Company number 04381474
Status Active
Incorporation Date 26 February 2002
Company Type Private Limited Company
Address 6 FORBES BUSINESS CENTRE, KEMPSON WAY, BURY ST EDMUNDS, SUFFOLK, IP32 7AR
Home Country United Kingdom
Nature of Business 74901 - Environmental consulting activities
Phone, email, etc
Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 26 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 26 February 2016 with full list of shareholders
Statement of capital on 2016-03-07
GBP 8
. The most likely internet sites of PDE CONSULTING LIMITED are www.pdeconsulting.co.uk, and www.pde-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and twelve months. The distance to to Thurston Rail Station is 2.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pde Consulting Limited is a Private Limited Company.
The company registration number is 04381474. Pde Consulting Limited has been working since 26 February 2002.
The present status of the company is Active. The registered address of Pde Consulting Limited is 6 Forbes Business Centre Kempson Way Bury St Edmunds Suffolk Ip32 7ar. . MARSH, David is a Secretary of the company. MARSH, David is a Director of the company. MARSH, Lindsay Anwen is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BALU, Perminder has been resigned. The company operates in "Environmental consulting activities".
Current Directors
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 26 February 2002
Appointed Date: 26 February 2002
Director
BALU, Perminder
Resigned: 30 July 2004
Appointed Date: 26 February 2002
54 years old
Persons With Significant Control
Mr David Marsh
Notified on: 26 February 2017
56 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Dr Lindsay Anwen Marsh
Notified on: 26 February 2017
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
PDE CONSULTING LIMITED Events
27 Feb 2017
Confirmation statement made on 26 February 2017 with updates
26 Sep 2016
Total exemption small company accounts made up to 31 March 2016
07 Mar 2016
Annual return made up to 26 February 2016 with full list of shareholders
Statement of capital on 2016-03-07
16 Sep 2015
Total exemption small company accounts made up to 31 March 2015
23 Mar 2015
Annual return made up to 26 February 2015 with full list of shareholders
Statement of capital on 2015-03-23
...
... and 31 more events
06 Mar 2003
Return made up to 26/02/03; full list of members
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363(288) ‐
Director's particulars changed
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363(287) ‐
Registered office changed on 06/03/03
21 Aug 2002
Resolutions
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
02 Jul 2002
Accounting reference date extended from 28/02/03 to 31/03/03
26 Feb 2002
Secretary resigned
26 Feb 2002
Incorporation