Company number 08363352
Status Active
Incorporation Date 16 January 2013
Company Type Private Limited Company
Address 12 CONQUEROR COURT, SITTINGBOURNE, UNITED KINGDOM, KENT, ME10 5BH
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc
Since the company registration fourteen events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 16 January 2017 with updates; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of PD1 CONSULTANTS LIMITED are www.pd1consultants.co.uk, and www.pd1-consultants.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and ten months. The distance to to Queenborough Rail Station is 4.8 miles; to Hollingbourne Rail Station is 7 miles; to Bearsted Rail Station is 7.8 miles; to Charing (Kent) Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pd1 Consultants Limited is a Private Limited Company.
The company registration number is 08363352. Pd1 Consultants Limited has been working since 16 January 2013.
The present status of the company is Active. The registered address of Pd1 Consultants Limited is 12 Conqueror Court Sittingbourne United Kingdom Kent Me10 5bh. . DUCKWORTH, Paul Simon is a Director of the company. Director DACOSTA, Rufus Seraphino has been resigned. The company operates in "Management consultancy activities other than financial management".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Paul Simon Duckworth
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Jenny Louise Duckworth
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
PD1 CONSULTANTS LIMITED Events
25 Jan 2017
Total exemption small company accounts made up to 31 May 2016
19 Jan 2017
Confirmation statement made on 16 January 2017 with updates
29 Feb 2016
Total exemption small company accounts made up to 31 May 2015
28 Jan 2016
Annual return made up to 16 January 2016 with full list of shareholders
Statement of capital on 2016-01-28
27 Feb 2015
Total exemption small company accounts made up to 31 May 2014
...
... and 4 more events
28 Jun 2013
Previous accounting period shortened from 31 January 2014 to 31 May 2013
28 Jun 2013
Termination of appointment of Rufus Dacosta as a director
28 Jun 2013
Appointment of Mr Paul Simon Duckworth as a director
18 Apr 2013
Registered office address changed from 23 Northwood Drive Sittingbourne Kent ME10 4QR England on 18 April 2013
16 Jan 2013
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)