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P2G.COM WORLDWIDE LIMITED - 1a Parklands, Lostock, Bolton, BL6 4SD, United Kingdom
Company Information
- Company registration number
- 08212827
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 1a Parklands
- Lostock
- Bolton
- BL6 4SD
- England 1a Parklands, Lostock, Bolton, BL6 4SD, England UK
Management
- Managing Directors
- BAGDANAVICIUTE, Ieva
- DOBLE, Paul
Company Details
- Type of Business
- ltd
- Incorporated
- 2012-09-13
- Age Of Company 2012-09-13 11 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- -
- Hadlee Bidco Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- P2G COURIER DELIVERIES LIMITED
- Filing of Accounts
- Due Date: 2024-12-31
- Last Date: 2023-03-31
✓
- Annual Return
- Due Date: 2025-04-23
- Last Date: 2024-04-09
✓
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P2G.COM WORLDWIDE LIMITED Company Description
- P2G.COM WORLDWIDE LIMITED is a ltd registered in United Kingdom with the Company reg no 08212827. Its current trading status is "live". It was registered 2012-09-13. It was previously called P2G COURIER DELIVERIES LIMITED. It has declared SIC or NACE codes as "70100". It has 2 directors It can be contacted at 1A Parklands .
Get P2G.COM WORLDWIDE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: P2G.com Worldwide Limited - 1a Parklands, Lostock, Bolton, BL6 4SD, United Kingdom
- 2012-09-13
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/08212827#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/08212827#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/08212827#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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confirmation-statement-with-no-updates (2024-04-10) - CS01
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appoint-person-director-company-with-name-date (2023-01-23) - AP01
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termination-director-company-with-name-termination-date (2023-03-23) - TM01
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confirmation-statement-with-no-updates (2023-04-21) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2023-09-01) - AD01
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confirmation-statement-with-no-updates (2022-04-14) - CS01
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accounts-with-accounts-type-group (2021-01-07) - AA
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mortgage-satisfy-charge-full (2021-07-17) - MR04
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accounts-with-accounts-type-group (2021-12-14) - AA
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keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-04-20) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-02-28) - MR01
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keyboard_arrow_right 2019
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second-filing-capital-allotment-shares (2019-08-08) - RP04SH01
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confirmation-statement-with-no-updates (2019-04-10) - CS01
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accounts-with-accounts-type-group (2019-08-08) - AA
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legacy (2019-08-13) - RP04CS01
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capital-allotment-shares (2019-10-14) - SH01
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mortgage-satisfy-charge-full (2019-11-26) - MR04
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termination-director-company-with-name-termination-date (2019-12-11) - TM01
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cessation-of-a-person-with-significant-control (2019-12-13) - PSC07
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notification-of-a-person-with-significant-control (2019-12-13) - PSC02
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resolution (2019-12-18) - RESOLUTIONS
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resolution (2018-01-10) - RESOLUTIONS
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capital-alter-shares-subdivision (2018-01-11) - SH02
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capital-return-purchase-own-shares (2018-01-12) - SH03
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capital-cancellation-shares (2018-01-12) - SH06
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capital-name-of-class-of-shares (2018-01-12) - SH08
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accounts-with-accounts-type-group (2018-10-15) - AA
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termination-director-company-with-name-termination-date (2018-04-23) - TM01
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capital-allotment-shares (2018-06-18) - SH01
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confirmation-statement-with-updates (2018-06-19) - CS01
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capital-alter-shares-redemption-statement-of-capital (2018-08-02) - SH02
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capital-allotment-shares (2018-02-06) - SH01
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accounts-with-accounts-type-group (2017-01-08) - AA
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accounts-with-accounts-type-group (2017-10-10) - AA
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change-to-a-person-with-significant-control (2017-08-15) - PSC04
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capital-alter-shares-redemption-statement-of-capital (2017-11-02) - SH02
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confirmation-statement-with-updates (2017-04-20) - CS01
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memorandum-articles (2016-01-18) - MA
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accounts-with-accounts-type-group (2016-01-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-04) - AR01
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resolution (2015-09-02) - RESOLUTIONS
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capital-alter-shares-redemption-statement-of-capital (2015-11-25) - SH02
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capital-return-purchase-own-shares (2015-10-05) - SH03
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capital-cancellation-shares (2015-09-02) - SH06
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-23) - AR01
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change-person-director-company-with-change-date (2015-04-23) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2015-04-23) - AD01
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resolution (2015-12-08) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-09) - AR01
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capital-allotment-shares (2014-03-19) - SH01
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appoint-person-director-company-with-name (2014-05-09) - AP01
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accounts-with-accounts-type-group (2013-12-16) - AA
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appoint-person-director-company-with-name (2013-08-12) - AP01
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keyboard_arrow_right 2012
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change-account-reference-date-company-current-shortened (2012-09-13) - AA01
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change-of-name-notice (2012-09-27) - CONNOT
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certificate-change-of-name-company (2012-09-27) - CERTNM
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legacy (2012-11-13) - MG01
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appoint-person-director-company-with-name (2012-11-15) - AP01
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capital-allotment-shares (2012-11-15) - SH01
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appoint-person-director-company-with-name (2012-11-22) - AP01
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resolution (2012-11-15) - RESOLUTIONS
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incorporation-company (2012-09-13) - NEWINC
