P6UK LIMITED
WATERLOOVILLE P6 LIMITED

Hellopages » Hampshire » Havant » PO7 7AN

Company number 04356403
Status Active
Incorporation Date 18 January 2002
Company Type Private Limited Company
Address WELLESLEY HOUSE, 204 LONDON ROAD, WATERLOOVILLE, HAMPSHIRE, PO7 7AN
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 18 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 18 January 2016 with full list of shareholders Statement of capital on 2016-02-09 GBP 100 . The most likely internet sites of P6UK LIMITED are www.p6uk.co.uk, and www.p6uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eleven months. P6uk Limited is a Private Limited Company. The company registration number is 04356403. P6uk Limited has been working since 18 January 2002. The present status of the company is Active. The registered address of P6uk Limited is Wellesley House 204 London Road Waterlooville Hampshire Po7 7an. . PALMER, Alexandrina is a Secretary of the company. PALMER, Alexandrina is a Director of the company. PALMER, Andrew is a Director of the company. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
PALMER, Alexandrina
Appointed Date: 18 January 2002
Director
PALMER, Alexandrina
Appointed Date: 18 January 2002
67 years old
Director
PALMER, Andrew
Appointed Date: 18 January 2002
66 years old

Resigned Directors

Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 18 January 2002
Appointed Date: 18 January 2002
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 18 January 2002
Appointed Date: 18 January 2002

Persons With Significant Control

Mrs Alexandrina Palmer
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Andrew Mark Palmer
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

P6UK LIMITED Events

08 Feb 2017
Confirmation statement made on 18 January 2017 with updates
01 Jun 2016
Total exemption small company accounts made up to 31 January 2016
09 Feb 2016
Annual return made up to 18 January 2016 with full list of shareholders
Statement of capital on 2016-02-09
  • GBP 100
27 Oct 2015
Total exemption small company accounts made up to 31 January 2015
03 Mar 2015
Annual return made up to 18 January 2015 with full list of shareholders
Statement of capital on 2015-03-03
  • GBP 100
...
... and 35 more events
21 Feb 2002
Secretary resigned
12 Feb 2002
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
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.
12 Feb 2002
Ad 05/02/02-05/02/02 £ si 100@1=100 £ ic 1/101
11 Feb 2002
Company name changed P6 LIMITED\certificate issued on 11/02/02
18 Jan 2002
Incorporation

P6UK LIMITED Charges

19 March 2010
Rent deposit deed
Delivered: 24 March 2010
Status: Outstanding
Persons entitled: The Honourable Rupert Francis John Carington and Jeffrey Alan Cloke
Description: Rent deposit deed relating to unit 5, moulsoe business…

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