P.D.C. (BRISTOL) LIMITED
CARDIFF TIME SERVICES LIMITED

Hellopages » Cardiff » Cardiff » CF23 8RS

Company number 03327916
Status Active
Incorporation Date 5 March 1997
Company Type Private Limited Company
Address 5 OAK TREE COURT, CARDIFF GATE BUSINESS PARK, CARDIFF, SOUTH GLAMORGAN, CF23 8RS
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 5 March 2017 with updates; Total exemption small company accounts made up to 30 June 2015; Annual return made up to 5 March 2016 with full list of shareholders Statement of capital on 2016-03-17 GBP 100 . The most likely internet sites of P.D.C. (BRISTOL) LIMITED are www.pdcbristol.co.uk, and www.p-d-c-bristol.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and seven months. The distance to to Cardiff Queen Street Rail Station is 4.3 miles; to Cardiff Central Rail Station is 4.8 miles; to Barry Docks Rail Station is 11 miles; to Barry Rail Station is 11.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.P D C Bristol Limited is a Private Limited Company. The company registration number is 03327916. P D C Bristol Limited has been working since 05 March 1997. The present status of the company is Active. The registered address of P D C Bristol Limited is 5 Oak Tree Court Cardiff Gate Business Park Cardiff South Glamorgan Cf23 8rs. . CURTIS, Paul David is a Director of the company. YEO, Tracey Jane is a Director of the company. Nominee Secretary ABC COMPANY SECRETARIES LIMITED has been resigned. Secretary YEO, Tracey Jane has been resigned. Nominee Director PROFESSIONAL FORMATIONS LIMITED has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Director
CURTIS, Paul David
Appointed Date: 04 December 1997
58 years old

Director
YEO, Tracey Jane
Appointed Date: 30 March 2009
54 years old

Resigned Directors

Nominee Secretary
ABC COMPANY SECRETARIES LIMITED
Resigned: 04 December 1997
Appointed Date: 05 March 1997

Secretary
YEO, Tracey Jane
Resigned: 30 March 2009
Appointed Date: 04 December 1997

Nominee Director
PROFESSIONAL FORMATIONS LIMITED
Resigned: 04 December 1997
Appointed Date: 05 March 1997

Persons With Significant Control

Paul David Curtis
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – 75% or more

P.D.C. (BRISTOL) LIMITED Events

16 Mar 2017
Confirmation statement made on 5 March 2017 with updates
06 Apr 2016
Total exemption small company accounts made up to 30 June 2015
17 Mar 2016
Annual return made up to 5 March 2016 with full list of shareholders
Statement of capital on 2016-03-17
  • GBP 100

14 Apr 2015
Total exemption small company accounts made up to 30 June 2014
07 Apr 2015
Annual return made up to 5 March 2015 with full list of shareholders
Statement of capital on 2015-04-07
  • GBP 100

...
... and 48 more events
10 Dec 1997
Accounting reference date extended from 31/03/98 to 30/06/98
03 Nov 1997
Company name changed time services LIMITED\certificate issued on 04/11/97
03 Apr 1997
Memorandum and Articles of Association
03 Apr 1997
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

05 Mar 1997
Incorporation