Established in 2012, P3 Logistic Parks Ltd has its registered office in London. The companies directors are listed as Beaudin, Timothy John, Schoultz, Katie Jane, Intertrust Trustees (Uk) Limited, Aase, George, Forster, Michael Jonathan, Konecny, Martin, Worboys, Ian Peter in the Companies House registry. We don't know the number of employees at the business.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BEAUDIN, Timothy John | 10 September 2019 | - | 1 |
SCHOULTZ, Katie Jane | 12 January 2018 | - | 1 |
INTERTRUST TRUSTEES (UK) LIMITED | 25 May 2012 | - | 1 |
AASE, George | 27 May 2014 | 12 January 2018 | 1 |
FORSTER, Michael Jonathan | 25 May 2012 | 01 May 2014 | 1 |
KONECNY, Martin | 25 May 2012 | 05 September 2018 | 1 |
WORBOYS, Ian Peter | 30 August 2018 | 10 September 2019 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 28 May 2020 | |
CH02 - Change of particulars for corporate director | 28 May 2020 | |
CH04 - Change of particulars for corporate secretary | 28 May 2020 | |
AD01 - Change of registered office address | 28 May 2020 | |
TM01 - Termination of appointment of director | 10 September 2019 | |
AP01 - Appointment of director | 10 September 2019 | |
AA - Annual Accounts | 03 September 2019 | |
CS01 - N/A | 05 June 2019 | |
TM01 - Termination of appointment of director | 10 October 2018 | |
AP01 - Appointment of director | 21 September 2018 | |
RESOLUTIONS - N/A | 31 August 2018 | |
AA - Annual Accounts | 11 July 2018 | |
PSC03 - N/A | 29 June 2018 | |
PSC09 - N/A | 29 June 2018 | |
CS01 - N/A | 27 June 2018 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 27 June 2018 | |
AP01 - Appointment of director | 23 February 2018 | |
TM01 - Termination of appointment of director | 23 February 2018 | |
AA - Annual Accounts | 24 August 2017 | |
CS01 - N/A | 06 June 2017 | |
CH01 - Change of particulars for director | 25 January 2017 | |
CH02 - Change of particulars for corporate director | 25 January 2017 | |
CH01 - Change of particulars for director | 25 January 2017 | |
CH04 - Change of particulars for corporate secretary | 25 January 2017 | |
AD01 - Change of registered office address | 20 January 2017 | |
AA - Annual Accounts | 09 October 2016 | |
AR01 - Annual Return | 26 May 2016 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 26 May 2016 | |
AA - Annual Accounts | 14 October 2015 | |
AR01 - Annual Return | 10 August 2015 | |
DISS40 - Notice of striking-off action discontinued | 24 January 2015 | |
AA - Annual Accounts | 23 January 2015 | |
GAZ1 - First notification of strike-off action in London Gazette | 13 January 2015 | |
TM01 - Termination of appointment of director | 17 July 2014 | |
AR01 - Annual Return | 03 July 2014 | |
AP04 - Appointment of corporate secretary | 03 July 2014 | |
TM02 - Termination of appointment of secretary | 03 July 2014 | |
AP01 - Appointment of director | 18 June 2014 | |
CH04 - Change of particulars for corporate secretary | 14 May 2014 | |
AA - Annual Accounts | 01 October 2013 | |
AA01 - Change of accounting reference date | 01 August 2013 | |
AR01 - Annual Return | 27 June 2013 | |
NEWINC - New incorporation documents | 25 May 2012 |