P1VITAL PRODUCTS LIMITED
WALLINGFORD

Hellopages » Oxfordshire » South Oxfordshire » OX10 8BA

Company number 07417662
Status Active
Incorporation Date 25 October 2010
Company Type Private Limited Company
Address MANOR HOUSE, HOWBERY PARK, WALLINGFORD, OXFORDSHIRE, OX10 8BA
Home Country United Kingdom
Nature of Business 72190 - Other research and experimental development on natural sciences and engineering
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 25 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Statement of capital following an allotment of shares on 4 May 2016 GBP 128.4437 . The most likely internet sites of P1VITAL PRODUCTS LIMITED are www.p1vitalproducts.co.uk, and www.p1vital-products.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and one months. The distance to to Radley Rail Station is 7.8 miles; to Pangbourne Rail Station is 8.4 miles; to Tilehurst Rail Station is 10 miles; to Reading Rail Station is 11.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.P1vital Products Limited is a Private Limited Company. The company registration number is 07417662. P1vital Products Limited has been working since 25 October 2010. The present status of the company is Active. The registered address of P1vital Products Limited is Manor House Howbery Park Wallingford Oxfordshire Ox10 8ba. . NIGHTINGALE, Helen is a Secretary of the company. DAWSON, Gerard Raphael, Dr is a Director of the company. DOURISH, Colin Trevor, Dr is a Director of the company. KINGSLAKE, Jonathan Andrew is a Director of the company. Secretary KINGSLAKE, Jonathan Andrew has been resigned. Director CRAIG, Kevin James, Dr has been resigned. Director LLOYD, Samuel George Alan has been resigned. The company operates in "Other research and experimental development on natural sciences and engineering".


Current Directors

Secretary
NIGHTINGALE, Helen
Appointed Date: 20 May 2013
Director
DAWSON, Gerard Raphael, Dr
Appointed Date: 25 October 2010
66 years old
Director
DOURISH, Colin Trevor, Dr
Appointed Date: 25 October 2010
70 years old
Director
KINGSLAKE, Jonathan Andrew
Appointed Date: 25 October 2010
61 years old

Resigned Directors

Secretary
KINGSLAKE, Jonathan Andrew
Resigned: 20 May 2013
Appointed Date: 25 October 2010
Director
CRAIG, Kevin James, Dr
Resigned: 02 December 2011
Appointed Date: 25 October 2010
53 years old
Director
LLOYD, Samuel George Alan
Resigned: 25 October 2010
Appointed Date: 25 October 2010
65 years old

Persons With Significant Control

Dr Gerard Raphael Dawson
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Dr Colin Trevor Dourish
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

P1VITAL PRODUCTS LIMITED Events

08 Nov 2016
Confirmation statement made on 25 October 2016 with updates
27 Sep 2016
Total exemption small company accounts made up to 31 December 2015
27 Jun 2016
Statement of capital following an allotment of shares on 4 May 2016
  • GBP 128.4437
08 Jun 2016
Statement of capital following an allotment of shares on 10 November 2015
  • GBP 125.0000
28 Apr 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
...
... and 30 more events
10 Nov 2010
Appointment of Dr Kevin James Craig as a director
10 Nov 2010
Appointment of Dr Colin Trevor Dourish as a director
10 Nov 2010
Appointment of Jonathan Andrew Kingslake as a secretary
10 Nov 2010
Termination of appointment of Samuel George Alan Lloyd as a director
25 Oct 2010
Incorporation

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