Company number 09358221
Status Active
Incorporation Date 17 December 2014
Company Type Private Limited Company
Address 31 STANHOPE ROAD, CROYDON, CR0 5NS
Home Country United Kingdom
Nature of Business 46431 - Wholesale of audio tapes, records, CDs and video tapes and the equipment on which these are played
Phone, email, etc
Since the company registration twelve events have happened. The last three records are Confirmation statement made on 17 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Termination of appointment of Nominee Secretary Ltd as a secretary on 1 November 2015. The most likely internet sites of PD RECORDS AND CDS LIMITED are www.pdrecordsandcds.co.uk, and www.pd-records-and-cds.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and twelve months. Pd Records and Cds Limited is a Private Limited Company.
The company registration number is 09358221. Pd Records and Cds Limited has been working since 17 December 2014.
The present status of the company is Active. The registered address of Pd Records and Cds Limited is 31 Stanhope Road Croydon Cr0 5ns. . DONOVAN, Paul Graham is a Director of the company. Secretary NOMINEE SECRETARY LTD has been resigned. Director CRONIN-COLTSMANN, Jacqueline Ann has been resigned. The company operates in "Wholesale of audio tapes, records, CDs and video tapes and the equipment on which these are played".
Current Directors
Resigned Directors
Secretary
NOMINEE SECRETARY LTD
Resigned: 01 November 2015
Appointed Date: 17 December 2014
Persons With Significant Control
Mr Paul Graham Donovan
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – 75% or more
PD RECORDS AND CDS LIMITED Events
03 Jan 2017
Confirmation statement made on 17 December 2016 with updates
28 Sep 2016
Total exemption small company accounts made up to 31 December 2015
16 Mar 2016
Termination of appointment of Nominee Secretary Ltd as a secretary on 1 November 2015
28 Jan 2016
Annual return made up to 17 December 2015 with full list of shareholders
Statement of capital on 2016-01-28
28 Jan 2016
Termination of appointment of Jacqueline Ann Cronin-Coltsmann as a director on 17 December 2015
...
... and 2 more events
03 Nov 2015
Termination of appointment of Nominee Secretary Ltd as a secretary on 1 November 2015
19 Jun 2015
Director's details changed for Mr Paul Graham Donovan on 19 June 2015
19 Jun 2015
Registered office address changed from 31 Stanhopr Road Croydon CR0 5NS England to 31 Stanhope Road Croydon CR0 5NS on 19 June 2015
19 Jun 2015
Registered office address changed from Suite B, 29 Harley Street London W1G 9QR England to 31 Stanhope Road Croydon CR0 5NS on 19 June 2015
17 Dec 2014
Incorporation
Statement of capital on 2014-12-17
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Model articles adopted