P4 LIGHTING LTD
Non-Trading
General Information
NAME
P4 LIGHTING LTD
COMPANY NUMBER
03767060
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
10/05/1999
(25 years and 8 months old)
WEBSITE
www.p4fastel.co.uk
CONFIRMATION STATEMENT MADE UP TO
19/06/2024
ACCOUNTS MADE UP TO
31/05/2024
KEEP INFORMED
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PREVIOUS NAMES
10/05/1999
31/08/1999
CATEXIT LIMITED
NORFOLK
NR21 8NT
Telephone: 01328850555
TPS: No
1 Kingfisher Road
Shefford
Bedfordshire
SG17 5YQ
1 Wymans Way
FAKENHAM
NR21 8NT
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 |
|---|---|---|
| P4 LIMITED | Active - Accounts Filed | View Report |
| P4 LIGHTING LTD | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/01/2025 | Tore Forsberg (932566407) has left the board |
| 10/01/2025 | Richard Jernberg (932566420) has left the board |
| 10/01/2025 | Johan Karlsson (932566394) has left the board |
Credit Risk Overview
Want to learn more about P4 LIGHTING LTD?
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 LIGHTING LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about P4 LIGHTING LTD?
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 |
|---|---|---|---|---|
|
20/01/2014 - Present (11years) Born in Sep 1968 (age: 56) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
10/05/1999 - Present (25 years and 8 months) Born in N/A |
Resigned | Director |
Current: 2835 Past: 141793 |
View Report |
|
10/05/1999 - Present (25 years and 8 months) 10/05/1999 - Present (25 years and 8 months) 10/05/1999 - Present (25 years and 8 months) 10/05/1999 - Present (25 years and 8 months) Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
|
09/06/1999 - 20/01/2014 (14 years and 7 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
09/06/1999 - 20/01/2014 (14 years and 7 months) Born in Sep 1966 |
Resigned | Director |
Current: 0 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 |
|---|---|
| 10/01/2025 | Tore Forsberg (932566407) has left the board |
| 10/01/2025 | Richard Jernberg (932566420) has left the board |
| 10/01/2025 | Johan Karlsson (932566394) has left the board |
| 10/01/2025 | Michel Noe (921407733) has left the board |
| 02/08/2024 | New Board Member Tore Forsberg (932566407) Appointed |
| 02/08/2024 | New Board Member Richard Jernberg (932566420) Appointed |
| 02/08/2024 | New Board Member Johan Karlsson (932566394) Appointed |
| 26/06/2024 | New Confirmation Statement filed |
| 22/06/2024 | New Accounts filed |
| 01/07/2023 | New Confirmation Statement filed |
| 22/06/2023 | New Accounts filed |
| 29/06/2022 | New Accounts filed |
| 24/06/2022 | New Confirmation Statement filed |
| 06/10/2021 | New Accounts filed |
| 05/10/2021 | New Accounts filed |
| 25/06/2021 | New Confirmation Statement filed |
| 19/09/2020 | New Accounts filed |
| 24/06/2020 | New Confirmation Statement filed |
| 22/06/2019 | New Confirmation Statement filed |
| 14/06/2019 | New Accounts filed |
| 30/06/2018 | New Confirmation Statement filed |
| 16/06/2018 | New Accounts filed |
| 03/07/2017 | New Accounts filed |
| 26/06/2017 | New Annual Return filed |
| 22/09/2016 | Michel Noe (921408521) has left the board |
| 22/09/2016 | New Board Member Michel Noe (921407733) Appointed |
| 15/09/2016 | New Board Member Michel Noe (921408521) Appointed |
| 14/09/2016 | Lucy Catherine Warner (918511172) has left the board |
| 14/09/2016 | New Accounts filed |
| 28/06/2016 | New Annual Return filed |
| 27/06/2016 | New Accounts filed |
| 26/06/2015 | New Annual Return filed |
| 24/06/2015 | New Accounts filed |
| 27/06/2014 | New Annual Return filed |
| 04/03/2014 | Change in Reg. Office |
| 04/03/2014 | New Accounts filed |
| 18/02/2014 | Andrea Miller (906486421) has left the board |
| 18/02/2014 | Steven Michael Miller (906486436) has left the board |
| 18/02/2014 | New Board Member Robert Warner (913425644) Appointed |
| 17/02/2014 | New Board Member Lucy Catherine Warner (918511172) Appointed |
| 18/01/2014 | New Annual Return filed |
| 04/09/2012 | New Accounts filed |
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