DDRC PROFESSIONAL SERVICES LIMITED
PLYMOUTH DIVING DISEASES RESEARCH & CONSULTANCY LIMITED

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Company number 03004311
Status Active
Incorporation Date 21 December 1994
Company Type Private Limited Company
Address 8 RESEARCH WAY, DERRIFORD, PLYMOUTH, PL6 8BU
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration ninety-four events have happened. The last three records are Accounts for a small company made up to 31 March 2016; Confirmation statement made on 14 December 2016 with updates; Appointment of Mr Shaun Walbridge as a director on 26 October 2016. The most likely internet sites of DDRC PROFESSIONAL SERVICES LIMITED are www.ddrcprofessionalservices.co.uk, and www.ddrc-professional-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and eleven months. Ddrc Professional Services Limited is a Private Limited Company. The company registration number is 03004311. Ddrc Professional Services Limited has been working since 21 December 1994. The present status of the company is Active. The registered address of Ddrc Professional Services Limited is 8 Research Way Derriford Plymouth Pl6 8bu. . WATE, Richard Stuart Allan is a Secretary of the company. COX, Stephen John is a Director of the company. SMERDON, Gary Randall is a Director of the company. WALBRIDGE, Shaun is a Director of the company. Secretary DAWSON, Richard Andrew has been resigned. Secretary SEARLE, David Ian has been resigned. Secretary STILLMAN, Anna Louise has been resigned. Secretary CURZON CORPORATE SECRETARIES LTD has been resigned. Nominee Secretary FIRST SECRETARIES LIMITED has been resigned. Director ATKEY, Peter Alan has been resigned. Director BAKER, Ian has been resigned. Director CROCKFORD, David has been resigned. Director CROSS, Maurice Robert, Doctor has been resigned. Director DAWSON, Richard Andrew has been resigned. Director LANG, Lynne Sarah has been resigned. Director NEWSON, Lesley has been resigned. Director PAINTER, Howard Noel has been resigned. Director THOMSON, Harry has been resigned. Nominee Director FIRST DIRECTORS LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
WATE, Richard Stuart Allan
Appointed Date: 15 October 2013
Director
COX, Stephen John
Appointed Date: 21 October 2014
72 years old
Director
SMERDON, Gary Randall
Appointed Date: 01 January 2013
61 years old
Director
WALBRIDGE, Shaun
Appointed Date: 26 October 2016
68 years old

Resigned Directors

Secretary
DAWSON, Richard Andrew
Resigned: 29 July 1999
Appointed Date: 21 December 1994
Secretary
SEARLE, David Ian
Resigned: 24 January 2001
Appointed Date: 29 July 1999
Secretary
STILLMAN, Anna Louise
Resigned: 31 August 2013
Appointed Date: 24 November 2009
Secretary
CURZON CORPORATE SECRETARIES LTD
Resigned: 24 November 2009
Appointed Date: 24 January 2001
Nominee Secretary
FIRST SECRETARIES LIMITED
Resigned: 31 December 1994
Appointed Date: 21 December 1994
Director
ATKEY, Peter Alan
Resigned: 01 January 2013
Appointed Date: 22 June 2002
69 years old
Director
BAKER, Ian
Resigned: 17 September 2001
Appointed Date: 18 June 2001
86 years old
Director
CROCKFORD, David
Resigned: 28 February 2001
Appointed Date: 21 December 1994
69 years old
Director
CROSS, Maurice Robert, Doctor
Resigned: 07 September 2001
Appointed Date: 21 December 1994
79 years old
Director
DAWSON, Richard Andrew
Resigned: 31 May 1999
Appointed Date: 21 December 1994
77 years old
Director
LANG, Lynne Sarah
Resigned: 26 January 2016
Appointed Date: 20 December 2005
69 years old
Director
NEWSON, Lesley
Resigned: 13 December 2005
Appointed Date: 14 December 2001
73 years old
Director
PAINTER, Howard Noel
Resigned: 05 April 2002
Appointed Date: 22 July 1999
75 years old
Director
THOMSON, Harry
Resigned: 21 June 2002
Appointed Date: 22 July 1999
77 years old
Nominee Director
FIRST DIRECTORS LIMITED
Resigned: 21 December 1994
Appointed Date: 21 December 1994

Persons With Significant Control

Ddrc Healthcare
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

DDRC PROFESSIONAL SERVICES LIMITED Events

09 Jan 2017
Accounts for a small company made up to 31 March 2016
21 Dec 2016
Confirmation statement made on 14 December 2016 with updates
18 Nov 2016
Appointment of Mr Shaun Walbridge as a director on 26 October 2016
26 Feb 2016
Termination of appointment of Lynne Sarah Lang as a director on 26 January 2016
22 Dec 2015
Annual return made up to 14 December 2015 with full list of shareholders
Statement of capital on 2015-12-22
  • GBP 2
...
... and 84 more events
15 May 1997
New director appointed
15 May 1997
Full accounts made up to 31 December 1996
15 May 1997
Full accounts made up to 31 December 1995
02 May 1997
New director appointed
21 Dec 1994
Incorporation

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