PDP COURIER SERVICES LIMITED
Active - Accounts Filed
General Information
NAME
PDP COURIER SERVICES LIMITED
COMPANY NUMBER
03341254
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
52290 -
Other transportation support activities
INCORPORATION DATE
27/03/1997
(27 years and 8 months old)
WEBSITE
www.pdpcouriers.com
CONFIRMATION STATEMENT MADE UP TO
27/03/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
25/06/1997
30/06/1997
PDP ACQUISITIONS LIMITED
View all previous names
FELTHAM
TW13 7HF
Telephone: 01313334481
TPS: No
Apollo House
2c Plane Tree Crescent
FELTHAM
TW13 7HF
Telephone: 420466
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SPL SERVICES LIMITED | Non-Trading | View Report |
| PDP COURIER SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/11/2024 | New Accounts filed |
| 14/05/2024 | New Confirmation Statement filed |
| 06/05/2024 | Attul Bouri (925786998) has left the board |
Credit Risk Overview
Want to learn more about PDP COURIER SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PDP COURIER SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PDP COURIER SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
14/08/2008 - Present (16 years and 3 months) Born in Dec 1949 (age: 75) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
21/06/2021 - Present (3 years and 5 months) Born in Apr 1975 (age: 49) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
05/12/2022 - Present (1 years and 11 months) Born in Oct 1965 (age: 59) |
Active | Director |
Current: 1 Past: 2 |
View Report |
|
23/04/2024 - Present (7 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
Director: 27/03/1997 - Present (27 years and 8 months) Secretary: 27/03/1997 - Present (27 years and 8 months) Born in N/A |
Resigned | Director&Secretary |
Current: 0 Past: 1717 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CRYO INTERNATIONAL | N/A | N/A |
| SPL SERVICES LIMITED | Non-Trading | View Report |
| PDP COURIER SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/11/2024 | New Accounts filed |
| 14/05/2024 | New Confirmation Statement filed |
| 06/05/2024 | Attul Bouri (925786998) has left the board |
| 06/05/2024 | New Company Secretary Khurram Hussain Siddiqui (932265366) Appointed |
| 27/01/2024 | New Accounts filed |
| 21/04/2023 | New Confirmation Statement filed |
| 11/01/2023 | New Board Member David Whitaker (912929419) Appointed |
| 10/01/2023 | Yuliya Verik (928444103) has left the board |
| 14/10/2022 | New Accounts filed |
| 14/10/2022 | New Confirmation Statement filed |
| 12/04/2022 | New Accounts filed |
| 23/06/2021 | New Board Member Yuliya Verik (928444103) Appointed |
| 23/06/2021 | New Board Member Tangi Pierrick Tremorin (928444202) Appointed |
| 04/05/2021 | New Confirmation Statement filed |
| 19/08/2020 | Matthew John Hasnip (920800124) has left the board |
| 19/08/2020 | Change in Reg. Office |
| 24/06/2020 | New Accounts filed |
| 20/05/2020 | New Confirmation Statement filed |
| 17/01/2020 | New Board Member Mark Pettler (913790775) Appointed |
| 03/01/2020 | New Accounts filed |
| 30/04/2019 | New Confirmation Statement filed |
| 29/04/2019 | New Company Secretary Attul Bouri (925786998) Appointed |
| 29/04/2019 | Carole Gilles (921165158) has left the board |
| 29/04/2019 | Iain Alasdair McLeish (917632230) has left the board |
| 16/10/2018 | New Accounts filed |
| 11/04/2018 | New Confirmation Statement filed |
| 12/10/2017 | New Accounts filed |
| 10/04/2017 | New Annual Return filed |
| 09/08/2016 | New Board Member Carole Gilles (921165158) Appointed |
| 09/08/2016 | New Board Member Cedric Picaud (921165086) Appointed |
| 05/08/2016 | Manish Endrawadan Joshi (918107566) has left the board |
| 12/05/2016 | New Board Member Matthew John Hasnip (920800124) Appointed |
| 01/05/2016 | New Annual Return filed |
| 29/04/2016 | Joseph Wilson Totten (917561850) has left the board |
| 29/04/2016 | Change in Reg. Office |
| 31/03/2016 | New Board Member Guillaume Chevillon (920621021) Appointed |
| 31/03/2016 | Guillaume Chevillon (920621154) has left the board |
| 21/03/2016 | New Board Member Guillaume Chevillon (920621154) Appointed |
| 05/12/2015 | New Accounts filed |
| 10/05/2015 | New Annual Return filed |
| 04/12/2014 | New Accounts filed |
| 06/05/2014 | New Annual Return filed |
| 05/05/2014 | Clive John Bryant (913361480) has left the board |
| 21/03/2014 | New Accounts filed |
| 09/09/2013 | New Board Member Iain Alasdair McLeish (917632230) Appointed |
| 09/09/2013 | Archibald Thomas James Thomson (913317290) has left the board |
| 09/09/2013 | New Board Member Manish Endrawadan Joshi (918107566) Appointed |
| 06/09/2013 | Robert Edward Bier (917421317) has left the board |
| 06/09/2013 | Paul Anthony Balkwell (906948243) has left the board |
| 06/09/2013 | Joseph Thomis (917561840) has left the board |
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