PD AGENCY LIMITED
CORY AGENCY LIMITED

Hellopages » North Yorkshire » Middlesbrough » TS2 1AH

Company number 02031990
Status Active
Incorporation Date 27 June 1986
Company Type Private Limited Company
Address 17-27 QUEENS SQUARE, MIDDLESBROUGH, TS2 1AH
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration ninety-nine events have happened. The last three records are Confirmation statement made on 16 September 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 31 August 2015 with full list of shareholders Statement of capital on 2015-09-02 GBP 2 . The most likely internet sites of PD AGENCY LIMITED are www.pdagency.co.uk, and www.pd-agency.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and five months. Pd Agency Limited is a Private Limited Company. The company registration number is 02031990. Pd Agency Limited has been working since 27 June 1986. The present status of the company is Active. The registered address of Pd Agency Limited is 17 27 Queens Square Middlesbrough Ts2 1ah. . MOORE, Linda is a Secretary of the company. RUSSELL, Dermot Michael is a Director of the company. Secretary CAVE, Michael Brian has been resigned. Secretary HOPKINSON, Jeremy Mark has been resigned. Secretary LENEGAN, Sarah has been resigned. Secretary LOCK, John Ernest has been resigned. Director CAVE, Michael Brian has been resigned. Director DAFFERN, Paul George has been resigned. Director HARRISON, Michael James has been resigned. Director LLOYD, John Richard Conway has been resigned. Director LOCK, John Ernest has been resigned. Director MALONE, Terence has been resigned. Director WALKER, Geoffrey has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
MOORE, Linda
Appointed Date: 30 September 2008
Director
RUSSELL, Dermot Michael
Appointed Date: 28 April 2006
60 years old

Resigned Directors

Secretary
CAVE, Michael Brian
Resigned: 28 February 2002
Appointed Date: 01 August 1997
Secretary
HOPKINSON, Jeremy Mark
Resigned: 29 October 2004
Appointed Date: 28 February 2002
Secretary
LENEGAN, Sarah
Resigned: 30 September 2008
Appointed Date: 29 October 2004
Secretary
LOCK, John Ernest
Resigned: 31 July 1997
Director
CAVE, Michael Brian
Resigned: 28 February 2002
Appointed Date: 01 August 1997
76 years old
Director
DAFFERN, Paul George
Resigned: 28 April 2006
Appointed Date: 07 August 2003
72 years old
Director
HARRISON, Michael James
Resigned: 07 August 2003
Appointed Date: 01 May 1999
76 years old
Director
LLOYD, John Richard Conway
Resigned: 30 April 1999
Appointed Date: 31 March 1996
84 years old
Director
LOCK, John Ernest
Resigned: 31 July 1997
Appointed Date: 27 July 1994
86 years old
Director
MALONE, Terence
Resigned: 27 July 1994
79 years old
Director
WALKER, Geoffrey
Resigned: 31 March 1996
85 years old

Persons With Significant Control

Pd Ports Hull Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PD AGENCY LIMITED Events

16 Sep 2016
Confirmation statement made on 16 September 2016 with updates
09 Jun 2016
Accounts for a dormant company made up to 31 December 2015
02 Sep 2015
Annual return made up to 31 August 2015 with full list of shareholders
Statement of capital on 2015-09-02
  • GBP 2
03 Feb 2015
Accounts for a dormant company made up to 31 December 2014
03 Sep 2014
Annual return made up to 31 August 2014 with full list of shareholders
Statement of capital on 2014-09-03
  • GBP 2
...
... and 89 more events
31 Dec 1986
Registered office changed on 31/12/86 from: 47 brunswick place london N1 6EE
10 Dec 1986
Secretary resigned;director resigned
31 Oct 1986
Company name changed brown geveke (scotland) LIMITED\certificate issued on 31/10/86
28 Oct 1986
Company name changed minutevote LIMITED\certificate issued on 28/10/86
27 Jun 1986
Certificate of Incorporation

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