PDTC LTD
TUNBRIDGE WELLS PANINI DIGITAL LIMITED

Hellopages » Kent » Tunbridge Wells » TN4 8BS
Company number 09774262
Status Active
Incorporation Date 11 September 2015
Company Type Private Limited Company
Address PANINI UK LTD, BROCKBOURNE HOUSE, MOUNT EPHRAIM, TUNBRIDGE WELLS, KENT, ENGLAND, TN4 8BS
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Confirmation statement made on 12 September 2016 with updates; Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-03-31 GBP 1 ; Termination of appointment of Peter Richard Smith as a director on 23 March 2016. The most likely internet sites of PDTC LTD are www.pdtc.co.uk, and www.pdtc.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and five months. Pdtc Ltd is a Private Limited Company. The company registration number is 09774262. Pdtc Ltd has been working since 11 September 2015. The present status of the company is Active. The registered address of Pdtc Ltd is Panini Uk Ltd Brockbourne House Mount Ephraim Tunbridge Wells Kent England Tn4 8bs. . DOBSON, Paul is a Secretary of the company. HARRIS, John Peter is a Director of the company. RIDDELL, Michael Thomas is a Director of the company. SALLUSTRO, Aldo Hugo is a Director of the company. Director HOWARD, John has been resigned. Director SMITH, Peter Richard has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
DOBSON, Paul
Appointed Date: 23 March 2016
Director
HARRIS, John Peter
Appointed Date: 23 March 2016
65 years old
Director
RIDDELL, Michael Thomas
Appointed Date: 23 March 2016
69 years old
Director
SALLUSTRO, Aldo Hugo
Appointed Date: 23 March 2016
76 years old

Resigned Directors

Director
HOWARD, John
Resigned: 23 March 2016
Appointed Date: 11 September 2015
59 years old
Director
SMITH, Peter Richard
Resigned: 23 March 2016
Appointed Date: 11 September 2015
63 years old

Persons With Significant Control

Mr Aldo Hugo Sallustro
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

PDTC LTD Events

12 Sep 2016
Confirmation statement made on 12 September 2016 with updates
31 Mar 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-03-31
  • GBP 1
31 Mar 2016
Termination of appointment of Peter Richard Smith as a director on 23 March 2016
31 Mar 2016
Termination of appointment of Peter Richard Smith as a director on 23 March 2016
31 Mar 2016
Registered office address changed from 8 High Street Heathfield TN6 8LS United Kingdom to C/O Panini Uk Ltd Brockbourne House Mount Ephraim Tunbridge Wells Kent TN4 8BS on 31 March 2016
...
... and 5 more events
16 Feb 2016
Current accounting period extended from 28 February 2016 to 31 August 2016
17 Nov 2015
Company name changed panini digital LIMITED\certificate issued on 17/11/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-11-17
03 Nov 2015
Appointment of Mr John Howard as a director on 11 September 2015
03 Nov 2015
Current accounting period shortened from 30 September 2016 to 28 February 2016
11 Sep 2015
Incorporation
Statement of capital on 2015-09-11
  • GBP 1

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