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 - LONDON

This company is listed in the following categories:
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)
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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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

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