P.D.F. LIMITED - MANCHESTER


Company Profile Company Filings

Overview

P.D.F. LIMITED is a Private Limited Company from MANCHESTER ENGLAND and has the status: Active.
P.D.F. LIMITED was incorporated 29 years ago on 19/10/1994 and has the registered number: 02980582. The accounts status is DORMANT and accounts are next due on 30/09/2024.

P.D.F. LIMITED - MANCHESTER

This company is listed in the following categories:
70229 - Management consultancy activities other than financial management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

SHIP CANAL HOUSE
MANCHESTER
M2 4WU
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
17/05/2023 31/05/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DR MARK ANDREW ENFIELD Secretary 2016-07-01 CURRENT
MR ANDREW STUART JAMES SMART Jun 1962 British Director 2019-01-25 CURRENT
MISS MARTA ANNA OLCZAK May 1978 British Director 2024-02-01 CURRENT
MR DAVID HIRST Jun 1962 British Director 2019-10-01 CURRENT
DR MARK ANDREW ENFIELD May 1960 British Director 1994-11-02 CURRENT
AA COMPANY SERVICES LIMITED Corporate Nominee Secretary 1994-10-19 UNTIL 1994-11-02 RESIGNED
BUYVIEW LTD Corporate Nominee Director 1994-10-19 UNTIL 1994-11-02 RESIGNED
MORTIMER BURNETT LTD Corporate Secretary 2006-08-04 UNTIL 2016-07-01 RESIGNED
MRS SHAYNE MARGOL BURNETT British Secretary 2004-07-23 UNTIL 2006-04-08 RESIGNED
MARIA CRISTINA WATKINS Jan 1962 British Secretary 1994-11-02 UNTIL 2004-07-23 RESIGNED
MARIA CRISTINA WATKINS Jan 1962 British Director 1994-11-02 UNTIL 2006-01-30 RESIGNED
RICHARD BRADLEY Mar 1981 British Director 2016-12-07 UNTIL 2019-09-30 RESIGNED
MR EDWARD CHARLES FRANCIS BOWEN Jul 1978 British Director 2016-12-08 UNTIL 2018-04-02 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Dr Mark Andrew Enfield 2016-06-30 - 2016-12-08 5/1960 Wallingford   Oxfordshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Epi Group Holdings Ltd 2016-04-06 Cobham   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - P.D.F. LIMITED 2023-06-29 31-12-2022 £1,000 equity
Dormant Company Accounts - P.D.F. LIMITED 2022-11-19 31-12-2021 £1,000 equity

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