PDP SERVICES LIMITED
BURGESS HILL PDP ELECTRICAL SERVICES LIMITED

Hellopages » West Sussex » Mid Sussex » RH15 9LH

Company number 05000105
Status Active
Incorporation Date 19 December 2003
Company Type Private Limited Company
Address UNIT 5 55, VICTORIA ROAD, BURGESS HILL, WEST SUSSEX, RH15 9LH
Home Country United Kingdom
Nature of Business 43210 - Electrical installation
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 19 December 2016 with updates; Appointment of Mr Mark Reginald Marchant as a director on 16 November 2016; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of PDP SERVICES LIMITED are www.pdpservices.co.uk, and www.pdp-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two months. The distance to to Falmer Rail Station is 6.9 miles; to Balcombe Rail Station is 7 miles; to Moulsecoomb Rail Station is 7.6 miles; to Fishersgate Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pdp Services Limited is a Private Limited Company. The company registration number is 05000105. Pdp Services Limited has been working since 19 December 2003. The present status of the company is Active. The registered address of Pdp Services Limited is Unit 5 55 Victoria Road Burgess Hill West Sussex Rh15 9lh. The company`s financial liabilities are £85.03k. It is £-30.36k against last year. And the total assets are £187.19k, which is £-56.3k against last year. PADGHAM, Melanie Claire is a Secretary of the company. FAIRBROTHER, Thomas Charles is a Director of the company. MARCHANT, Mark Reginald is a Director of the company. PADGHAM, Melanie Claire is a Director of the company. PADGHAM, Paul David is a Director of the company. Nominee Secretary FORMATION SECRETARIES LIMITED has been resigned. Nominee Director FORMATION NOMINEES LIMITED has been resigned. Director JOHN, Jason Thomas David has been resigned. Director LOWER, Duncan Stafford has been resigned. The company operates in "Electrical installation".


pdp services Key Finiance

LIABILITIES £85.03k
-27%
CASH n/a
TOTAL ASSETS £187.19k
-24%
All Financial Figures

Current Directors

Secretary
PADGHAM, Melanie Claire
Appointed Date: 19 December 2003
Director
FAIRBROTHER, Thomas Charles
Appointed Date: 01 January 2008
44 years old
Director
MARCHANT, Mark Reginald
Appointed Date: 16 November 2016
60 years old
Director
PADGHAM, Melanie Claire
Appointed Date: 15 July 2005
45 years old
Director
PADGHAM, Paul David
Appointed Date: 19 December 2003
46 years old

Resigned Directors

Nominee Secretary
FORMATION SECRETARIES LIMITED
Resigned: 19 December 2003
Appointed Date: 19 December 2003
Nominee Director
FORMATION NOMINEES LIMITED
Resigned: 19 December 2003
Appointed Date: 19 December 2003
Director
JOHN, Jason Thomas David
Resigned: 10 August 2015
Appointed Date: 01 March 2011
55 years old
Director
LOWER, Duncan Stafford
Resigned: 15 March 2011
Appointed Date: 01 January 2008
55 years old

Persons With Significant Control

Mr Paul David Padgham
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

PDP SERVICES LIMITED Events

22 Dec 2016
Confirmation statement made on 19 December 2016 with updates
17 Nov 2016
Appointment of Mr Mark Reginald Marchant as a director on 16 November 2016
14 Jul 2016
Total exemption small company accounts made up to 31 March 2016
01 Jun 2016
Company name changed pdp electrical services LIMITED\certificate issued on 01/06/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-05-24
06 Jan 2016
Annual return made up to 19 December 2015 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 1,000
...
... and 44 more events
06 Feb 2004
Ad 15/01/04--------- £ si 998@1=998 £ ic 2/1000
15 Jan 2004
New director appointed
15 Jan 2004
New secretary appointed
15 Jan 2004
Registered office changed on 15/01/04 from: 2 cathedral road cardiff south glam CF11 9LJ
19 Dec 2003
Incorporation

PDP SERVICES LIMITED Charges

28 September 2004
Debenture
Delivered: 30 September 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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