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P55 LIMITED

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

This company is commonly known as P55 Limited. The company was founded 27 years ago and was given the registration number 03345358. The firm's registered office is in NORFOLK. You can find them at 7 Folgate Road, North Walsham, Norfolk, . This company's SIC code is 28120 - Manufacture of fluid power equipment.

Company Information

Name:P55 LIMITED
Company Number:03345358
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 April 1997
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 28120 - Manufacture of fluid power equipment
  • 28131 - Manufacture of pumps

Office Address & Contact

Registered Address:7 Folgate Road, North Walsham, Norfolk, NR28 0AJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
7 Folgate Road, North Walsham, Norfolk, NR28 0AJ

Secretary12 April 2013Active
Piglet Barn, Manor Road, North Walsham, NR28 9LH

Director04 June 2008Active
7 Folgate Road, North Walsham, Norfolk, NR28 0AJ

Director16 April 1997Active
7 Folgate Road, North Walsham, Norfolk, NR28 0AJ

Director24 March 2021Active
International House, 31 Church Road Hendon, London, NW4 4EB

Nominee Secretary04 April 1997Active
89 Brick Kiln Road, North Walsham, NR28 9XR

Secretary30 April 1998Active
5 Whitworth Court, Norwich, NR6 6GN

Secretary01 January 2002Active
27, Greenlands Way, Sheringham, NR26 8AT

Secretary04 June 2008Active
Beck Meadow Cottage Beckmeadow Way, Mundesley, Norwich, NR11 8LP

Secretary16 April 1997Active
Felthorpe Hall, The Street, Felthorpe, Norwich, NR10 4BT

Secretary07 September 2004Active
International House, 31 Church Road Hendon, London, NW4 4EB

Nominee Director04 April 1997Active
7 Folgate Road, North Walsham, Norfolk, NR28 0AJ

Director03 March 2014Active
7 Folgate Road, North Walsham, Norfolk, NR28 0AJ

Director01 April 2022Active
Felthorpe Hall, The Street, Felthorpe, Norwich, NR10 4BT

Director11 October 2005Active

People with Significant Control

Mr Richard Mark Pratt
Notified on:06 April 2016
Status:Active
Date of birth:June 1963
Nationality:British
Address:7 Folgate Road, Norfolk, NR28 0AJ
Nature of control:
  • Ownership of shares 75 to 100 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-27Accounts

Accounts with accounts type total exemption full.

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2023-04-13Confirmation statement

Confirmation statement with updates.

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2023-02-16Officers

Termination director company with name termination date.

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2022-07-27Accounts

Accounts with accounts type total exemption full.

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2022-05-20Officers

Appoint person director company with name date.

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2022-05-11Confirmation statement

Confirmation statement with no updates.

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2021-12-23Accounts

Accounts with accounts type total exemption full.

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2021-05-18Confirmation statement

Confirmation statement with updates.

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2021-04-16Officers

Appoint person director company with name date.

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2021-03-24Accounts

Accounts with accounts type total exemption full.

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2020-05-18Confirmation statement

Confirmation statement with no updates.

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2019-12-27Accounts

Accounts with accounts type total exemption full.

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2019-06-24Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-05-23Confirmation statement

Confirmation statement with no updates.

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2018-12-24Accounts

Accounts with accounts type total exemption full.

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2018-05-17Confirmation statement

Confirmation statement with no updates.

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2018-03-27Capital

Capital variation of rights attached to shares.

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2018-03-27Capital

Capital name of class of shares.

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2018-03-23Resolution

Resolution.

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2018-03-23Change of constitution

Statement of companys objects.

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2018-03-22Accounts

Accounts with accounts type total exemption full.

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2018-03-14Persons with significant control

Change to a person with significant control.

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2018-03-14Persons with significant control

Change to a person with significant control.

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2018-03-14Persons with significant control

Change to a person with significant control.

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2018-03-14Persons with significant control

Change to a person with significant control.

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