Pdp Maintenance Limited in 30 Orange Street LONDON

Pdp Maintenance Limited LONDON

Pdp Maintenance started in year 2000 as Private Limited Company with registration number 03918421. The Pdp Maintenance company has been functioning successfully for twenty four years now and its status is active. The firm's office is based in London at Calder & Co. Postal code: WC2H 7HF. Since Thu, 11th Jul 2013 Pdp Maintenance Limited is no longer carrying the name Ames Contractors.

The firm has one director. Philip L., appointed on 3 February 2000. There are currently no secretaries appointed. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Philip L. who worked with the the firm until 8 October 2008.

Pdp Maintenance Limited Address / Contact

Office Address	Calder & Co
Office Address2	30 Orange Street
Town	London
Post code	WC2H 7HF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03918421
Date of Incorporation	Thu, 3rd Feb 2000
Industry	Electrical installation
End of financial Year	31st March
Company age	24 years old
Account next due date	Sun, 31st Dec 2023 (121 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Wed, 7th Feb 2024 (2024-02-07)
Last confirmation statement dated	Tue, 24th Jan 2023

Company staff

Calder & Co (registrars) Limited

Position: Corporate Secretary

Appointed: 08 October 2008

Philip L.

Position: Director

Appointed: 03 February 2000

Paul H.

Position: Director

Appointed: 09 December 2013

Resigned: 31 March 2021

Philip L.

Position: Secretary

Appointed: 03 February 2000

Resigned: 08 October 2008

Justin S.

Position: Director

Appointed: 03 February 2000

Resigned: 08 October 2008

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 03 February 2000

Resigned: 03 February 2000

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 03 February 2000

Resigned: 03 February 2000

People with significant control

The register of persons with significant control who own or control the company is made up of 3 names. As BizStats established, there is Philip L. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Paul H. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Philip L., who also fulfils the Companies House conditions to be categorised as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Philip L.

Notified on	7 February 2023
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Paul H.

Notified on	6 April 2016
Ceased on	7 February 2023
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Philip L.

Notified on	6 April 2016
Ceased on	7 February 2023
Nature of control:	25-50% voting rights 25-50% shares

Company previous names

Ames Contractors	July 11, 2013
Pdp Building Services	July 9, 2010

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Fri, 31st Mar 2023 filed on: 6th, November 2023	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Fri, 31st Mar 2023 filed on: 6th, November 2023	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Mar 2022 filed on: 20th, December 2022	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Mar 2021 filed on: 16th, June 2021	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Mar 2020 filed on: 15th, October 2020	accounts	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Mar 2019 filed on: 25th, November 2019	accounts	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Mar 2018 filed on: 28th, December 2018	accounts	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Mar 2017 filed on: 18th, December 2017	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2016 filed on: 30th, December 2016	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 24th Jan 2016 filed on: 2nd, February 2016	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Tue, 31st Mar 2015 filed on: 5th, January 2016	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 24th Jan 2015 filed on: 26th, January 2015	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Mon, 31st Mar 2014 filed on: 5th, January 2015	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 24th Jan 2014 filed on: 24th, January 2014	annual return	Free Download (4 pages)
SH01	Capital declared on Fri, 24th Jan 2014: 100.00 GBP	capital
AA	Dormant company accounts made up to Sun, 31st Mar 2013 filed on: 17th, December 2013	accounts	Free Download (3 pages)
AA01	Extension of accounting period to Sun, 31st Mar 2013 from Thu, 28th Feb 2013 filed on: 8th, July 2013	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Thu, 24th Jan 2013 filed on: 8th, February 2013	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Wed, 29th Feb 2012 filed on: 29th, November 2012	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 24th Jan 2012 filed on: 7th, February 2012	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Mon, 28th Feb 2011 filed on: 5th, December 2011	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 24th Jan 2011 filed on: 1st, February 2011	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Sun, 28th Feb 2010 filed on: 1st, December 2010	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 24th Jan 2010 filed on: 25th, January 2010	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Sat, 28th Feb 2009 filed on: 9th, December 2009	accounts	Free Download (3 pages)
363a	Annual return drawn up to Wed, 4th Feb 2009 with complete member list filed on: 4th, February 2009	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Fri, 29th Feb 2008 filed on: 27th, December 2008	accounts	Free Download (3 pages)
363a	Annual return drawn up to Tue, 5th Feb 2008 with complete member list filed on: 5th, February 2008	annual return	Free Download (2 pages)
363a	Annual return drawn up to Tue, 5th Feb 2008 with complete member list filed on: 5th, February 2008	annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 28th Feb 2007 filed on: 21st, December 2007	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 28th Feb 2007 filed on: 21st, December 2007	accounts	Free Download (3 pages)
363a	Annual return drawn up to Mon, 5th Feb 2007 with complete member list filed on: 5th, February 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to Mon, 5th Feb 2007 with complete member list filed on: 5th, February 2007	annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 28th Feb 2006 filed on: 2nd, January 2007	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 28th Feb 2006 filed on: 2nd, January 2007	accounts	Free Download (3 pages)
363a	Annual return drawn up to Tue, 31st Jan 2006 with complete member list filed on: 31st, January 2006	annual return	Free Download (2 pages)
363a	Annual return drawn up to Tue, 31st Jan 2006 with complete member list filed on: 31st, January 2006	annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 28th Feb 2005 filed on: 29th, September 2005	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 28th Feb 2005 filed on: 29th, September 2005	accounts	Free Download (3 pages)
363a	Annual return drawn up to Tue, 2nd Aug 2005 with complete member list filed on: 2nd, August 2005	annual return	Free Download (5 pages)
363a	Annual return drawn up to Tue, 2nd Aug 2005 with complete member list filed on: 2nd, August 2005	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 28th Feb 2004 filed on: 16th, August 2004	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 28th Feb 2004 filed on: 16th, August 2004	accounts	Free Download (3 pages)
363s	Annual return drawn up to Wed, 11th Feb 2004 with complete member list filed on: 11th, February 2004	annual return	Free Download (7 pages)
363s	Annual return drawn up to Wed, 11th Feb 2004 with complete member list filed on: 11th, February 2004	annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Fri, 28th Feb 2003 filed on: 7th, January 2004	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Fri, 28th Feb 2003 filed on: 7th, January 2004	accounts	Free Download (8 pages)
363s	Annual return drawn up to Sun, 9th Feb 2003 with complete member list filed on: 9th, February 2003	annual return	Free Download (7 pages)
363s	Annual return drawn up to Sun, 9th Feb 2003 with complete member list filed on: 9th, February 2003	annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Thu, 28th Feb 2002 filed on: 8th, February 2003	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Thu, 28th Feb 2002 filed on: 8th, February 2003	accounts	Free Download (8 pages)
363s	Annual return drawn up to Tue, 29th Jan 2002 with complete member list filed on: 29th, January 2002	annual return	Free Download (6 pages)
363s	Annual return drawn up to Tue, 29th Jan 2002 with complete member list filed on: 29th, January 2002	annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Wed, 28th Feb 2001 filed on: 30th, November 2001	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Wed, 28th Feb 2001 filed on: 30th, November 2001	accounts	Free Download (8 pages)
363s	Annual return drawn up to Tue, 13th Feb 2001 with complete member list filed on: 13th, February 2001	annual return	Free Download (6 pages)
363s	Annual return drawn up to Tue, 13th Feb 2001 with complete member list filed on: 13th, February 2001	annual return	Free Download (6 pages)

Pdp Maintenance Limited LONDON

Pdp Maintenance Limited Address / Contact

Company Information / Profile

Company staff

Calder & Co (registrars) Limited

Philip L.

Paul H.

Philip L.

Justin S.

Company Directors Limited

Temple Secretaries Limited

People with significant control

Company previous names

Company filings

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