PDG CONSULTING LIMITED
THATCHAM

Hellopages » Berkshire » West Berkshire » RG19 4EP

Company number 03626045
Status Active
Incorporation Date 4 September 1998
Company Type Private Limited Company
Address 5-6 RIVERMEAD, PIPERS WAY, THATCHAM, BERKSHIRE, RG19 4EP
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Accounts for a small company made up to 31 May 2016; Confirmation statement made on 4 September 2016 with updates; Previous accounting period extended from 31 March 2016 to 31 May 2016. The most likely internet sites of PDG CONSULTING LIMITED are www.pdgconsulting.co.uk, and www.pdg-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and one months. The distance to to Newbury Racecourse Rail Station is 2.8 miles; to Midgham Rail Station is 2.8 miles; to Newbury Rail Station is 3.4 miles; to Goring & Streatley Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pdg Consulting Limited is a Private Limited Company. The company registration number is 03626045. Pdg Consulting Limited has been working since 04 September 1998. The present status of the company is Active. The registered address of Pdg Consulting Limited is 5 6 Rivermead Pipers Way Thatcham Berkshire Rg19 4ep. . SMITH, Fiona Christine Elrick is a Secretary of the company. SMITH, Mark John is a Director of the company. Secretary SMITH, Mark John has been resigned. Nominee Secretary L.O. NOMINEES LIMITED has been resigned. Director BIGG, Wilson John Robert has been resigned. Director FIELDHOUSE, James Richard has been resigned. Director TAN, James has been resigned. Nominee Director L.O.DIRECTORS LIMITED has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
SMITH, Fiona Christine Elrick
Appointed Date: 06 October 2005
Director
SMITH, Mark John
Appointed Date: 04 September 1998
61 years old

Resigned Directors

Secretary
SMITH, Mark John
Resigned: 06 October 2005
Appointed Date: 04 September 1998
Nominee Secretary
L.O. NOMINEES LIMITED
Resigned: 18 September 1998
Appointed Date: 04 September 1998
Director
BIGG, Wilson John Robert
Resigned: 30 May 2001
Appointed Date: 01 June 2000
61 years old
Director
FIELDHOUSE, James Richard
Resigned: 06 October 2005
Appointed Date: 04 September 1998
56 years old
Director
TAN, James
Resigned: 28 November 2002
Appointed Date: 04 September 1998
69 years old
Nominee Director
L.O.DIRECTORS LIMITED
Resigned: 18 September 1998
Appointed Date: 04 September 1998

Persons With Significant Control

Pdg Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

PDG CONSULTING LIMITED Events

19 Oct 2016
Accounts for a small company made up to 31 May 2016
18 Oct 2016
Confirmation statement made on 4 September 2016 with updates
10 Oct 2016
Previous accounting period extended from 31 March 2016 to 31 May 2016
09 Jan 2016
Accounts for a small company made up to 31 March 2015
26 Oct 2015
Annual return made up to 4 September 2015 with full list of shareholders
Statement of capital on 2015-10-26
  • GBP 5,604
...
... and 56 more events
24 Sep 1998
Director resigned
24 Sep 1998
Secretary resigned
24 Sep 1998
New director appointed
24 Sep 1998
New director appointed
04 Sep 1998
Incorporation

PDG CONSULTING LIMITED Charges

22 November 2004
Debenture
Delivered: 26 November 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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