P1 INTERNATIONAL (CANARY WHARF) LIMITED
ESHER P1 WORLD NOMINEES LIMITED STEVTON (NO.445) LIMITED

Hellopages » Surrey » Elmbridge » KT10 8BL

Company number 06906790
Status Active
Incorporation Date 15 May 2009
Company Type Private Limited Company
Address UNIT D6 SANDOWN INDUSTRIAL ESTATE, MILL ROAD, ESHER, SURREY, KT10 8BL
Home Country United Kingdom
Nature of Business 93120 - Activities of sport clubs, 93290 - Other amusement and recreation activities n.e.c., 94990 - Activities of other membership organizations n.e.c.
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Accounts for a dormant company made up to 30 April 2016; Annual return made up to 15 May 2016 with full list of shareholders Statement of capital on 2016-05-20 GBP 100 ; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-04-20 . The most likely internet sites of P1 INTERNATIONAL (CANARY WHARF) LIMITED are www.p1internationalcanarywharf.co.uk, and www.p1-international-canary-wharf.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and seven months. The distance to to Feltham Rail Station is 4.9 miles; to Byfleet & New Haw Rail Station is 5.1 miles; to Brentford Rail Station is 8 miles; to Barnes Bridge Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.P1 International Canary Wharf Limited is a Private Limited Company. The company registration number is 06906790. P1 International Canary Wharf Limited has been working since 15 May 2009. The present status of the company is Active. The registered address of P1 International Canary Wharf Limited is Unit D6 Sandown Industrial Estate Mill Road Esher Surrey Kt10 8bl. . BREEN, Michael Martin Gareth is a Director of the company. HARRIS, Richard Ian is a Director of the company. Director BAXTER, Richard Alistair has been resigned. Director SYSON, Keith Gordon has been resigned. The company operates in "Activities of sport clubs".


Current Directors

Director
BREEN, Michael Martin Gareth
Appointed Date: 21 July 2009
63 years old
Director
HARRIS, Richard Ian
Appointed Date: 20 April 2016
69 years old

Resigned Directors

Director
BAXTER, Richard Alistair
Resigned: 21 July 2009
Appointed Date: 15 May 2009
63 years old
Director
SYSON, Keith Gordon
Resigned: 21 July 2009
Appointed Date: 15 May 2009
58 years old

P1 INTERNATIONAL (CANARY WHARF) LIMITED Events

16 Jan 2017
Accounts for a dormant company made up to 30 April 2016
20 May 2016
Annual return made up to 15 May 2016 with full list of shareholders
Statement of capital on 2016-05-20
  • GBP 100
21 Apr 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-04-20
20 Apr 2016
Current accounting period shortened from 31 May 2016 to 30 April 2016
20 Apr 2016
Statement of capital following an allotment of shares on 20 April 2016
  • GBP 100
...
... and 16 more events
23 Jul 2009
Appointment terminated director richard baxter
23 Jul 2009
Appointment terminated director keith syson
23 Jul 2009
Registered office changed on 23/07/2009 from the billings guildford surrey GU1 4YD
22 Jul 2009
Company name changed stevton (no.445) LIMITED\certificate issued on 23/07/09
15 May 2009
Incorporation

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