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P2 RETAIL DISPLAYS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as P2 Retail Displays Limited. The company was founded 11 years ago and was given the registration number 08500400. The firm's registered office is in LEICESTER. You can find them at Unit 5, Three Boundaries Business Park Coventry Road, Croft, Leicester, . This company's SIC code is 43320 - Joinery installation.

Company Information

Name:P2 RETAIL DISPLAYS LIMITED
Company Number:08500400
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 April 2013
End of financial year:31 July 2022
Jurisdiction:England - Wales
Industry Codes:
  • 43320 - Joinery installation

Office Address & Contact

Registered Address:Unit 5, Three Boundaries Business Park Coventry Road, Croft, Leicester, England, LE9 3GP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 5, Three Boundaries Business Park, Coventry Road, Croft, Leicester, England, LE9 3GP

Director23 April 2013Active
Unit 5, Three Boundaries Business Park, Coventry Road, Croft, Leicester, England, LE9 3GP

Director23 April 2013Active
Unit 5, Three Boundaries Business Park, Coventry Road, Croft, Leicester, England, LE9 3GP

Director01 July 2015Active

People with Significant Control

Mr Christopher Nathan Jake Pitcher
Notified on:06 April 2016
Status:Active
Date of birth:January 1983
Nationality:British
Country of residence:England
Address:Unit 5, Three Boundaries Business Park, Coventry Road, Leicester, England, LE9 3GP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Adam Peter Phillips
Notified on:06 April 2016
Status:Active
Date of birth:March 1985
Nationality:British
Country of residence:England
Address:Unit 5, Three Boundaries Business Park, Coventry Road, Leicester, England, LE9 3GP
Nature of control:
  • Significant influence or control
Mustard Retail Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Unit 10, Faraday Court, Wellingborough, England, NN8 6XY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-08-28Change of name

Certificate change of name company.

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2023-08-07Capital

Capital cancellation shares.

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2023-07-06Officers

Termination director company with name termination date.

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2023-07-06Persons with significant control

Cessation of a person with significant control.

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2023-05-09Persons with significant control

Change to a person with significant control.

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2023-05-09Persons with significant control

Change to a person with significant control.

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2023-05-09Confirmation statement

Confirmation statement with no updates.

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2023-04-30Accounts

Accounts with accounts type total exemption full.

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2022-06-08Accounts

Accounts amended with accounts type total exemption full.

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2022-05-23Confirmation statement

Confirmation statement with no updates.

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2022-04-29Accounts

Accounts with accounts type total exemption full.

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2021-04-29Accounts

Accounts with accounts type total exemption full.

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2021-04-26Confirmation statement

Confirmation statement with no updates.

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2021-02-17Persons with significant control

Change to a person with significant control.

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2020-04-28Accounts

Accounts with accounts type total exemption full.

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2020-04-23Confirmation statement

Confirmation statement with no updates.

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2019-04-29Officers

Change person director company with change date.

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2019-04-28Confirmation statement

Confirmation statement with no updates.

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2019-04-28Officers

Change person director company with change date.

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2019-04-25Accounts

Accounts with accounts type total exemption full.

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2018-05-01Confirmation statement

Confirmation statement with updates.

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2018-04-24Accounts

Accounts with accounts type total exemption full.

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2018-03-13Persons with significant control

Change to a person with significant control.

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2017-06-02Confirmation statement

Confirmation statement with updates.

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2017-05-08Accounts

Accounts amended with accounts type total exemption small.

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