PD DESIGN CONSULTANCY LIMITED
SOUTHGATE

Hellopages » Greater London » Enfield » N14 6JS

Company number 05313659
Status Active
Incorporation Date 15 December 2004
Company Type Private Limited Company
Address UNIT 2 OLD COURT MEWS, 311A CHASE ROAD, SOUTHGATE, LONDON, N14 6JS
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 15 December 2016 with updates; Appointment of Mr Spyrou Spyrou as a director on 20 March 2017; Termination of appointment of Matthew Noel Lyster as a secretary on 20 March 2017. The most likely internet sites of PD DESIGN CONSULTANCY LIMITED are www.pddesignconsultancy.co.uk, and www.pd-design-consultancy.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. Pd Design Consultancy Limited is a Private Limited Company. The company registration number is 05313659. Pd Design Consultancy Limited has been working since 15 December 2004. The present status of the company is Active. The registered address of Pd Design Consultancy Limited is Unit 2 Old Court Mews 311a Chase Road Southgate London N14 6js. . DUIGNAN, Patricia is a Director of the company. SPYROU, Spyrou is a Director of the company. Secretary LYSTER, Matthew Noel has been resigned. Secretary WILLIS, Diana Tegwyn has been resigned. Director ASM COMPANY FORMATIONS LTD has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Director
DUIGNAN, Patricia
Appointed Date: 16 December 2004
54 years old
Director
SPYROU, Spyrou
Appointed Date: 20 March 2017
58 years old

Resigned Directors

Secretary
LYSTER, Matthew Noel
Resigned: 20 March 2017
Appointed Date: 16 December 2004
Secretary
WILLIS, Diana Tegwyn
Resigned: 16 December 2004
Appointed Date: 15 December 2004
Director
ASM COMPANY FORMATIONS LTD
Resigned: 16 December 2004
Appointed Date: 15 December 2004

Persons With Significant Control

Patricia Duignan
Notified on: 6 April 2016
54 years old
Nature of control: Has significant influence or control

PD DESIGN CONSULTANCY LIMITED Events

20 Mar 2017
Confirmation statement made on 15 December 2016 with updates
20 Mar 2017
Appointment of Mr Spyrou Spyrou as a director on 20 March 2017
20 Mar 2017
Termination of appointment of Matthew Noel Lyster as a secretary on 20 March 2017
26 Sep 2016
Total exemption small company accounts made up to 31 December 2015
12 Jan 2016
Annual return made up to 15 December 2015 with full list of shareholders
Statement of capital on 2016-01-12
  • GBP 1
...
... and 26 more events
19 Dec 2005
Accounting reference date extended from 31/12/05 to 31/03/06
19 Dec 2005
Registered office changed on 19/12/05 from: 21 culverlands close stanmore middlesex HA7 3AG
25 Jan 2005
New secretary appointed
12 Jan 2005
New director appointed
15 Dec 2004
Incorporation

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