PDU (UK) LIMITED
LONDON GEMONDO LIMITED

Hellopages » City of London » City of London » EC4V 4AY

Company number 05832075
Status Active
Incorporation Date 30 May 2006
Company Type Private Limited Company
Address FLOOR 8, 71, QUEEN VICTORIA STREET, LONDON, ENGLAND, EC4V 4AY
Home Country United Kingdom
Nature of Business 47910 - Retail sale via mail order houses or via Internet
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 12 October 2016 with updates; Full accounts made up to 31 December 2015; Secretary's details changed for Breams Registrars and Nominees Limited on 22 August 2016. The most likely internet sites of PDU (UK) LIMITED are www.pduuk.co.uk, and www.pdu-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and six months. The distance to to Battersea Park Rail Station is 3.3 miles; to Brondesbury Park Rail Station is 5.3 miles; to Beckenham Hill Rail Station is 6.9 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.Pdu Uk Limited is a Private Limited Company. The company registration number is 05832075. Pdu Uk Limited has been working since 30 May 2006. The present status of the company is Active. The registered address of Pdu Uk Limited is Floor 8 71 Queen Victoria Street London England Ec4v 4ay. . BREAMS SECRETARIES LIMITED is a Nominee Secretary of the company. PINK, Malcolm Charles is a Director of the company. SORAKRAIKITIKUL, Prapee is a Director of the company. TIASUWAN, Prida is a Director of the company. TIASUWAN, Sunanta is a Director of the company. Secretary CEP SECRETARIES LIMITED has been resigned. Director EDWARDS, Thomas Adam has been resigned. Director GREASLEY, Paula Ellen has been resigned. Director KEOGH, Anne has been resigned. Director WINNEN, Stephen has been resigned. The company operates in "Retail sale via mail order houses or via Internet".


Current Directors

Nominee Secretary
BREAMS SECRETARIES LIMITED
Appointed Date: 27 June 2013
Director
PINK, Malcolm Charles
Appointed Date: 31 May 2012
72 years old
Director
SORAKRAIKITIKUL, Prapee
Appointed Date: 31 May 2012
78 years old
Director
TIASUWAN, Prida
Appointed Date: 31 May 2012
76 years old
Director
TIASUWAN, Sunanta
Appointed Date: 31 May 2012
75 years old

Resigned Directors

Secretary
CEP SECRETARIES LIMITED
Resigned: 27 June 2013
Appointed Date: 30 May 2006
Director
EDWARDS, Thomas Adam
Resigned: 20 July 2006
Appointed Date: 30 May 2006
56 years old
Director
GREASLEY, Paula Ellen
Resigned: 01 July 2010
Appointed Date: 20 July 2006
49 years old
Director
KEOGH, Anne
Resigned: 31 March 2011
Appointed Date: 01 July 2010
77 years old
Director
WINNEN, Stephen
Resigned: 31 May 2012
Appointed Date: 31 March 2011
42 years old

Persons With Significant Control

Pranda Uk Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PDU (UK) LIMITED Events

14 Oct 2016
Confirmation statement made on 12 October 2016 with updates
07 Oct 2016
Full accounts made up to 31 December 2015
24 Aug 2016
Secretary's details changed for Breams Registrars and Nominees Limited on 22 August 2016
22 Aug 2016
Registered office address changed from 71 Queen Victoria Street London EC4V 4AY England to Floor 8, 71 Queen Victoria Street London EC4V 4AY on 22 August 2016
22 Aug 2016
Registered office address changed from 52 Bedford Row London WC1R 4LR to 71 Queen Victoria Street London EC4V 4AY on 22 August 2016
...
... and 43 more events
22 Jun 2007
Return made up to 30/05/07; full list of members
15 May 2007
Director's particulars changed
08 Aug 2006
Director resigned
08 Aug 2006
New director appointed
30 May 2006
Incorporation

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