P4 Limited in Fakenham Industrial Estate FAKENHAM

P4 Limited FAKENHAM

P4 started in year 1989 as Private Limited Company with registration number 02339872. The P4 company has been functioning successfully for 35 years now and its status is active. The firm's office is based in Fakenham at 1 Wymans Way. Postal code: NR21 8NT.

The firm has 5 directors, namely Christopher K., Stephen R. and Michel N. and others. Of them, Alan D., Robert W. have been with the company the longest, being appointed on 1 January 2007 and Christopher K. has been with the company for the least time - from 5 December 2023. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

P4 Limited Address / Contact

Office Address	1 Wymans Way
Office Address2	Fakenham Industrial Estate
Town	Fakenham
Post code	NR21 8NT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02339872
Date of Incorporation	Thu, 26th Jan 1989
Industry	Manufacture of electric lighting equipment
End of financial Year	31st December
Company age	35 years old
Account next due date	Mon, 30th Sep 2024 (159 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sun, 21st Apr 2024 (2024-04-21)
Last confirmation statement dated	Fri, 7th Apr 2023

Company staff

Christopher K.

Position: Director

Appointed: 05 December 2023

Stephen R.

Position: Director

Appointed: 10 September 2021

Michel N.

Position: Director

Appointed: 12 September 2016

Alan D.

Position: Director

Appointed: 01 January 2007

Robert W.

Position: Director

Appointed: 01 January 2007

Peter W.

Position: Director

Resigned: 12 September 2016

Amy G.

Position: Secretary

Appointed: 01 July 2016

Resigned: 29 January 2021

Amy G.

Position: Director

Appointed: 01 October 2015

Resigned: 29 January 2021

John W.

Position: Director

Appointed: 01 January 2007

Resigned: 03 May 2013

Michel N.

Position: Director

Appointed: 22 March 2006

Resigned: 18 December 2009

Roger M.

Position: Director

Appointed: 01 December 1994

Resigned: 19 March 1998

Timothy I.

Position: Director

Appointed: 03 September 1992

Resigned: 27 November 1994

Maureen W.

Position: Director

Appointed: 26 January 1989

Resigned: 12 September 2016

Maureen W.

Position: Secretary

Appointed: 26 January 1989

Resigned: 12 September 2016

People with significant control

The register of persons with significant control who own or have control over the company includes 1 name. As we researched, there is Polynom Ag from Kleindottingen, Switzerland. The abovementioned PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Polynom Ag

73 Strauseestrasse, Ch-5314, Kleindottingen, Switzerland

Legal authority	Swiss Company Law
Legal form	Private Limited Company
Country registered	Switzerland
Place registered	Zentraler Firmenindex
Registration number	Che-107-100-241
Notified on	12 September 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Small-sized company accounts made up to 2022/12/31 filed on: 17th, June 2023	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Small-sized company accounts made up to 2022/12/31 filed on: 17th, June 2023	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 12th, September 2022	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 30th, September 2021	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/12/31 filed on: 15th, September 2020	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/12/31 filed on: 10th, May 2019	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/12/31 filed on: 14th, May 2018	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2016/12/31 filed on: 6th, April 2017	accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2015/12/31 filed on: 18th, May 2016	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2014/12/31 filed on: 2nd, October 2015	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2013/12/31 filed on: 12th, June 2014	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2012/12/31 filed on: 18th, July 2013	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2011/12/31 filed on: 29th, June 2012	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2010/12/31 filed on: 4th, August 2011	accounts	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2009/12/31 filed on: 10th, August 2010	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2008/12/31 filed on: 8th, August 2009	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2007/12/31 filed on: 19th, May 2008	accounts	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2006/12/31 filed on: 28th, April 2008	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2005/12/31 filed on: 24th, October 2006	accounts	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2005/12/31 filed on: 24th, October 2006	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2004/12/31 filed on: 28th, October 2005	accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2004/12/31 filed on: 28th, October 2005	accounts	Free Download (8 pages)
AA	Accounts for the year ending on 2003/12/31 filed on: 12th, January 2005	accounts	Free Download (12 pages)
AA	Accounts for the year ending on 2003/12/31 filed on: 12th, January 2005	accounts	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to 2002/12/31 filed on: 22nd, October 2003	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2002/12/31 filed on: 22nd, October 2003	accounts	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2001/12/31 filed on: 2nd, November 2002	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2001/12/31 filed on: 2nd, November 2002	accounts	Free Download (8 pages)
AA	Accounts for the year ending on 2000/12/31 filed on: 15th, October 2001	accounts	Free Download (8 pages)
AA	Accounts for the year ending on 2000/12/31 filed on: 15th, October 2001	accounts	Free Download (8 pages)
AA	Accounts for the year ending on 1999/12/31 filed on: 26th, October 2000	accounts	Free Download (8 pages)
AA	Accounts for the year ending on 1999/12/31 filed on: 26th, October 2000	accounts	Free Download (1 page)
AA	Accounts for the year ending on 1998/12/31 filed on: 12th, July 2000	accounts	Free Download (8 pages)
AA	Accounts for the year ending on 1998/12/31 filed on: 12th, July 2000	accounts	Free Download (8 pages)
AA	Accounts for the year ending on 1997/12/31 filed on: 28th, October 1998	accounts	Free Download (8 pages)
AA	Accounts for the year ending on 1997/12/31 filed on: 28th, October 1998	accounts	Free Download (8 pages)
AA	Accounts for the year ending on 1996/12/31 filed on: 5th, January 1998	accounts	Free Download (1 page)
AA	Accounts for the year ending on 1996/12/31 filed on: 5th, January 1998	accounts	Free Download (8 pages)
AA	Accounts for the year ending on 1995/12/31 filed on: 30th, October 1996	accounts	Free Download (8 pages)
AA	Accounts for the year ending on 1995/12/31 filed on: 30th, October 1996	accounts	Free Download (8 pages)
AA	Accounts for the year ending on 1994/12/31 filed on: 29th, June 1995	accounts	Free Download (8 pages)
AA	Accounts for the year ending on 1994/12/31 filed on: 29th, June 1995	accounts	Free Download (8 pages)
AA	Accounts for the year ending on 1993/05/31 filed on: 24th, March 1994	accounts
AA	Accounts for the year ending on 1993/12/31 filed on: 24th, March 1994	accounts
AA	Accounts for the year ending on 1993/12/31 filed on: 24th, March 1994	accounts	Free Download
AA	Accounts for the year ending on 1993/05/31 filed on: 24th, March 1994	accounts	Free Download
225(1)	Accounting reference date shortened from 30/05 to 31/12 filed on: 9th, March 1994	accounts
225(1)	Accounting reference date shortened from 30/05 to 31/12 filed on: 9th, March 1994	accounts	Free Download
AA	Accounts for the year ending on 1992/05/31 filed on: 4th, March 1993	accounts	Free Download
AA	Accounts for the year ending on 1992/05/31 filed on: 4th, March 1993	accounts
AA	Accounts for the year ending on 1991/05/31 filed on: 15th, April 1992	accounts
AA	Accounts for the year ending on 1991/05/31 filed on: 15th, April 1992	accounts	Free Download
AA	Accounts for the year ending on 1990/05/31 filed on: 27th, February 1991	accounts
AA	Accounts for the year ending on 1990/05/31 filed on: 27th, February 1991	accounts	Free Download
225(1)	Accounting reference date extended from 31/03 to 30/05 filed on: 8th, March 1990	accounts
225(1)	Accounting reference date extended from 31/03 to 30/05 filed on: 8th, March 1990	accounts	Free Download

P4 Limited FAKENHAM

P4 Limited Address / Contact

Company Information / Profile

Company staff

Christopher K.

Stephen R.

Michel N.

Alan D.

Robert W.

Peter W.

Amy G.

Amy G.

John W.

Michel N.

Roger M.

Timothy I.

Maureen W.

Maureen W.

People with significant control

Company filings

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