PDP MAINTENANCE LIMITED - LONDON
Company Profile | Company Filings |
Overview
PDP MAINTENANCE LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
PDP MAINTENANCE LIMITED was incorporated 24 years ago on 03/02/2000 and has the registered number: 03918421. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
PDP MAINTENANCE LIMITED was incorporated 24 years ago on 03/02/2000 and has the registered number: 03918421. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
PDP MAINTENANCE LIMITED - LONDON
This company is listed in the following categories:
43210 - Electrical installation
43210 - Electrical installation
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
CALDER & CO
LONDON
WC2H 7HF
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
AMES CONTRACTORS LIMITED (until 11/07/2013)
AMES CONTRACTORS LIMITED (until 11/07/2013)
PDP BUILDING SERVICES LIMITED (until 09/07/2010)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
24/01/2024 | 07/02/2025 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
CALDER & CO (REGISTRARS) LIMITED | Corporate Secretary | 2008-10-08 | CURRENT | ||
PHILIP SIMON LEWIS | Feb 1958 | British | Director | 2000-02-03 | CURRENT |
COMPANY DIRECTORS LIMITED | Corporate Nominee Director | 2000-02-03 UNTIL 2000-02-03 | RESIGNED | ||
TEMPLE SECRETARIES LIMITED | Corporate Nominee Secretary | 2000-02-03 UNTIL 2000-02-03 | RESIGNED | ||
MR JUSTIN ADAIR SULLIVAN | Nov 1969 | British | Director | 2000-02-03 UNTIL 2008-10-08 | RESIGNED |
MR PAUL AMEIL HEARD-WHITE | Jan 1953 | British | Director | 2013-12-09 UNTIL 2021-03-31 | RESIGNED |
PHILIP SIMON LEWIS | Feb 1958 | British | Secretary | 2000-02-03 UNTIL 2008-10-08 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Philip Simon Lewis | 2023-02-07 | 2/1958 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Mr Paul Ameil Heard-White | 2016-04-06 - 2023-02-07 | 1/1953 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Mr Philip Simon Lewis | 2016-04-06 - 2023-02-07 | 2/1958 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ACCOUNTS - Final Accounts | 2023-11-07 | 31-03-2023 | 49,420 Cash 45,925 equity |
ACCOUNTS - Final Accounts | 2022-12-21 | 31-03-2022 | 15,945 Cash 16,393 equity |
ACCOUNTS - Final Accounts | 2021-06-17 | 31-03-2021 | 9,266 Cash 34,499 equity |