3 PDC LIMITED
SWANSEA


Company number 05741125
Status Active
Incorporation Date 13 March 2006
Company Type Private Limited Company
Address 120 PENYGRAIG ROAD, TOWNHILL, SWANSEA
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 13 March 2017 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 13 March 2016 with full list of shareholders Statement of capital on 2016-03-25 GBP 100 . The most likely internet sites of 3 PDC LIMITED are www.3pdc.co.uk, and www.3-pdc.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and seven months. 3 Pdc Limited is a Private Limited Company. The company registration number is 05741125. 3 Pdc Limited has been working since 13 March 2006. The present status of the company is Active. The registered address of 3 Pdc Limited is 120 Penygraig Road Townhill Swansea. . ALI, Nasreen Kauser is a Secretary of the company. ALI, Nasreen Kauser is a Director of the company. ALI, Parvaiz Arshad, Professor is a Director of the company. Secretary VENTUROTTI, Sian Elisabeth has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director JENKINS, Stephen Carl has been resigned. Director TAYLOR, Lance Mckay has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
ALI, Nasreen Kauser
Appointed Date: 03 September 2009
Director
ALI, Nasreen Kauser
Appointed Date: 03 September 2009
70 years old
Director
ALI, Parvaiz Arshad, Professor
Appointed Date: 03 September 2009
67 years old

Resigned Directors

Secretary
VENTUROTTI, Sian Elisabeth
Resigned: 01 September 2007
Appointed Date: 13 March 2006
Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 13 March 2006
Appointed Date: 13 March 2006
Director
JENKINS, Stephen Carl
Resigned: 03 September 2009
Appointed Date: 13 March 2006
65 years old
Director
TAYLOR, Lance Mckay
Resigned: 03 September 2009
Appointed Date: 13 March 2006
76 years old
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 13 March 2006
Appointed Date: 13 March 2006

Persons With Significant Control

Professor Parvaiz Arshad Ali
Notified on: 1 January 2017
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

3 PDC LIMITED Events

29 Mar 2017
Confirmation statement made on 13 March 2017 with updates
30 Mar 2016
Total exemption small company accounts made up to 31 October 2015
25 Mar 2016
Annual return made up to 13 March 2016 with full list of shareholders
Statement of capital on 2016-03-25
  • GBP 100
22 Mar 2016
Director's details changed for Dr Parvaiz Arshad Ali on 22 March 2016
23 Apr 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 29 more events
10 Aug 2006
New secretary appointed
10 Aug 2006
Ad 13/03/05--------- £ si 1@1=1 £ ic 1/2
09 Aug 2006
Secretary resigned
09 Aug 2006
Director resigned
13 Mar 2006
Incorporation

3 PDC LIMITED Charges

3 September 2009
Mortgage debenture
Delivered: 9 September 2009
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Fixed and floating charge over the undertaking and all…
3 September 2009
Legal charge
Delivered: 9 September 2009
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Ty'r felin surgery, gorseinon, swansea.

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