P4 LIMITED
Active - Accounts Filed
General Information
NAME
P4 LIMITED
COMPANY NUMBER
02339872
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
27400 -
Manufacture of electric lighting equipment
INCORPORATION DATE
26/01/1989
(36years old)
WEBSITE
www.p4fastel.co.uk
CONFIRMATION STATEMENT MADE UP TO
03/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
26/01/1989
10/03/1989
FORDGULF LIMITED
NORFOLK
NR21 8NT
Telephone: 01328850555
TPS: No
1 Wymans Way
Fakenham Industrial Estate
Fakenham
Norfolk
NR21 8NT
Telephone: 850555
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| POLYNOM AG | N/A | N/A |
| P4 LIMITED | Active - Accounts Filed | View Report |
| P4 LIGHTING LTD | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/01/2025 | Johan Karlsson (932566394) has left the board |
| 02/08/2024 | New Board Member Johan Karlsson (932566394) Appointed |
| 02/08/2024 | New Board Member Richard Jernberg (932566420) Appointed |
Credit Risk Overview
Want to learn more about P4 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about P4 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about P4 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/01/2007 - Present (18years) Born in Sep 1968 (age: 56) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
01/01/2007 - Present (18years) Born in Feb 1951 (age: 73) |
Active | Director |
Current: 2 Past: 9 |
View Report |
|
12/09/2016 - Present (8 years and 4 months) Born in May 1954 (age: 70) |
Active | Director |
Current: 2 Past: 2 |
View Report |
|
05/12/2023 - Present (1 years and 1 months) Born in May 1987 (age: 37) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
31/05/2024 - Present (7 months) Born in Sep 1986 (age: 38) |
Active | Director |
Current: 2 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| POLYNOM AG | N/A | N/A |
| P4 LIMITED | Active - Accounts Filed | View Report |
| P4 LIGHTING LTD | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/01/2025 | Johan Karlsson (932566394) has left the board |
| 02/08/2024 | New Board Member Johan Karlsson (932566394) Appointed |
| 02/08/2024 | New Board Member Richard Jernberg (932566420) Appointed |
| 02/08/2024 | New Board Member Tore Forsberg (932566407) Appointed |
| 07/06/2024 | New Confirmation Statement filed |
| 18/04/2024 | New Confirmation Statement filed |
| 17/04/2024 | New Accounts filed |
| 07/12/2023 | New Board Member Christopher Aaron Kent (931671854) Appointed |
| 22/06/2023 | New Accounts filed |
| 15/04/2023 | New Confirmation Statement filed |
| 16/09/2022 | New Accounts filed |
| 12/04/2022 | New Confirmation Statement filed |
| 06/10/2021 | New Accounts filed |
| 12/03/2021 | New Confirmation Statement filed |
| 19/09/2020 | New Accounts filed |
| 02/07/2020 | New Confirmation Statement filed |
| 18/09/2019 | New Confirmation Statement filed |
| 15/05/2019 | New Accounts filed |
| 08/09/2018 | New Confirmation Statement filed |
| 18/05/2018 | New Accounts filed |
| 12/09/2017 | New Confirmation Statement filed |
| 11/04/2017 | New Accounts filed |
| 15/09/2016 | New Board Member Michel Noe (921407733) Appointed |
| 14/09/2016 | Peter Stuart Warner (911717165) has left the board |
| 14/09/2016 | Maureen Anne Warner (903118628) has left the board |
| 09/09/2016 | New Confirmation Statement filed |
| 10/08/2016 | New Company Secretary Amy Louise Gray (921178336) Appointed |
| 21/05/2016 | New Accounts filed |
| 19/04/2016 | New Board Member Amy Louise Gray (920721986) Appointed |
| 08/10/2015 | New Accounts filed |
| 09/09/2015 | New Confirmation Statement filed |
| 16/09/2014 | New Confirmation Statement filed |
| 18/06/2014 | New Accounts filed |
| 09/09/2013 | New Confirmation Statement filed |
| 24/07/2013 | New Accounts filed |
| 02/07/2013 | John Joseph Williams (913425825) has left the board |
| 22/09/2012 | New Confirmation Statement filed |
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