P.D.L. LIMITED
LONDON

Hellopages » City of London » City of London » EC2N 2QP

Company number 03849035
Status Active
Incorporation Date 22 September 1999
Company Type Private Limited Company
Address C/O REACT BUSINESS SERVICES, 23 AUSTIN FRIARS, LONDON, EC2N 2QP
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 22 September 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of P.D.L. LIMITED are www.pdl.co.uk, and www.p-d-l.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-six years and one months. The distance to to Battersea Park Rail Station is 3.8 miles; to Brondesbury Park Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 7 miles; to Bickley Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.P D L Limited is a Private Limited Company. The company registration number is 03849035. P D L Limited has been working since 22 September 1999. The present status of the company is Active. The registered address of P D L Limited is C O React Business Services 23 Austin Friars London Ec2n 2qp. The company`s financial liabilities are £328.31k. It is £-8.9k against last year. The cash in hand is £196.05k. It is £111.51k against last year. And the total assets are £331.57k, which is £-26.8k against last year. WING, Julia Elizabeth is a Secretary of the company. MARKS, Jeremy Nicholas is a Director of the company. MARKS, Lee Richard is a Director of the company. WING, Julia Elizabeth is a Director of the company. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Secretary INTERNATIONAL REGISTRARS LIMITED has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. Director MARKS, Michael Lawrence Anthony has been resigned. Director ALLBEST NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


p.d.l. Key Finiance

LIABILITIES £328.31k
-3%
CASH £196.05k
+131%
TOTAL ASSETS £331.57k
-8%
All Financial Figures

Current Directors

Secretary
WING, Julia Elizabeth
Appointed Date: 18 December 2000

Director
MARKS, Jeremy Nicholas
Appointed Date: 18 December 2000
58 years old

Director
MARKS, Lee Richard
Appointed Date: 18 December 2000
76 years old

Director
WING, Julia Elizabeth
Appointed Date: 18 December 2000
56 years old

Resigned Directors

Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 22 September 1999
Appointed Date: 22 September 1999

Secretary
INTERNATIONAL REGISTRARS LIMITED
Resigned: 18 December 2000
Appointed Date: 22 September 1999

Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 22 September 1999
Appointed Date: 22 September 1999

Director
MARKS, Michael Lawrence Anthony
Resigned: 04 July 2002
Appointed Date: 18 December 2000
83 years old

Director
ALLBEST NOMINEES LIMITED
Resigned: 18 December 2000
Appointed Date: 22 September 1999

Persons With Significant Control

Mr Lee Richard Marks
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

P.D.L. LIMITED Events

17 Dec 2016
Total exemption small company accounts made up to 31 March 2016
27 Sep 2016
Confirmation statement made on 22 September 2016 with updates
10 Dec 2015
Total exemption small company accounts made up to 31 March 2015
20 Oct 2015
Annual return made up to 22 September 2015
Statement of capital on 2015-10-20
  • GBP 200

30 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 59 more events
18 Oct 2000
New director appointed
18 Oct 2000
New secretary appointed
09 Oct 2000
Secretary resigned
09 Oct 2000
Director resigned
22 Sep 1999
Incorporation

P.D.L. LIMITED Charges

22 May 2001
Fixed and floating charge
Delivered: 1 June 2001
Status: Satisfied on 16 March 2006
Persons entitled: Jeremy Marks, Lee Marks, Michael Marks and Suntrust LTD,Trustees of Communications & Serveillance Systems Discretionany Pension Fund
Description: Fixed and floating charges over the undertaking and all…