P&P FULFILMENT LTD - STEVENAGE
| Company Profile | Company Filings |
Overview
P&P FULFILMENT LTD is a Private Limited Company from STEVENAGE ENGLAND and has the status: Active.
P&P FULFILMENT LTD was incorporated 17 years ago on 25/07/2006 and has the registered number: 05886111. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.
P&P FULFILMENT LTD was incorporated 17 years ago on 25/07/2006 and has the registered number: 05886111. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.
P&P FULFILMENT LTD - STEVENAGE
This company is listed in the following categories:
79110 - Travel agency activities
79110 - Travel agency activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
FALCON HOUSE
STEVENAGE
SG1 3EE
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
CHELSEA TRAVEL MANAGEMENT LIMITED (until 13/06/2013)
CHELSEA TRAVEL MANAGEMENT LIMITED (until 13/06/2013)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 25/07/2023 | 08/08/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MS KYLIE JADE MATHER | Mar 1982 | British | Director | 2018-03-01 | CURRENT |
| MR PHILIP EDMUND COOK | Aug 1959 | British | Director | 2006-07-25 | CURRENT |
| WATERLOW NOMINEES LIMITED | Corporate Nominee Director | 2006-07-25 UNTIL 2006-07-25 | RESIGNED | ||
| WATERLOW SECRETARIES LIMITED | Corporate Nominee Secretary | 2006-07-25 UNTIL 2006-07-25 | RESIGNED | ||
| KRISTIE HENDERSON | British | Secretary | 2006-07-25 UNTIL 2018-03-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| P & P Associates Ltd | 2016-04-06 | Redhill Surrey |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| P&P Fulfilment Ltd - Accounts to registrar (filleted) - small 23.2.5 | 2024-04-17 | 31-03-2024 | £1 equity |
| P&P Fulfilment Ltd - Accounts to registrar (filleted) - small 23.1.2 | 2023-04-19 | 31-03-2023 | £1 equity |
| P&P Fulfilment Ltd - Accounts to registrar (filleted) - small 22.3 | 2022-11-25 | 31-03-2022 | £1 equity |
| P&P Fulfilment Ltd - Accounts to registrar (filleted) - small 18.2 | 2021-12-17 | 31-03-2021 | £1 equity |