Company number 06961732
Status Active
Incorporation Date 14 July 2009
Company Type Private Limited Company
Address NETWORK HOUSE THIRD AVENUE, GLOBE PARK, MARLOW, SL7 1LY
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration twenty-three events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 14 July 2016 with updates; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of PDJ (SHELF 3) LIMITED are www.pdjshelf3.co.uk, and www.pdj-shelf-3.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and five months. Pdj Shelf 3 Limited is a Private Limited Company.
The company registration number is 06961732. Pdj Shelf 3 Limited has been working since 14 July 2009.
The present status of the company is Active. The registered address of Pdj Shelf 3 Limited is Network House Third Avenue Globe Park Marlow Sl7 1ly. . HOLDGATE, James Edward Peter is a Secretary of the company. VINCENT, Stephen Mark is a Director of the company. Secretary VINCENT, Stephen Mark has been resigned. Director ALDA CAPITAL LIMITED has been resigned. The company operates in "Dormant Company".
Current Directors
Resigned Directors
Director
ALDA CAPITAL LIMITED
Resigned: 18 October 2010
Appointed Date: 14 July 2009
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
Alda Capital Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
PDJ (SHELF 3) LIMITED Events
24 Nov 2016
Total exemption small company accounts made up to 30 April 2016
21 Jul 2016
Confirmation statement made on 14 July 2016 with updates
05 Jan 2016
Total exemption small company accounts made up to 30 April 2015
14 Jul 2015
Annual return made up to 14 July 2015 with full list of shareholders
Statement of capital on 2015-07-14
11 Feb 2015
Total exemption small company accounts made up to 30 April 2014
...
... and 13 more events
29 Mar 2010
Termination of appointment of Stephen Vincent as a secretary
26 Jan 2010
Company name changed bass tone slap LIMITED\certificate issued on 26/01/10
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RES15 ‐
Change company name resolution on 2009-12-22
26 Jan 2010
Change of name notice
04 Jan 2010
Resolutions
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RES15 ‐
Change company name resolution on 2009-12-22
14 Jul 2009
Incorporation