Company number 05313729
Status Active
Incorporation Date 15 December 2004
Company Type Private Limited Company
Address 48 CHESTNUT DRIVE, ROGIET, CALDICOT, GWENT, NP26 3TH
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc
Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 15 December 2016 with updates; Director's details changed for Mr Dave Peter Carron on 15 December 2016; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of P4D CONSULTING LIMITED are www.p4dconsulting.co.uk, and www.p4d-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. The distance to to Chepstow Rail Station is 5.7 miles; to St Andrews Road Rail Station is 6.2 miles; to Avonmouth Rail Station is 6.9 miles; to Sea Mills Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.P4d Consulting Limited is a Private Limited Company.
The company registration number is 05313729. P4d Consulting Limited has been working since 15 December 2004.
The present status of the company is Active. The registered address of P4d Consulting Limited is 48 Chestnut Drive Rogiet Caldicot Gwent Np26 3th. . CARRON, Helen is a Secretary of the company. CARRON, Dave Peter is a Director of the company. Nominee Secretary AMS NOMINEES LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director AMS CONTRACTOR SERVICES LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".
Current Directors
Resigned Directors
Nominee Secretary
AMS NOMINEES LIMITED
Resigned: 14 September 2007
Appointed Date: 15 December 2004
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 15 December 2004
Appointed Date: 15 December 2004
Nominee Director
AMS CONTRACTOR SERVICES LIMITED
Resigned: 14 February 2005
Appointed Date: 15 December 2004
Persons With Significant Control
Mr Dave Peter Carron
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Helen Carron
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
P4D CONSULTING LIMITED Events
16 Dec 2016
Confirmation statement made on 15 December 2016 with updates
15 Dec 2016
Director's details changed for Mr Dave Peter Carron on 15 December 2016
08 Sep 2016
Total exemption small company accounts made up to 31 December 2015
17 Jan 2016
Annual return made up to 15 December 2015 with full list of shareholders
Statement of capital on 2016-01-17
29 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 24 more events
06 Jan 2006
Return made up to 15/12/05; full list of members
24 Feb 2005
Director resigned
24 Feb 2005
New director appointed
15 Dec 2004
Secretary resigned
15 Dec 2004
Incorporation