 April 1997
Appointed Date: 10 April 1997
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 10 April 1997
Appointed Date: 10 April 1997

P5 LIMITED Events

13 May 2016
Total exemption small company accounts made up to 31 March 2016
05 May 2016
Annual return made up to 10 April 2016 with full list of shareholders
Statement of capital on 2016-05-05
  • GBP 10
05 May 2016
Registered office address changed from Office 505 91 Western Road Brighton Sussex BN1 2NW to 42 Coombe Lea Grand Avenue Hove East Sussex BN3 2nd on 5 May 2016
31 Mar 2016
Previous accounting period extended from 31 December 2015 to 31 March 2016
10 Apr 2015
Annual return made up to 10 April 2015 with full list of shareholders
Statement of capital on 2015-04-10
  • GBP 10
...
... and 53 more events
17 Apr 1997
Resolutions
  • (W)ELRES ‐ S386 dis app auds 10/04/97
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
17 Apr 1997
Resolutions
  • (W)ELRES ‐ S252 disp laying acc 10/04/97
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
17 Apr 1997
Resolutions
  • (W)ELRES ‐ S366A disp holding agm 10/04/97
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
17 Apr 1997
Resolutions
  • (W)ELRES ‐ S80A auth to allot sec 10/04/97
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
10 Apr 1997
Incorporation

P5 LIMITED Charges

8 July 2003
Mortgage deed
Delivered: 12 July 2003
Status: Outstanding
Persons entitled: Woolwich PLC
Description: Flat 91 ionian building, 45 narrow street, london.
10 July 2000
Legal charge
Delivered: 18 July 2000
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: Plot 151 the boardwalk london E14 fixed charge over all…
10 February 2000
Legal charge
Delivered: 12 February 2000
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: 219 dundee wharf three colt street limehouse london all…

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