Company number 08578000
Status Active
Incorporation Date 20 June 2013
Company Type Private Limited Company
Address UNIT 3 , JUMBO PLACE, 2 -4 BEAUMONT ROAD, STOKE-ON-TRENT, ST6 6BE
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc
Since the company registration thirteen events have happened. The last three records are Annual return made up to 20 June 2016 with full list of shareholders
Statement of capital on 2016-08-03
GBP 1
; Resolutions
NM01 ‐
Change of name by resolution
RES15 ‐
Change company name resolution on 2016-07-13
; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of 12 P N LTD are www.12pn.co.uk, and www.12-p-n.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eight months. 12 P N Ltd is a Private Limited Company.
The company registration number is 08578000. 12 P N Ltd has been working since 20 June 2013.
The present status of the company is Active. The registered address of 12 P N Ltd is Unit 3 Jumbo Place 2 4 Beaumont Road Stoke On Trent St6 6be. . KAUDO, Pascal is a Director of the company. Director MCGREGOR, Liam Jeffrey Francis has been resigned. The company operates in "Other information technology service activities".
Current Directors
Resigned Directors
12 P N LTD Events
03 Aug 2016
Annual return made up to 20 June 2016 with full list of shareholders
Statement of capital on 2016-08-03
14 Jul 2016
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2016-07-13
30 Apr 2016
Total exemption small company accounts made up to 30 June 2015
29 Aug 2015
Annual return made up to 20 June 2015 with full list of shareholders
Statement of capital on 2015-08-29
29 Aug 2015
Termination of appointment of Liam Jeffrey Francis Mcgregor as a director on 28 August 2015
...
... and 3 more events
12 May 2015
Registered office address changed from 207 ( 3rd Floor ) Regent Street London W1B 3HH to Unit 3 , Jumbo Place 2 -4 Beaumont Road Stoke-on-Trent ST6 6BE on 12 May 2015
29 Nov 2014
Compulsory strike-off action has been discontinued
27 Nov 2014
Annual return made up to 20 June 2014 with full list of shareholders
Statement of capital on 2014-11-27
21 Oct 2014
First Gazette notice for compulsory strike-off
20 Jun 2013
Incorporation
Statement of capital on 2013-06-20
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MODEL ARTICLES ‐
Model articles adopted