• UK
  • P2D (UK) LIMITED - Regus House Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, United Kingdom

Company Information

Company registration number
05226635
Company Status
LIVE
Country
United Kingdom
Registered Address
Regus House Windmill Hill Business Park
Whitehill Way
Swindon
Wiltshire
SN5 6QR
England
Regus House Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, SN5 6QR, England UK

Management

Managing Directors
COLLA, Robin Graham
ENSTONE, James Edward
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
2004-09-09
Age Of Company
2004-09-09 19 years
SIC/NACE
62090

Ownership

Beneficial Owners
Mr Robin Graham Colla
Mr James Edward Enstone

Jurisdiction Particularities

Additional Status Details
active
Previous Names
FIELDSEC 304 LIMITED
Filing of Accounts
Due Date: 2020-12-31
Last Date: 2018-12-31
Last Return Made Up To:
2012-09-09
Annual Return
Due Date: 2021-09-23
Last Date: 2020-09-09

P2D (UK) LIMITED Company Description

P2D (UK) LIMITED is a ltd registered in United Kingdom with the Company reg no 05226635. Its current trading status is "live". It was registered 2004-09-09. It was previously called FIELDSEC 304 LIMITED. It has declared SIC or NACE codes as "62090". It has 2 directors The latest accounts are filed up to 2018-12-31. The latest annual return was filed up to 2012-09-09.It can be contacted at Regus House Windmill Hill Business Park .
More information

Get P2D (UK) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: P2D (Uk) Limited - Regus House Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, United Kingdom

2004-09-09 19 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • confirmation-statement-with-no-updates (2020-09-22) - CS01

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  • change-person-director-company-with-change-date (2019-05-14) - CH01

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  • confirmation-statement-with-no-updates (2019-09-23) - CS01

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  • accounts-with-accounts-type-full (2019-09-10) - AA

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  • confirmation-statement-with-no-updates (2018-10-19) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2018-10-06) - AA

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  • mortgage-satisfy-charge-full (2018-09-20) - MR04

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  • change-registered-office-address-company-with-date-old-address-new-address (2018-01-03) - AD01

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  • accounts-with-accounts-type-total-exemption-full (2017-10-06) - AA

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  • confirmation-statement-with-no-updates (2017-09-13) - CS01

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  • change-person-director-company-with-change-date (2017-05-02) - CH01

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  • accounts-with-accounts-type-total-exemption-small (2016-10-10) - AA

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  • confirmation-statement-with-updates (2016-09-20) - CS01

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  • accounts-with-accounts-type-total-exemption-small (2015-10-09) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-09-10) - AR01

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  • change-registered-office-address-company-with-date-old-address (2014-04-03) - AD01

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  • termination-secretary-company-with-name (2014-04-03) - TM02

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-09-09) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2014-10-06) - AA

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  • change-person-director-company-with-change-date (2014-09-09) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-09-26) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2013-10-01) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-10-11) - AR01

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  • change-registered-office-address-company-with-date-old-address (2012-10-11) - AD01

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  • accounts-with-accounts-type-total-exemption-small (2012-10-03) - AA

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  • accounts-with-accounts-type-total-exemption-small (2011-10-03) - AA

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  • change-person-director-company-with-change-date (2011-09-15) - CH01

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  • accounts-with-accounts-type-total-exemption-small (2011-05-12) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-09-15) - AR01

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  • change-corporate-secretary-company-with-change-date (2010-09-22) - CH04

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-09-22) - AR01

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  • change-person-director-company-with-change-date (2010-09-22) - CH01

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  • termination-director-company-with-name (2010-09-22) - TM01

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  • capital-allotment-shares (2009-10-07) - SH01

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  • accounts-with-accounts-type-total-exemption-full (2009-07-06) - AA

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  • legacy (2009-10-02) - 363a

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  • legacy (2008-12-03) - 123

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  • resolution (2008-12-03) - RESOLUTIONS

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  • legacy (2008-11-26) - 363a

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  • legacy (2008-11-26) - 288c

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  • accounts-with-accounts-type-total-exemption-small (2008-07-24) - AA

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  • legacy (2007-11-28) - 395

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  • legacy (2007-09-25) - 363s

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  • legacy (2007-07-16) - 88(2)R

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  • accounts-with-accounts-type-total-exemption-small (2007-05-25) - AA

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  • legacy (2006-02-15) - 288b

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  • legacy (2006-03-01) - 395

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  • legacy (2006-06-08) - 88(2)R

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  • legacy (2006-02-15) - 288a

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  • legacy (2006-09-25) - 363s

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  • legacy (2006-10-13) - 395

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  • accounts-with-accounts-type-total-exemption-small (2006-06-22) - AA

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  • legacy (2005-04-26) - 88(2)R

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  • legacy (2005-05-25) - 225

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  • resolution (2005-07-27) - RESOLUTIONS

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  • legacy (2005-02-09) - 288b

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  • legacy (2005-08-05) - 88(2)R

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  • legacy (2005-09-16) - 363s

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  • legacy (2004-12-17) - 288a

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  • legacy (2004-11-25) - 288a

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  • legacy (2004-11-25) - 288b

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  • legacy (2004-11-25) - 88(2)R

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  • certificate-change-of-name-company (2004-11-16) - CERTNM

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  • incorporation-company (2004-09-09) - NEWINC

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