P2D SOLUTIONS LIMITED
H2X SOLUTIONS LIMITED

Hellopages » Greater London » Kensington and Chelsea » W11 2NT

Company number 04855457
Status Active
Incorporation Date 4 August 2003
Company Type Private Limited Company
Address 35 LANSDOWNE CRESCENT, LONDON, W11 2NT
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 4 August 2016 with updates; Annual return made up to 4 August 2015 with full list of shareholders Statement of capital on 2015-08-31 GBP 1 . The most likely internet sites of P2D SOLUTIONS LIMITED are www.p2dsolutions.co.uk, and www.p2d-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and four months. P2d Solutions Limited is a Private Limited Company. The company registration number is 04855457. P2d Solutions Limited has been working since 04 August 2003. The present status of the company is Active. The registered address of P2d Solutions Limited is 35 Lansdowne Crescent London W11 2nt. . HERLIHY, John Stuart is a Director of the company. Secretary LEYDEN, John Patrick has been resigned. Nominee Secretary SDG SECRETARIES LIMITED has been resigned. Director FIELDHOUSE, Paul Michael has been resigned. Nominee Director SDG REGISTRARS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
HERLIHY, John Stuart
Appointed Date: 04 August 2003
71 years old

Resigned Directors

Secretary
LEYDEN, John Patrick
Resigned: 28 September 2009
Appointed Date: 04 August 2003
Nominee Secretary
SDG SECRETARIES LIMITED
Resigned: 04 August 2003
Appointed Date: 04 August 2003
Director
FIELDHOUSE, Paul Michael
Resigned: 01 October 2005
Appointed Date: 12 August 2004
68 years old
Nominee Director
SDG REGISTRARS LIMITED
Resigned: 04 August 2003
Appointed Date: 04 August 2003

Persons With Significant Control

Mr John Stuart Herlihy
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – 75% or more

P2D SOLUTIONS LIMITED Events

27 Sep 2016
Total exemption small company accounts made up to 31 December 2015
16 Aug 2016
Confirmation statement made on 4 August 2016 with updates
31 Aug 2015
Annual return made up to 4 August 2015 with full list of shareholders
Statement of capital on 2015-08-31
  • GBP 1
07 Jun 2015
Total exemption small company accounts made up to 31 December 2014
21 Aug 2014
Annual return made up to 4 August 2014 with full list of shareholders
Statement of capital on 2014-08-21
  • GBP 1
...
... and 28 more events
24 Aug 2003
New director appointed
24 Aug 2003
New secretary appointed
24 Aug 2003
Director resigned
24 Aug 2003
Secretary resigned
04 Aug 2003
Incorporation

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