P3 GROUP EUROPE LIMITED

P3 GROUP EUROPE LIMITED is an active private limited company, incorporated on 3 March 1970. The nature of the business is Activities of head offices. The company's registered office is on Booth Drive, Wellingborough. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Group. P3 GROUP EUROPE LIMITED previously had the company name NIMLOK LIMITED. The company has ten mortgage charges, five of which are outstanding.

Registered Office

Address Line 1	NIMLOK HOUSE
Address Line 2	BOOTH DRIVE PARK FARM
Post Town	WELLINGBOROUGH
County	NORTHAMPTONSHIRE
Postcode	NN8 6NL

Accounts

Accounting Reference Date	30^th December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	GROUP

Confirmation Statement

Next Due Date	13/03/2025
Last Made Up Date	27/02/2024

Return

Next Due Date	02/08/2016
Last Made Up Date	05/07/2015

Mortgages

Number of Mortgage Charges	10
Number of Outstanding Charges	5
Number of Satisfied Charges	5
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

70100 - Activities of head offices

Company Name History

From 31/12/2010 onwards:

P3 GROUP EUROPE LIMITED

Prior to 31/12/2010:

NIMLOK LIMITED

Directors

(The company's officers)

MR TIMOTHY PAUL GEORGE PERUTZ (MA)

(~58 year old British national)

IVY HOUSE, HIGH STREET COLWORTH, BANBURY, OX17 2AZ

Current Director
Gives occupation as MANAGING DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 05/08/1992

MR JEREMY DEAN ROBERTS (FCCA)

(~56 year old British national)

11 CHARNWOOD DRIVE, BARTON SEAGRAVE, KETTERING, NN15 6TU

Current Secretary
Usually resident in ENGLAND

Appointed on 02/07/2002

Shareholders

(Persons of Significant Control)

Mr Timothy Paul George Perutz

(~58 year old British national)

Nimlok House, Booth Drive Park Farm, Wellingborough, Northamptonshire, NN8 6NL

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to exert a significant influence or control.

Notified on 06/04/2016

Connections

(Shared officers)

CREATIVE BRIDGE LTD

MR TIMOTHY PAUL GEORGE PERUTZ (MA)

MARLER HALEY LIMITED

MR TIMOTHY PAUL GEORGE PERUTZ (MA)
MR JEREMY DEAN ROBERTS (FCCA)

NIMLOK LIMITED

MR TIMOTHY PAUL GEORGE PERUTZ (MA)

ORBUS EUROPE LIMITED

MR TIMOTHY PAUL GEORGE PERUTZ (MA)
MR JEREMY DEAN ROBERTS (FCCA)

PERUTZ INVESTMENTS LIMITED

MR TIMOTHY PAUL GEORGE PERUTZ (MA)

PERUTZ PROPERTY PARTNERSHIP LLP

MR TIMOTHY PAUL GEORGE PERUTZ (MA)

PPJ INVESTMENTS LLP

MR TIMOTHY PAUL GEORGE PERUTZ (MA)

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)