P & D PROJECTS LIMITED
EGHAM

Hellopages » Surrey » Runnymede » TW20 9LF

Company number 04114844
Status Active
Incorporation Date 27 November 2000
Company Type Private Limited Company
Address CENTRUM HOUSE, 36 STATION ROAD, EGHAM, SURREY, TW20 9LF
Home Country United Kingdom
Nature of Business 46660 - Wholesale of other office machinery and equipment
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 27 November 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of P & D PROJECTS LIMITED are www.pdprojects.co.uk, and www.p-d-projects.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eleven months. The distance to to Feltham Rail Station is 6.1 miles; to Byfleet & New Haw Rail Station is 6.2 miles; to Bagshot Rail Station is 7.6 miles; to Burnham (Berks) Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.P D Projects Limited is a Private Limited Company. The company registration number is 04114844. P D Projects Limited has been working since 27 November 2000. The present status of the company is Active. The registered address of P D Projects Limited is Centrum House 36 Station Road Egham Surrey Tw20 9lf. . MACHERS, Karen is a Secretary of the company. MACHERS, Philip is a Director of the company. Secretary TOOK, Christine has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director TOOK, Christine has been resigned. Director TOOK, David Colin has been resigned. The company operates in "Wholesale of other office machinery and equipment".


Current Directors

Secretary
MACHERS, Karen
Appointed Date: 14 November 2007
Director
MACHERS, Philip
Appointed Date: 01 March 2001
62 years old

Resigned Directors

Secretary
TOOK, Christine
Resigned: 14 November 2007
Appointed Date: 27 November 2000
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 27 November 2000
Appointed Date: 27 November 2000
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 27 November 2000
Appointed Date: 27 November 2000
Director
TOOK, Christine
Resigned: 01 March 2001
Appointed Date: 27 November 2000
75 years old
Director
TOOK, David Colin
Resigned: 14 November 2007
Appointed Date: 27 November 2000
75 years old

Persons With Significant Control

Philip Machers
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – 75% or more

P & D PROJECTS LIMITED Events

16 Dec 2016
Confirmation statement made on 27 November 2016 with updates
12 Dec 2016
Total exemption small company accounts made up to 31 March 2016
30 Dec 2015
Total exemption small company accounts made up to 31 March 2015
15 Dec 2015
Annual return made up to 27 November 2015 with full list of shareholders
Statement of capital on 2015-12-15
  • GBP 560
08 Jul 2015
Registered office address changed from Heathrow Business Centre 65 High Street Egham Surrey TW20 9EY to Centrum House 36 Station Road Egham Surrey TW20 9LF on 8 July 2015
...
... and 46 more events
08 Dec 2000
New director appointed
08 Dec 2000
New secretary appointed;new director appointed
08 Dec 2000
Secretary resigned
08 Dec 2000
Director resigned
27 Nov 2000
Incorporation

P & D PROJECTS LIMITED Charges

4 February 2011
Debenture
Delivered: 8 February 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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