P2G.COM WORLDWIDE LIMITED - BOLTON
Company Profile | Company Filings |
Overview
P2G.COM WORLDWIDE LIMITED is a Private Limited Company from BOLTON ENGLAND and has the status: Active.
P2G.COM WORLDWIDE LIMITED was incorporated 11 years ago on 13/09/2012 and has the registered number: 08212827. The accounts status is GROUP and accounts are next due on 31/12/2024.
P2G.COM WORLDWIDE LIMITED was incorporated 11 years ago on 13/09/2012 and has the registered number: 08212827. The accounts status is GROUP and accounts are next due on 31/12/2024.
P2G.COM WORLDWIDE LIMITED - BOLTON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
1A PARKLANDS
BOLTON
BL6 4SD
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
P2G COURIER DELIVERIES LIMITED (until 27/09/2012)
P2G COURIER DELIVERIES LIMITED (until 27/09/2012)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
09/04/2023 | 23/04/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR PAUL DOBLE | Jun 1969 | British | Director | 2023-01-23 | CURRENT |
IEVA BAGDANAVICIUTE | Oct 1987 | Lithuanian | Director | 2023-01-23 | CURRENT |
MR CHRISTOPHER ALFRED SIMPSON | Sep 1952 | British | Director | 2012-11-06 UNTIL 2019-12-03 | RESIGNED |
MR SIMON ANDREW SHAW | Nov 1967 | British | Director | 2021-08-20 UNTIL 2023-03-12 | RESIGNED |
GARY STEPHEN MANTON | Jul 1962 | British | Director | 2014-04-29 UNTIL 2018-03-12 | RESIGNED |
MR MARK JONATHAN CHARLES LIVINGSTONE | Nov 1966 | British | Director | 2013-07-01 UNTIL 2019-12-03 | RESIGNED |
MR STEVEN JOSEPH KRAMER | Oct 1976 | British | Director | 2012-11-06 UNTIL 2019-12-03 | RESIGNED |
JAMES BRETT GREENBURY | Apr 1961 | British | Director | 2012-09-13 UNTIL 2023-03-12 | RESIGNED |
MR RICHARD HARRY PHILLIP ADAMS-MERCER | Sep 1980 | British | Director | 2012-09-13 UNTIL 2021-07-15 | RESIGNED |
HARRY PHILLIP ANTHONY ADAMS-MERCER | Jan 1953 | British | Director | 2012-11-06 UNTIL 2019-12-03 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Hadlee Bidco Limited | 2019-12-03 | Bolton | Ownership of shares 75 to 100 percent | |
Mr James Brett Greenbury | 2016-04-06 - 2019-12-03 | 4/1961 | Bolton | Voting rights 25 to 50 percent |