Company number 03473295
Status Active
Incorporation Date 28 November 1997
Company Type Private Limited Company
Address 475 SALISBURY HOUSE, LONDON WALL, LONDON, EC2M 5QQ
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c., 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration sixty-three events have happened. The last three records are Confirmation statement made on 28 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 28 November 2015 with full list of shareholders
Statement of capital on 2015-11-30
GBP 50,000
. The most likely internet sites of PDQ EXHIBITIONS LIMITED are www.pdqexhibitions.co.uk, and www.pdq-exhibitions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and twelve months. The distance to to Battersea Park Rail Station is 3.8 miles; to Brondesbury Park Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 7.1 miles; to Bickley Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pdq Exhibitions Limited is a Private Limited Company.
The company registration number is 03473295. Pdq Exhibitions Limited has been working since 28 November 1997.
The present status of the company is Active. The registered address of Pdq Exhibitions Limited is 475 Salisbury House London Wall London Ec2m 5qq. . WYATT, Nigel David is a Secretary of the company. MCCARTHY, Paul Gerard is a Director of the company. WYATT, Nigel David is a Director of the company. Nominee Secretary CHALFEN SECRETARIES LIMITED has been resigned. Director ALLEN, James William has been resigned. Nominee Director CHALFEN NOMINEES LIMITED has been resigned. The company operates in "Other specialised construction activities n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
CHALFEN SECRETARIES LIMITED
Resigned: 07 January 1998
Appointed Date: 28 November 1997
Nominee Director
CHALFEN NOMINEES LIMITED
Resigned: 07 January 1998
Appointed Date: 28 November 1997
Persons With Significant Control
Mr Paul Gerard Mccarthy
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Nigel David Wyatt
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
PDQ EXHIBITIONS LIMITED Events
28 Nov 2016
Confirmation statement made on 28 November 2016 with updates
08 Jun 2016
Total exemption small company accounts made up to 30 November 2015
30 Nov 2015
Annual return made up to 28 November 2015 with full list of shareholders
Statement of capital on 2015-11-30
15 Jun 2015
Total exemption small company accounts made up to 30 November 2014
01 Dec 2014
Annual return made up to 28 November 2014 with full list of shareholders
Statement of capital on 2014-12-01
...
... and 53 more events
19 Jan 1998
Secretary resigned
19 Jan 1998
New secretary appointed
19 Jan 1998
Registered office changed on 19/01/98 from: 3RD floor 19 phipp street london EC2A 4NP
19 Jan 1998
New director appointed
28 Nov 1997
Incorporation
24 February 2005
Legal charge
Delivered: 25 February 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a unit 11 abbeymead industrial estate…
24 February 2005
Legal charge
Delivered: 25 February 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a unit 10 abbeymead industrial estate…
16 November 2001
Debenture
Delivered: 27 November 2001
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
28 September 2001
Legal charge
Delivered: 5 October 2001
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a unit 1 millbrook business paek hoe lane…
15 February 1999
Legal charge
Delivered: 23 February 1999
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Unit 50A hillgrove business park nazeing essex part t/n…