P3 GROUP EUROPE LIMITED
NIMLOK HOUSE, BOOTH DRIVE PARK FARM, WELLINGBOROUGH NN8 6NL- Active
- Private Limited Company
- Company No. 00973784
- Last Updated: 01 Mar 2024
Company Profile
P3 GROUP EUROPE LIMITED was incorporated on Tuesday, March 3, 1970 as a Private Limited Company with registered address in WELLINGBOROUGH. P3 GROUP EUROPE LIMITED has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 54 years 11 months and 21 days.
| Name | P3 GROUP EUROPE LIMITED |
|---|---|
| Company number | 00973784 |
| Company type | Private Limited Company |
| Incorporation date | 03 Mar 1970 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
NIMLOK HOUSE BOOTH DRIVE PARK FARM WELLINGBOROUGH NN8 6NL |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Perutz Properties, Llc Murphy Road |
Dates: Thursday, October 31, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Timothy Paul George Perutz Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
significant influence or control
|
| Nimlok Company 9033 Murphy Road |
Dates: Wednesday, April 6, 2016 - Thursday, October 31, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 30 December |
| Next annual accounts due | 30 September 2024, (-147 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 02 August 2016 |
| Last confirmation statement dated | 05 July 2015 |
Mortgages
| Total of Mortgages | 10 |
|---|---|
| Mortgages Outstanding | 5 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 5 |
Previous Names
| Name | Change Date |
|---|---|
| P3 GROUP EUROPE LIMITED | 03 Mar 1970 |
| NIMLOK LIMITED | 31 Dec 2010 |