Company number 05389321
Status Active
Incorporation Date 11 March 2005
Company Type Private Limited Company
Address OLD STATION MASTERS HOUSE, EAST COWTON, NORTHALLERTON, NORTH YORKSHIRE, DL7 0DS
Home Country United Kingdom
Nature of Business 71111 - Architectural activities
Phone, email, etc
Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 11 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 11 March 2016 with full list of shareholders
Statement of capital on 2016-03-22
GBP 100
. The most likely internet sites of PDDESIGN CONSULTING LIMITED are www.pddesignconsulting.co.uk, and www.pddesign-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eleven months. Pddesign Consulting Limited is a Private Limited Company.
The company registration number is 05389321. Pddesign Consulting Limited has been working since 11 March 2005.
The present status of the company is Active. The registered address of Pddesign Consulting Limited is Old Station Masters House East Cowton Northallerton North Yorkshire Dl7 0ds. . DRAPER, Paul Robert is a Secretary of the company. DRAPER, Paul Robert is a Director of the company. DRAPER, Susan is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Architectural activities".
Current Directors
Resigned Directors
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 11 March 2005
Appointed Date: 11 March 2005
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 11 March 2005
Appointed Date: 11 March 2005
Persons With Significant Control
Mr Paul Robert Draper
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Susan Draper
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
PDDESIGN CONSULTING LIMITED Events
14 Mar 2017
Confirmation statement made on 11 March 2017 with updates
13 Jun 2016
Total exemption small company accounts made up to 31 March 2016
22 Mar 2016
Annual return made up to 11 March 2016 with full list of shareholders
Statement of capital on 2016-03-22
15 Dec 2015
Total exemption small company accounts made up to 31 March 2015
07 Apr 2015
Annual return made up to 11 March 2015 with full list of shareholders
Statement of capital on 2015-04-07
...
... and 29 more events
18 Mar 2005
Secretary resigned
18 Mar 2005
Director resigned
18 Mar 2005
New secretary appointed;new director appointed
18 Mar 2005
New director appointed
11 Mar 2005
Incorporation