P3 HOLDINGS LIMITED
READING

Hellopages » Berkshire » Windsor and Maidenhead » RG10 0JR

Company number 09863375
Status Active - Proposal to Strike off
Incorporation Date 9 November 2015
Company Type Private Limited Company
Address BROOKLEIGH MILLEY ROAD, WALTHAM ST. LAWRENCE, READING, BERKSHIRE, ENGLAND, RG10 0JR
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration eight events have happened. The last three records are Accounts for a dormant company made up to 31 December 2016; Confirmation statement made on 8 November 2016 with updates; Termination of appointment of Malcolm Rooker as a director on 1 March 2016. The most likely internet sites of P3 HOLDINGS LIMITED are www.p3holdings.co.uk, and www.p3-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and eleven months. The distance to to Furze Platt Rail Station is 5.1 miles; to Bracknell Rail Station is 5.8 miles; to Bagshot Rail Station is 10.1 miles; to Camberley Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.P3 Holdings Limited is a Private Limited Company. The company registration number is 09863375. P3 Holdings Limited has been working since 09 November 2015. The present status of the company is Active - Proposal to Strike off. The registered address of P3 Holdings Limited is Brookleigh Milley Road Waltham St Lawrence Reading Berkshire England Rg10 0jr. . ROOKER, Malcolm is a Secretary of the company. ELLIS, Robin David is a Director of the company. Director ROOKER, Malcolm has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
ROOKER, Malcolm
Appointed Date: 09 November 2015

Director
ELLIS, Robin David
Appointed Date: 01 March 2016
65 years old

Resigned Directors

Director
ROOKER, Malcolm
Resigned: 01 March 2016
Appointed Date: 09 November 2015
61 years old

Persons With Significant Control

Mr Matthew Munson
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Robin David Ellis
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

P3 HOLDINGS LIMITED Events

06 Feb 2017
Accounts for a dormant company made up to 31 December 2016
08 Nov 2016
Confirmation statement made on 8 November 2016 with updates
02 Apr 2016
Termination of appointment of Malcolm Rooker as a director on 1 March 2016
02 Apr 2016
Appointment of Mr Robin David Ellis as a director on 1 March 2016
16 Dec 2015
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES12 ‐ Resolution of varying share rights or name

09 Dec 2015
Current accounting period extended from 30 November 2016 to 31 December 2016
09 Dec 2015
Statement of capital following an allotment of shares on 9 November 2015
  • GBP 100

09 Nov 2015
Incorporation
Statement of capital on 2015-11-09
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted