P1 PERFORMANCE PRODUCTS LTD
LONDON

Hellopages » City of London » City of London » EC3V 0EJ

Company number 08395778
Status Active
Incorporation Date 8 February 2013
Company Type Private Limited Company
Address 6TH FLOOR, 48 GRACECHURCH STREET, LONDON, EC3V 0EJ
Home Country United Kingdom
Nature of Business 46760 - Wholesale of other intermediate products
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 8 February 2017 with updates; Termination of appointment of Stephen Streater as a secretary on 30 September 2016. The most likely internet sites of P1 PERFORMANCE PRODUCTS LTD are www.p1performanceproducts.co.uk, and www.p1-performance-products.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and ten months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 6.7 miles; to Bickley Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.P1 Performance Products Ltd is a Private Limited Company. The company registration number is 08395778. P1 Performance Products Ltd has been working since 08 February 2013. The present status of the company is Active. The registered address of P1 Performance Products Ltd is 6th Floor 48 Gracechurch Street London Ec3v 0ej. . FORLAND, Howard is a Director of the company. Secretary STREATER, Stephen has been resigned. Director BREEN, Michael Martin Gareth has been resigned. Director STREATER, Stephen Robert has been resigned. The company operates in "Wholesale of other intermediate products".


Current Directors

Director
FORLAND, Howard
Appointed Date: 07 August 2015
71 years old

Resigned Directors

Secretary
STREATER, Stephen
Resigned: 30 September 2016
Appointed Date: 08 February 2013
Director
BREEN, Michael Martin Gareth
Resigned: 07 August 2015
Appointed Date: 08 February 2013
63 years old
Director
STREATER, Stephen Robert
Resigned: 30 September 2016
Appointed Date: 08 February 2013
71 years old

Persons With Significant Control

Mr Howard Forland
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr John Palmer
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

P1 PERFORMANCE PRODUCTS LTD Events

13 Mar 2017
Total exemption small company accounts made up to 30 June 2016
23 Feb 2017
Confirmation statement made on 8 February 2017 with updates
30 Sep 2016
Termination of appointment of Stephen Streater as a secretary on 30 September 2016
30 Sep 2016
Termination of appointment of Stephen Robert Streater as a director on 30 September 2016
14 Mar 2016
Total exemption small company accounts made up to 30 June 2015
...
... and 10 more events
28 Dec 2013
Current accounting period extended from 28 February 2014 to 30 June 2014
17 Dec 2013
Registered office address changed from Imperial House 15/17 Kingsway London Greater London WC2B 6UN United Kingdom on 17 December 2013
26 Sep 2013
Statement of capital following an allotment of shares on 25 September 2013
  • GBP 1,000
25 Sep 2013
Statement of capital following an allotment of shares on 25 September 2013
  • GBP 875
08 Feb 2013
Incorporation

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