P 2 S (UK) LTD
SURREY

Hellopages » Greater London » Merton » SM4 6ET

Company number 06426908
Status Active
Incorporation Date 14 November 2007
Company Type Private Limited Company
Address 14 RAVENSBURY AVENUE, MORDEN, SURREY, SM4 6ET
Home Country United Kingdom
Nature of Business 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating, 47210 - Retail sale of fruit and vegetables in specialised stores, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Satisfaction of charge 064269080002 in full; Satisfaction of charge 064269080001 in full; Amended total exemption small company accounts made up to 30 November 2015. The most likely internet sites of P 2 S (UK) LTD are www.p2suk.co.uk, and www.p-2-s-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and ten months. P 2 S Uk Ltd is a Private Limited Company. The company registration number is 06426908. P 2 S Uk Ltd has been working since 14 November 2007. The present status of the company is Active. The registered address of P 2 S Uk Ltd is 14 Ravensbury Avenue Morden Surrey Sm4 6et. . JAMES, Pathmawathy Finton is a Secretary of the company. JAMES, Martyn Finton is a Director of the company. JAMES, Pathmawathy Finton is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Retail sale in non-specialised stores with food, beverages or tobacco predominating".


Current Directors

Secretary
JAMES, Pathmawathy Finton
Appointed Date: 14 November 2007

Director
JAMES, Martyn Finton
Appointed Date: 14 November 2007
58 years old

Director
JAMES, Pathmawathy Finton
Appointed Date: 14 November 2007
59 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 15 November 2007
Appointed Date: 14 November 2007

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 15 November 2007
Appointed Date: 14 November 2007

Persons With Significant Control

Mrs Pathmawathy Finton-James
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – 75% or more

P 2 S (UK) LTD Events

25 Feb 2017
Satisfaction of charge 064269080002 in full
25 Feb 2017
Satisfaction of charge 064269080001 in full
11 Jan 2017
Amended total exemption small company accounts made up to 30 November 2015
05 Jan 2017
Confirmation statement made on 14 November 2016 with updates
31 Aug 2016
Total exemption small company accounts made up to 30 November 2015
...
... and 22 more events
11 Dec 2007
Ad 14/11/07--------- £ si 99@1=99 £ ic 1/100
11 Dec 2007
New secretary appointed
19 Nov 2007
Director resigned
19 Nov 2007
Secretary resigned
14 Nov 2007
Incorporation

P 2 S (UK) LTD Charges

11 November 2013
Charge code 0642 6908 0002
Delivered: 20 November 2013
Status: Satisfied on 25 February 2017
Persons entitled: Metro Bank PLC
Description: The chargor with full title guarantee charges to the lender…
11 November 2013
Charge code 0642 6908 0001
Delivered: 20 November 2013
Status: Satisfied on 25 February 2017
Persons entitled: Metro Bank PLC
Description: The leasehold property known as flat 1, 209-211 mantle…

Official Credit Report
about this company

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