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 - BOLTON

This company is listed in the following categories:
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)

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

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