PRODUCTION & DEVELOPMENT SERVICES LTD
SOUTHSEA PDSTO LTD

Hellopages » Hampshire » Portsmouth » PO5 4DJ

Company number 06483598
Status Active
Incorporation Date 25 January 2008
Company Type Private Limited Company
Address THE OLD TREASURY,, 7 KINGS ROAD, SOUTHSEA, HAMPSHIRE, ENGLAND, PO5 4DJ
Home Country United Kingdom
Nature of Business 25110 - Manufacture of metal structures and parts of structures
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 25 January 2017 with updates; Satisfaction of charge 064835980003 in full; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of PRODUCTION & DEVELOPMENT SERVICES LTD are www.productiondevelopmentservices.co.uk, and www.production-development-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and ten months. Production Development Services Ltd is a Private Limited Company. The company registration number is 06483598. Production Development Services Ltd has been working since 25 January 2008. The present status of the company is Active. The registered address of Production Development Services Ltd is The Old Treasury 7 Kings Road Southsea Hampshire England Po5 4dj. . FRAME, Jane Marie is a Director of the company. Secretary SPENCER, Linda Karen has been resigned. Director SPENCER, David Vivian has been resigned. Director SPENCER, Linda Karen has been resigned. The company operates in "Manufacture of metal structures and parts of structures".


Current Directors

Director
FRAME, Jane Marie
Appointed Date: 12 May 2016
60 years old

Resigned Directors

Secretary
SPENCER, Linda Karen
Resigned: 12 May 2016
Appointed Date: 25 January 2008
Director
SPENCER, David Vivian
Resigned: 12 May 2016
Appointed Date: 25 January 2008
78 years old
Director
SPENCER, Linda Karen
Resigned: 12 May 2016
Appointed Date: 30 November 2015
66 years old

Persons With Significant Control

Mrs Jane Marie Frame
Notified on: 12 May 2016
60 years old
Nature of control: Ownership of shares – 75% or more

PRODUCTION & DEVELOPMENT SERVICES LTD Events

15 Feb 2017
Confirmation statement made on 25 January 2017 with updates
08 Jun 2016
Satisfaction of charge 064835980003 in full
24 May 2016
Total exemption small company accounts made up to 31 March 2016
18 May 2016
Registered office address changed from Units 1&2 Marshlands Road Farlington Portsmouth Hampshire PO6 1st to The Old Treasury, 7 Kings Road Southsea Hampshire PO5 4DJ on 18 May 2016
17 May 2016
Termination of appointment of Linda Karen Spencer as a director on 12 May 2016
...
... and 22 more events
13 Mar 2009
Accounting reference date extended from 31/01/2009 to 31/03/2009
28 Jan 2009
Return made up to 25/01/09; full list of members
05 Apr 2008
Company name changed pdsto LTD\certificate issued on 11/04/08
03 Apr 2008
Particulars of a mortgage or charge / charge no: 1
25 Jan 2008
Incorporation

PRODUCTION & DEVELOPMENT SERVICES LTD Charges

24 April 2013
Charge code 0648 3598 0003
Delivered: 3 May 2013
Status: Satisfied on 8 June 2016
Persons entitled: David Vivian Spencer
Description: Notification of addition to or amendment of charge…
25 May 2011
All assets debenture
Delivered: 27 May 2011
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…
27 March 2008
Debenture
Delivered: 3 April 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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