PDP GREEN CONSULTING LTD
TRURO ALEMMA LTD PHILIP DESMONDE PARTNERSHIP LTD.

Hellopages » Cornwall » Cornwall » TR1 2XN
Company number 03016834
Status Active
Incorporation Date 1 February 1995
Company Type Private Limited Company
Address CALENICK HOUSE TRURO TECHNOLOGY PARK, HERON WAY NEWHAM, TRURO, CORNWALL, TR1 2XN
Home Country United Kingdom
Nature of Business 71111 - Architectural activities, 71129 - Other engineering activities
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Confirmation statement made on 1 February 2017 with updates; Total exemption full accounts made up to 31 March 2016; Annual return made up to 1 February 2016 with full list of shareholders Statement of capital on 2016-02-05 GBP 78,605 . The most likely internet sites of PDP GREEN CONSULTING LTD are www.pdpgreenconsulting.co.uk, and www.pdp-green-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and one months. Pdp Green Consulting Ltd is a Private Limited Company. The company registration number is 03016834. Pdp Green Consulting Ltd has been working since 01 February 1995. The present status of the company is Active. The registered address of Pdp Green Consulting Ltd is Calenick House Truro Technology Park Heron Way Newham Truro Cornwall Tr1 2xn. . DESMONDE, Philip Robin is a Secretary of the company. GREEN, Roger John is a Director of the company. HOLLINGSWORTH, David Alexander is a Director of the company. Secretary HART, Helen has been resigned. Secretary PITCHER, Stefan has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director DESMONDE, Philip Robin has been resigned. Director PETHERBRIDGE, Alec William John has been resigned. The company operates in "Architectural activities".


Current Directors

Secretary
DESMONDE, Philip Robin
Appointed Date: 01 May 2014
Director
GREEN, Roger John
Appointed Date: 17 June 2003
68 years old
Director
HOLLINGSWORTH, David Alexander
Appointed Date: 23 April 2010
52 years old

Resigned Directors

Secretary
HART, Helen
Resigned: 01 June 2011
Appointed Date: 14 December 2010
Secretary
PITCHER, Stefan
Resigned: 14 December 2010
Appointed Date: 01 February 1995
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 01 February 1995
Appointed Date: 01 February 1995
Director
DESMONDE, Philip Robin
Resigned: 05 April 2011
Appointed Date: 01 February 1995
75 years old
Director
PETHERBRIDGE, Alec William John
Resigned: 01 September 2008
Appointed Date: 01 January 2004
78 years old

Persons With Significant Control

Mr Roger John Green
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Philip Robin Desmonde
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr David Alexander Hollingsworth
Notified on: 6 April 2016
52 years old
Nature of control: Has significant influence or control

PDP GREEN CONSULTING LTD Events

07 Feb 2017
Confirmation statement made on 1 February 2017 with updates
26 Sep 2016
Total exemption full accounts made up to 31 March 2016
05 Feb 2016
Annual return made up to 1 February 2016 with full list of shareholders
Statement of capital on 2016-02-05
  • GBP 78,605
30 Sep 2015
Total exemption small company accounts made up to 31 March 2015
27 Feb 2015
Annual return made up to 1 February 2015 with full list of shareholders
Statement of capital on 2015-02-27
  • GBP 78,605
...
... and 67 more events
10 Apr 1997
Accounts for a dormant company made up to 28 February 1996
10 Apr 1997
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
10 Apr 1997
Return made up to 01/02/96; full list of members
06 Feb 1995
Secretary resigned
01 Feb 1995
Incorporation

PDP GREEN CONSULTING LTD Charges

11 February 2004
Debenture
Delivered: 17 February 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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