P2M UK LIMITED
REIGATE MAGIC PROJECTS LIMITED

Hellopages » Surrey » Reigate and Banstead » RH2 7JN

Company number 05717828
Status Active
Incorporation Date 22 February 2006
Company Type Private Limited Company
Address CHART HOUSE, 2 EFFINGHAM ROAD, REIGATE, SURREY, RH2 7JN
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 22 February 2017 with updates; Appointment of Mrs Anita Holmes as a director on 31 March 2016; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of P2M UK LIMITED are www.p2muk.co.uk, and www.p2m-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eight months. P2m Uk Limited is a Private Limited Company. The company registration number is 05717828. P2m Uk Limited has been working since 22 February 2006. The present status of the company is Active. The registered address of P2m Uk Limited is Chart House 2 Effingham Road Reigate Surrey Rh2 7jn. . HOLMES, Terence Douglas is a Secretary of the company. HOLMES, Anita is a Director of the company. HOLMES, Terence Douglas is a Director of the company. REID, Nigel John is a Director of the company. Secretary LUNN, Denis Christopher Carter has been resigned. Director GOOD, Jayne Elizabeth has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
HOLMES, Terence Douglas
Appointed Date: 06 March 2006
Director
HOLMES, Anita
Appointed Date: 31 March 2016
68 years old
Director
HOLMES, Terence Douglas
Appointed Date: 06 March 2006
70 years old
Director
REID, Nigel John
Appointed Date: 06 March 2006
58 years old

Resigned Directors

Secretary
LUNN, Denis Christopher Carter
Resigned: 06 March 2006
Appointed Date: 22 February 2006
Director
GOOD, Jayne Elizabeth
Resigned: 06 March 2006
Appointed Date: 22 February 2006
59 years old

Persons With Significant Control

Mrs Anita Holmes
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Terence Douglas Holmes
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

P2M UK LIMITED Events

22 Feb 2017
Confirmation statement made on 22 February 2017 with updates
19 Dec 2016
Appointment of Mrs Anita Holmes as a director on 31 March 2016
19 Dec 2016
Total exemption small company accounts made up to 31 March 2016
22 Feb 2016
Director's details changed for Nigel John Reid on 22 February 2016
22 Feb 2016
Secretary's details changed for Mr Terence Douglas Holmes on 22 February 2016
...
... and 34 more events
10 Apr 2006
Ad 06/03/06--------- £ si 99@1=99 £ ic 1/100
10 Apr 2006
New director appointed
10 Apr 2006
New secretary appointed;new director appointed
09 Mar 2006
Company name changed magic projects LIMITED\certificate issued on 09/03/06
22 Feb 2006
Incorporation

P2M UK LIMITED Charges

18 May 2009
Debenture
Delivered: 22 May 2009
Status: Outstanding
Persons entitled: Bridging Finance Limited
Description: 99 stretton road croydon t/n SY54132 and fixed and floating…
18 May 2009
Legal charge
Delivered: 22 May 2009
Status: Outstanding
Persons entitled: Bridging Finance Limited
Description: 99 streeon road croydon surrey t/no:SY54132 fixed charge…

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