About

Registered Number: 06046876
Date of Incorporation: 10/01/2007 (12 years and 10 months ago)
Company Status: Active
Registered Address: 10-12 Mulberry Green, Old Harlow, Essex, CM17 0ET,

 

P2r Ltd was registered on 10 January 2007 and are based in Old Harlow in Essex, it has a status of "Active". Currently we aren't aware of the number of employees at the P2r Ltd. The companies directors are listed as Izatt, Michael, Izatt, Jean Nancy, Izatt, Jean Nancy, Izatt, Michael.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
IZATT, Michael 01 December 2012 - 1
IZATT, Jean Nancy 10 January 2010 01 December 2012 1
IZATT, Michael 09 January 2008 10 January 2010 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Michael Izatt/
1958-08
Individual person with significant control British/
United Kingdom
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%
  • Right to appoint and remove directors

Filing History

Document Type Date
CS01 - N/A 09 January 2019
AA - Annual Accounts 02 January 2019
CS01 - N/A 10 January 2018
AA - Annual Accounts 02 January 2018
PSC04 - N/A 21 September 2017
CH01 - Change of particulars for director 21 September 2017
AD01 - Change of registered office address 09 January 2017
CS01 - N/A 09 January 2017
AA - Annual Accounts 03 January 2017
AR01 - Annual Return 11 January 2016
AA - Annual Accounts 07 January 2016
AR01 - Annual Return 09 January 2015
AA - Annual Accounts 02 January 2015
AR01 - Annual Return 09 January 2014
AA - Annual Accounts 02 January 2014
AR01 - Annual Return 10 January 2013
AA - Annual Accounts 10 January 2013
TM01 - Termination of appointment of director 10 January 2013
AP01 - Appointment of director 10 January 2013
AD01 - Change of registered office address 10 January 2013
AA - Annual Accounts 11 January 2012
AR01 - Annual Return 11 January 2012
AA - Annual Accounts 14 February 2011
AR01 - Annual Return 10 January 2011
AA - Annual Accounts 11 June 2010
TM01 - Termination of appointment of director 02 June 2010
TM02 - Termination of appointment of secretary 02 June 2010
AP01 - Appointment of director 02 June 2010
AR01 - Annual Return 13 January 2010
CH01 - Change of particulars for director 12 January 2010
AA - Annual Accounts 27 May 2009
363a - Annual Return 21 January 2009
AA - Annual Accounts 26 March 2008
225 - Change of Accounting Reference Date 20 March 2008
363a - Annual Return 31 January 2008
288b - Notice of resignation of directors or secretaries 09 January 2008
288b - Notice of resignation of directors or secretaries 09 January 2008
288a - Notice of appointment of directors or secretaries 09 January 2008
288a - Notice of appointment of directors or secretaries 09 January 2008
287 - Change in situation or address of Registered Office 09 January 2008
NEWINC - New incorporation documents 10 January 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.