Company number NI071439
Status Active
Incorporation Date 9 January 2009
Company Type Private Limited Company
Address 85 UNIVERSITY STREET, BELFAST, BT7 1HP
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc
Since the company registration twenty-four events have happened. The last three records are Confirmation statement made on 9 January 2017 with updates; Total exemption small company accounts made up to 31 October 2015; Appointment of Mr Alex Fleck as a director on 7 December 2015. The most likely internet sites of P1 EPC LTD are www.p1epc.co.uk, and www.p1-epc.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and nine months. P1 Epc Ltd is a Private Limited Company.
The company registration number is NI071439. P1 Epc Ltd has been working since 09 January 2009.
The present status of the company is Active. The registered address of P1 Epc Ltd is 85 University Street Belfast Bt7 1hp. . FLECK, Alex is a Director of the company. Secretary CS DIRECTOR SERVICES LIMITED has been resigned. Director MCGUINNESS, Steve has been resigned. Director RITCHIE, Ashley has been resigned. The company operates in "Other service activities n.e.c.".
Current Directors
Director
FLECK, Alex
Appointed Date: 07 December 2015
44 years old
Resigned Directors
Secretary
CS DIRECTOR SERVICES LIMITED
Resigned: 09 January 2009
Appointed Date: 09 January 2009
Director
MCGUINNESS, Steve
Resigned: 01 January 2013
Appointed Date: 09 January 2009
52 years old
Director
RITCHIE, Ashley
Resigned: 07 December 2015
Appointed Date: 01 February 2013
41 years old
Persons With Significant Control
Eight7 Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
P1 EPC LTD Events
18 Jan 2017
Confirmation statement made on 9 January 2017 with updates
31 Jul 2016
Total exemption small company accounts made up to 31 October 2015
20 Jul 2016
Appointment of Mr Alex Fleck as a director on 7 December 2015
20 Jul 2016
Termination of appointment of Ashley Ritchie as a director on 7 December 2015
26 Jan 2016
Annual return made up to 9 January 2016 with full list of shareholders
Statement of capital on 2016-01-26
...
... and 14 more events
02 Feb 2010
Annual return made up to 9 January 2010 with full list of shareholders
02 Feb 2010
Director's details changed for Steven Mcguiness on 9 January 2010
03 Mar 2009
Change of ARD
25 Feb 2009
Change of dirs/sec
09 Jan 2009
Incorporation
