Company number 08305238
Status Active
Incorporation Date 23 November 2012
Company Type Private Limited Company
Address PILLAR HOUSE 113-115, BATH ROAD, CHELTENHAM, GLOUCESTERSHIRE, GL53 7LS
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc
Since the company registration sixteen events have happened. The last three records are Confirmation statement made on 23 November 2016 with updates; Termination of appointment of David John Gray as a director on 28 March 2016; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of PBDM HOLDINGS LTD are www.pbdmholdings.co.uk, and www.pbdm-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and twelve months. The distance to to Ashchurch for Tewkesbury Rail Station is 7.6 miles; to Stroud (Glos) Rail Station is 11.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pbdm Holdings Ltd is a Private Limited Company.
The company registration number is 08305238. Pbdm Holdings Ltd has been working since 23 November 2012.
The present status of the company is Active. The registered address of Pbdm Holdings Ltd is Pillar House 113 115 Bath Road Cheltenham Gloucestershire Gl53 7ls. . SALTER, Mark Kristian is a Director of the company. Director GRAY, David John has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".
Current Directors
Resigned Directors
Director
GRAY, David John
Resigned: 28 March 2016
Appointed Date: 23 November 2012
69 years old
Persons With Significant Control
Mr Mark Kristian Salter
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr David John Gray
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
PBDM HOLDINGS LTD Events
07 Dec 2016
Confirmation statement made on 23 November 2016 with updates
16 Nov 2016
Termination of appointment of David John Gray as a director on 28 March 2016
29 Apr 2016
Total exemption small company accounts made up to 31 July 2015
07 Jan 2016
Annual return made up to 23 November 2015 with full list of shareholders
Statement of capital on 2016-01-07
29 Apr 2015
Total exemption small company accounts made up to 31 July 2014
...
... and 6 more events
24 Jan 2013
Change of share class name or designation
24 Jan 2013
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES11 ‐
Resolution of removal of pre-emption rights
14 Dec 2012
Statement of capital following an allotment of shares on 29 November 2012
10 Dec 2012
Resolutions
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RES10 ‐
Resolution of allotment of securities
-
RES11 ‐
Resolution of removal of pre-emption rights
23 Nov 2012
Incorporation