P&D Marine Group Ltd is a private limited company registered at Unit 1 Anderstaff Industrial Estate, Hawkins Lane, Burton-On-Trent DE14 1QH. Its net worth is valued to be 0 pounds, while the fixed assets the company owns amount to 0 pounds. Incorporated on 2020-12-14, this 3-year-old company is run by 2 directors.
Director Sarah N., appointed on 14 December 2020. Director Simon N., appointed on 14 December 2020.
The company is categorised as "activities of other holding companies n.e.c." (Standard Industrial Classification: 64209).
The last confirmation statement was filed on 2022-10-26 and the deadline for the following filing is 2023-11-09. What is more, the annual accounts were filed on 30 September 2022 and the next filing is due on 30 June 2024.
| Office Address | Unit 1 Anderstaff Industrial Estate |
| Office Address2 | Hawkins Lane |
| Town | Burton-on-trent |
| Post code | DE14 1QH |
| Country of origin | United Kingdom |
| Registration Number | 13079060 |
| Date of Incorporation | Mon, 14th Dec 2020 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 30th September |
| Company age | 4 years old |
| Account next due date | Sun, 30th Jun 2024 (55 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Thu, 9th Nov 2023 (2023-11-09) |
| Last confirmation statement dated | Wed, 26th Oct 2022 |
Position: Director
Appointed: 14 December 2020
Position: Director
Appointed: 14 December 2020
The register of persons with significant control that own or have control over the company consists of 2 names. As BizStats found, there is Sarah N. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Simon N. This PSC owns 25-50% shares and has 25-50% voting rights.
Sarah N.
| Notified on | 26 February 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Simon N.
| Notified on | 14 December 2020 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| AD01 |
Registered office address changed from Unit 1 Anderstaff Industrial Estate Hawkins Lane Burton-on-Trent DE14 1QH England to Repton House Bretby Business Park Bretby Burton-on-Trent DE15 0YZ on November 8, 2023 filed on: 8th, November 2023 |
address | Free Download (1 page) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy