PD 3 LIMITED
LONDON

Hellopages » Greater London » Hackney » EC2A 4TP

Company number 03758140
Status Active
Incorporation Date 23 April 1999
Company Type Private Limited Company
Address 100 CLIFTON STREET, LOWER GROUND FLOOR, LONDON, ENGLAND, EC2A 4TP
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Annual return made up to 23 April 2016 with full list of shareholders Statement of capital on 2016-05-20 GBP 100 ; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of PD 3 LIMITED are www.pd3.co.uk, and www.pd-3.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and nine months. The distance to to Battersea Park Rail Station is 4.3 miles; to Brondesbury Park Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 7.4 miles; to Bickley Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pd 3 Limited is a Private Limited Company. The company registration number is 03758140. Pd 3 Limited has been working since 23 April 1999. The present status of the company is Active. The registered address of Pd 3 Limited is 100 Clifton Street Lower Ground Floor London England Ec2a 4tp. . BOTIBOL, Catherine is a Director of the company. Nominee Secretary BHARDWAJ, Ashok has been resigned. Secretary TULLY, Lamia has been resigned. Secretary TULLY, Lamia has been resigned. Secretary TULLY, Paul has been resigned. Nominee Director BHARDWAJ CORPORATE SERVICES LIMITED has been resigned. Director DRISCOLL, Alice Elizabeth has been resigned. Director MCPARTLAND, Dermot has been resigned. Director SAHA, Mousumi has been resigned. Director TULLY, Lamia has been resigned. Director TULLY, Paul Anthony Gutherie has been resigned. The company operates in "Advertising agencies".


Current Directors

Director
BOTIBOL, Catherine
Appointed Date: 01 May 2009
46 years old

Resigned Directors

Nominee Secretary
BHARDWAJ, Ashok
Resigned: 23 April 1999
Appointed Date: 23 April 1999
Secretary
TULLY, Lamia
Resigned: 20 November 2014
Appointed Date: 19 March 2008
Secretary
TULLY, Lamia
Resigned: 19 March 2008
Appointed Date: 13 April 2007
Secretary
TULLY, Paul
Resigned: 20 November 2014
Appointed Date: 23 April 1999
Nominee Director
BHARDWAJ CORPORATE SERVICES LIMITED
Resigned: 23 April 1999
Appointed Date: 23 April 1999
Director
DRISCOLL, Alice Elizabeth
Resigned: 21 February 2014
Appointed Date: 01 January 2012
44 years old
Director
MCPARTLAND, Dermot
Resigned: 13 April 2007
Appointed Date: 23 April 1999
58 years old
Director
SAHA, Mousumi
Resigned: 19 September 2012
Appointed Date: 10 April 2008
45 years old
Director
TULLY, Lamia
Resigned: 20 November 2014
Appointed Date: 19 March 2008
58 years old
Director
TULLY, Paul Anthony Gutherie
Resigned: 20 November 2014
Appointed Date: 23 April 1999
63 years old

PD 3 LIMITED Events

03 Feb 2017
Total exemption small company accounts made up to 30 April 2016
20 May 2016
Annual return made up to 23 April 2016 with full list of shareholders
Statement of capital on 2016-05-20
  • GBP 100
09 Feb 2016
Total exemption small company accounts made up to 30 April 2015
21 May 2015
Annual return made up to 23 April 2015 with full list of shareholders
Statement of capital on 2015-05-21
  • GBP 100
20 Jan 2015
Cancellation of shares. Statement of capital on 20 November 2014
  • GBP 100
...
... and 74 more events
04 May 1999
New director appointed
04 May 1999
New secretary appointed
04 May 1999
Ad 20/04/99--------- £ si 100@1=100 £ ic 1/101
04 May 1999
Registered office changed on 04/05/99 from: 47/49 green lane northwood middlesex HA6 3AE
23 Apr 1999
Incorporation

PD 3 LIMITED Charges

30 March 2011
Rent deposit deed
Delivered: 5 April 2011
Status: Outstanding
Persons entitled: Bateman's Row Limited
Description: The sum from time to time standing to the credit of the…
30 May 2000
Debenture
Delivered: 8 June 2000
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: .. fixed and floating charges over the undertaking and all…

Similar Companies

PD 24 DUNDEE LTD PD 24 LIMITED PD 55 LTD PD 972 LTD. PD ACCESS FLOORING LIMITED PD ACCESS LIMITED PD ACCOUNTING SERVICES LIMITED