PDJ BIDCO LIMITED
MARLOW

Hellopages » Buckinghamshire » Wycombe » SL7 1EY
Company number 08877584
Status Active
Incorporation Date 5 February 2014
Company Type Private Limited Company
Address NETWORK HOUSE THIRD AVENUE, GLOBE PARK, MARLOW, BUCKINGHAMSHIRE, SL7 1EY
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Confirmation statement made on 5 February 2017 with updates; Full accounts made up to 30 April 2016; Appointment of Mr Nicholas David Willcox as a director on 7 January 2017. The most likely internet sites of PDJ BIDCO LIMITED are www.pdjbidco.co.uk, and www.pdj-bidco.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and twelve months. Pdj Bidco Limited is a Private Limited Company. The company registration number is 08877584. Pdj Bidco Limited has been working since 05 February 2014. The present status of the company is Active. The registered address of Pdj Bidco Limited is Network House Third Avenue Globe Park Marlow Buckinghamshire Sl7 1ey. . HOLDGATE, James Edward Peter is a Secretary of the company. JONES, Peter David is a Director of the company. VINCENT, Stephen Mark is a Director of the company. WILLCOX, Nicholas David is a Director of the company. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
HOLDGATE, James Edward Peter
Appointed Date: 05 February 2014

Director
JONES, Peter David
Appointed Date: 05 February 2014
59 years old

Director
VINCENT, Stephen Mark
Appointed Date: 15 December 2014
55 years old

Director
WILLCOX, Nicholas David
Appointed Date: 07 January 2017
55 years old

Persons With Significant Control

Mr Peter David Jones
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – 75% or more

Brandpath Investments Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PDJ BIDCO LIMITED Events

05 Feb 2017
Confirmation statement made on 5 February 2017 with updates
03 Feb 2017
Full accounts made up to 30 April 2016
25 Jan 2017
Appointment of Mr Nicholas David Willcox as a director on 7 January 2017
15 Feb 2016
Annual return made up to 5 February 2016 with full list of shareholders
Statement of capital on 2016-02-15
  • GBP .01

04 Feb 2016
Full accounts made up to 30 April 2015
...
... and 1 more events
16 Feb 2015
Group of companies' accounts made up to 30 April 2014
05 Feb 2015
Annual return made up to 5 February 2015 with full list of shareholders
Statement of capital on 2015-02-05
  • GBP .01

16 Dec 2014
Appointment of Mr Stephen Mark Vincent as a director on 15 December 2014
28 Oct 2014
Previous accounting period shortened from 28 February 2015 to 30 April 2014
05 Feb 2014
Incorporation
Statement of capital on 2014-02-05
  • GBP .01

PDJ BIDCO LIMITED Charges

15 May 2015
Charge code 0887 7584 0001
Delivered: 26 May 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Contains fixed charge…