P2P E SOLUTIONS LIMITED
WARRINGTON P2P E COMMERCE LIMITED

Hellopages » Cheshire » Warrington » WA2 8UD

Company number 08160198
Status Active
Incorporation Date 27 July 2012
Company Type Private Limited Company
Address THE DELIVERY GROUP, CALVER ROAD, WINWICK QUAY, WARRINGTON, CHESHIRE, ENGLAND, WA2 8UD
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Director's details changed for Mr Gary Campbell Tervit on 10 March 2017; Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Termination of appointment of Dennis Marshall as a director on 6 October 2016. The most likely internet sites of P2P E SOLUTIONS LIMITED are www.p2pesolutions.co.uk, and www.p2p-e-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and five months. P2p E Solutions Limited is a Private Limited Company. The company registration number is 08160198. P2p E Solutions Limited has been working since 27 July 2012. The present status of the company is Active. The registered address of P2p E Solutions Limited is The Delivery Group Calver Road Winwick Quay Warrington Cheshire England Wa2 8ud. . CHAPMAN, Beth is a Director of the company. DOWIE, Ian is a Director of the company. GALPIN, Paul is a Director of the company. LEE, Andrew Colin is a Director of the company. OWEN, Michael is a Director of the company. TERVIT, Gary Campbell is a Director of the company. WALLS, Stephen Roderick is a Director of the company. WOOD, Peter is a Director of the company. Director MARSHALL, Dennis has been resigned. The company operates in "Dormant Company".


Current Directors

Director
CHAPMAN, Beth
Appointed Date: 01 January 2014
48 years old
Director
DOWIE, Ian
Appointed Date: 27 July 2012
64 years old
Director
GALPIN, Paul
Appointed Date: 03 September 2012
56 years old
Director
LEE, Andrew Colin
Appointed Date: 03 September 2012
49 years old
Director
OWEN, Michael
Appointed Date: 06 October 2016
52 years old
Director
TERVIT, Gary Campbell
Appointed Date: 30 June 2013
63 years old
Director
WALLS, Stephen Roderick
Appointed Date: 06 October 2016
78 years old
Director
WOOD, Peter
Appointed Date: 06 October 2016
43 years old

Resigned Directors

Director
MARSHALL, Dennis
Resigned: 06 October 2016
Appointed Date: 03 September 2012
65 years old

Persons With Significant Control

Mr Ian Dowie
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

P2P E SOLUTIONS LIMITED Events

10 Mar 2017
Director's details changed for Mr Gary Campbell Tervit on 10 March 2017
02 Nov 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
13 Oct 2016
Termination of appointment of Dennis Marshall as a director on 6 October 2016
13 Oct 2016
Satisfaction of charge 081601980001 in full
10 Oct 2016
Appointment of Mr Stephen Roderick Walls as a director on 6 October 2016
...
... and 19 more events
19 Sep 2012
Appointment of Mr Paul Galpin as a director
19 Sep 2012
Statement of capital following an allotment of shares on 3 September 2012
  • GBP 100
14 Sep 2012
Company name changed P2P e commerce LIMITED\certificate issued on 14/09/12
  • RES15 ‐ Change company name resolution on 2012-08-31
14 Sep 2012
Change of name notice
27 Jul 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

P2P E SOLUTIONS LIMITED Charges

16 February 2015
Charge code 0816 0198 0001
Delivered: 18 February 2015
Status: Satisfied on 13 October 2016
Persons entitled: Abn Amro Commercial Finance PLC
Description: Contains fixed charge…

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