Company number 08770386
Status Active
Incorporation Date 11 November 2013
Company Type Private Limited Company
Address 8TH FLOOR, 11, NEWHALL STREET, BIRMINGHAM, WEST MIDLANDS, ENGLAND, B3 3NY
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc
Since the company registration thirteen events have happened. The last three records are Confirmation statement made on 11 November 2016 with updates; Accounts for a dormant company made up to 30 November 2015; Resolutions
NM01 ‐
Change of name by resolution
RES15 ‐
Change company name resolution on 2016-06-01
. The most likely internet sites of PDQ PAYMENT SERVICES LIMITED are www.pdqpaymentservices.co.uk, and www.pdq-payment-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and one months. The distance to to Birmingham New Street Rail Station is 0.3 miles; to Blake Street Rail Station is 8.9 miles; to Bloxwich Rail Station is 10.5 miles; to Bloxwich North Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pdq Payment Services Limited is a Private Limited Company.
The company registration number is 08770386. Pdq Payment Services Limited has been working since 11 November 2013.
The present status of the company is Active. The registered address of Pdq Payment Services Limited is 8th Floor 11 Newhall Street Birmingham West Midlands England B3 3ny. . DUNN, Lorna Marie is a Director of the company. Director DUNN, Andrew Alan has been resigned. Director WILLIAMSON, Kristopher Alan has been resigned. The company operates in "Other service activities n.e.c.".
Current Directors
Resigned Directors
Director
DUNN, Andrew Alan
Resigned: 13 February 2014
Appointed Date: 11 November 2013
52 years old
Persons With Significant Control
Mrs Lorna Marie Dunn
Notified on: 6 April 2016
43 years old
Nature of control: Ownership of shares – 75% or more
PDQ PAYMENT SERVICES LIMITED Events
13 Jan 2017
Confirmation statement made on 11 November 2016 with updates
01 Sep 2016
Accounts for a dormant company made up to 30 November 2015
02 Jun 2016
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2016-06-01
01 Jun 2016
Registered office address changed from 24 Barn Close Halesowen West Midlands B63 4LL to 8th Floor, 11 Newhall Street Birmingham West Midlands B3 3NY on 1 June 2016
09 Mar 2016
Appointment of Mrs Lorna Marie Dunn as a director on 9 March 2016
...
... and 3 more events
08 Jan 2015
Annual return made up to 11 November 2014 with full list of shareholders
Statement of capital on 2015-01-08
13 Feb 2014
Termination of appointment of Andrew Dunn as a director
13 Feb 2014
Appointment of Mr Kristopher Alan Williamson as a director
13 Feb 2014
Registered office address changed from Pioneer House Birmingham Street Halesowen West Midlands B63 3HN England on 13 February 2014
11 Nov 2013
Incorporation
Statement of capital on 2013-11-11
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MODEL ARTICLES ‐
Model articles adopted