P.D. & CO. (2003) LIMITED
BEDFORDSHIRE S.C. MANTON (1999) LIMITED AXESS 4 ALL LIMITED

Hellopages » Bedfordshire » Luton » LU1 1RS

Company number 03609338
Status Active
Incorporation Date 4 August 1998
Company Type Private Limited Company
Address MAXET HOUSE, LIVERPOOL ROAD, LUTON, BEDFORDSHIRE, LU1 1RS
Home Country United Kingdom
Nature of Business 69201 - Accounting and auditing activities
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Confirmation statement made on 4 August 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 4 August 2015 with full list of shareholders Statement of capital on 2015-08-04 GBP 100 . The most likely internet sites of P.D. & CO. (2003) LIMITED are www.pdco2003.co.uk, and www.p-d-co-2003.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and four months. P D Co 2003 Limited is a Private Limited Company. The company registration number is 03609338. P D Co 2003 Limited has been working since 04 August 1998. The present status of the company is Active. The registered address of P D Co 2003 Limited is Maxet House Liverpool Road Luton Bedfordshire Lu1 1rs. The company`s financial liabilities are £35.05k. It is £4.15k against last year. And the total assets are £51.47k, which is £-1.87k against last year. BROOKS, Michael is a Secretary of the company. BROOKS, Annette Marilyn is a Director of the company. Secretary BROOKS, Annette Marilyn has been resigned. Secretary HOLMES, Moira has been resigned. Secretary HOLMES, Moira has been resigned. Secretary WOOD, James William has been resigned. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Director BRACE, Jeremy Kim has been resigned. Director MANTON, Stanley Cyril has been resigned. Director MANTON, Stanley Cyril has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Accounting and auditing activities".


p.d. & co. (2003) Key Finiance

LIABILITIES £35.05k
+13%
CASH n/a
TOTAL ASSETS £51.47k
-4%
All Financial Figures

Current Directors

Secretary
BROOKS, Michael
Appointed Date: 25 October 2004

Director
BROOKS, Annette Marilyn
Appointed Date: 10 April 2003
64 years old

Resigned Directors

Secretary
BROOKS, Annette Marilyn
Resigned: 10 April 2003
Appointed Date: 04 August 1998

Secretary
HOLMES, Moira
Resigned: 25 October 2004
Appointed Date: 10 April 2003

Secretary
HOLMES, Moira
Resigned: 04 August 1999
Appointed Date: 12 May 1999

Secretary
WOOD, James William
Resigned: 12 May 1999
Appointed Date: 14 September 1998

Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 04 August 1998
Appointed Date: 04 August 1998

Director
BRACE, Jeremy Kim
Resigned: 12 May 1999
Appointed Date: 14 September 1998
74 years old

Director
MANTON, Stanley Cyril
Resigned: 10 April 2003
Appointed Date: 12 May 1999
95 years old

Director
MANTON, Stanley Cyril
Resigned: 14 September 1998
Appointed Date: 04 August 1998
95 years old

Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 04 August 1998
Appointed Date: 04 August 1998

Persons With Significant Control

Mrs Annette Marilyn Brooks
Notified on: 1 July 2016
64 years old
Nature of control: Ownership of shares – 75% or more

P.D. & CO. (2003) LIMITED Events

05 Aug 2016
Confirmation statement made on 4 August 2016 with updates
26 Apr 2016
Total exemption small company accounts made up to 31 March 2016
04 Aug 2015
Annual return made up to 4 August 2015 with full list of shareholders
Statement of capital on 2015-08-04
  • GBP 100

17 Apr 2015
Total exemption small company accounts made up to 31 March 2015
05 Aug 2014
Annual return made up to 4 August 2014 with full list of shareholders
Statement of capital on 2014-08-05
  • GBP 100

...
... and 56 more events
05 Aug 1998
Director resigned
05 Aug 1998
Registered office changed on 05/08/98 from: bridge house 181 queen victoria street, london EC4V 4DD
05 Aug 1998
New secretary appointed
05 Aug 1998
New director appointed
04 Aug 1998
Incorporation