P2D (UK) LIMITED
READING FIELDSEC 304 LIMITED

Hellopages » Berkshire » Reading » RG1 2EG
Company number 05226635
Status Active
Incorporation Date 9 September 2004
Company Type Private Limited Company
Address SOANE POINT, 6-8 MARKET PLACE, READING, BERKSHIRE, RG1 2EG
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 9 September 2016 with updates; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of P2D (UK) LIMITED are www.p2duk.co.uk, and www.p2d-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and five months. P2d Uk Limited is a Private Limited Company. The company registration number is 05226635. P2d Uk Limited has been working since 09 September 2004. The present status of the company is Active. The registered address of P2d Uk Limited is Soane Point 6 8 Market Place Reading Berkshire Rg1 2eg. . COLLA, Robin Graham is a Director of the company. ENSTONE, James Edward is a Director of the company. Secretary NIVEN, Barry William has been resigned. Secretary SPEAFI SECRETARIAL LIMITED has been resigned. Director COTTON, Roger Kenneth James has been resigned. Director PRIME, Michael Gareth has been resigned. Director SPEAFI LIMITED has been resigned. The company operates in "Other information technology service activities".


Current Directors

Director
COLLA, Robin Graham
Appointed Date: 17 November 2004
68 years old
Director
ENSTONE, James Edward
Appointed Date: 17 November 2004
53 years old

Resigned Directors

Secretary
NIVEN, Barry William
Resigned: 03 February 2006
Appointed Date: 09 September 2004
Secretary
SPEAFI SECRETARIAL LIMITED
Resigned: 31 March 2014
Appointed Date: 03 February 2006
Director
COTTON, Roger Kenneth James
Resigned: 22 July 2010
Appointed Date: 17 November 2004
75 years old
Director
PRIME, Michael Gareth
Resigned: 21 January 2005
Appointed Date: 17 November 2004
63 years old
Director
SPEAFI LIMITED
Resigned: 17 November 2004
Appointed Date: 09 September 2004

Persons With Significant Control

Mr Robin Graham Colla
Notified on: 9 September 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr James Edward Enstone
Notified on: 9 September 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

P2D (UK) LIMITED Events

10 Oct 2016
Total exemption small company accounts made up to 31 December 2015
20 Sep 2016
Confirmation statement made on 9 September 2016 with updates
09 Oct 2015
Total exemption small company accounts made up to 31 December 2014
10 Sep 2015
Annual return made up to 9 September 2015 with full list of shareholders
Statement of capital on 2015-09-10
  • GBP 1,228
06 Oct 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 48 more events
25 Nov 2004
New director appointed
25 Nov 2004
Director resigned
25 Nov 2004
Ad 17/11/04--------- £ si 98@1=98 £ ic 2/100
16 Nov 2004
Company name changed fieldsec 304 LIMITED\certificate issued on 16/11/04
09 Sep 2004
Incorporation

P2D (UK) LIMITED Charges

8 November 2007
Debenture
Delivered: 28 November 2007
Status: Outstanding
Persons entitled: Robina Graham Colla
Description: Fixed and floating charges over the undertaking and all…
5 October 2006
Debenture
Delivered: 13 October 2006
Status: Outstanding
Persons entitled: Fse Loan Management Limited
Description: Fixed and floating charges over the undertaking and all…
13 February 2006
Debenture
Delivered: 1 March 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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