P1 UK LTD
WATFORD

Hellopages » Hertfordshire » Watford » WD19 4HF

Company number 04372164
Status Active
Incorporation Date 12 February 2002
Company Type Private Limited Company
Address 1A OXHEY AVENUE, WATFORD, ENGLAND, WD19 4HF
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 12 February 2017 with updates; Registered office address changed from C/O Connect Accounting Rear of Raydean House 15 Western Parade Barnet Hertfordshire EN5 1AH to 1a Oxhey Avenue Watford WD19 4HF on 2 March 2017; Current accounting period extended from 28 February 2017 to 31 May 2017. The most likely internet sites of P1 UK LTD are www.p1uk.co.uk, and www.p1-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eight months. The distance to to Mill Hill Broadway Rail Station is 6.1 miles; to Sudbury Hill Harrow Rail Station is 6.2 miles; to Sudbury & Harrow Road Rail Station is 6.7 miles; to South Acton Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.P1 Uk Ltd is a Private Limited Company. The company registration number is 04372164. P1 Uk Ltd has been working since 12 February 2002. The present status of the company is Active. The registered address of P1 Uk Ltd is 1a Oxhey Avenue Watford England Wd19 4hf. . REALMUTO, Francesco is a Secretary of the company. REALMUTO, Piero is a Director of the company. Secretary REALMUTO, Sarah Louise has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
REALMUTO, Francesco
Appointed Date: 03 November 2005

Director
REALMUTO, Piero
Appointed Date: 01 March 2002
57 years old

Resigned Directors

Secretary
REALMUTO, Sarah Louise
Resigned: 03 November 2005
Appointed Date: 01 March 2002

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 14 February 2002
Appointed Date: 12 February 2002

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 14 February 2002
Appointed Date: 12 February 2002

Persons With Significant Control

Mr Piero Realmuto
Notified on: 12 February 2017
57 years old
Nature of control: Ownership of shares – 75% or more

P1 UK LTD Events

02 Mar 2017
Confirmation statement made on 12 February 2017 with updates
02 Mar 2017
Registered office address changed from C/O Connect Accounting Rear of Raydean House 15 Western Parade Barnet Hertfordshire EN5 1AH to 1a Oxhey Avenue Watford WD19 4HF on 2 March 2017
16 Jan 2017
Current accounting period extended from 28 February 2017 to 31 May 2017
30 Nov 2016
Director's details changed for Mr Piero Realmuto on 30 November 2016
22 Nov 2016
Total exemption small company accounts made up to 29 February 2016
...
... and 35 more events
13 Mar 2002
New secretary appointed
13 Mar 2002
Registered office changed on 13/03/02 from: 10 somerton road london NW2 1SA
14 Feb 2002
Secretary resigned
14 Feb 2002
Director resigned
12 Feb 2002
Incorporation