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Pde Consulting Limited, IP32 7AR Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

PDE CONSULTING LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Pde Consulting Limited. The company was founded 22 years ago and was given the registration number 04381474. The firm's registered office is in BURY ST EDMUNDS. You can find them at 6 Forbes Business Centre, Kempson Way, Bury St Edmunds, Suffolk. This company's SIC code is 74901 - Environmental consulting activities.

Company Information

Name:PDE CONSULTING LIMITED
Company Number:04381474
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 February 2002
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74901 - Environmental consulting activities

Office Address & Contact

Registered Address:6 Forbes Business Centre, Kempson Way, Bury St Edmunds, Suffolk, IP32 7AR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Abbotswood House, 3 The Rose Gardens, Thedwastre Road, Thurston, IP31 3TA

Secretary26 February 2002Active
Abbotswood House, 3 The Rose Gardens, Thedwastre Road, Thurston, IP31 3TA

Director26 February 2002Active
Abbotswood House, 3 The Rose Gardens, Thedwastre Road, Thurston, IP31 3TA

Director30 July 2004Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary26 February 2002Active
432 Rectory Road, Sutton Coldfield, Birmingham, B75 7PJ

Director26 February 2002Active

People with Significant Control

Pde Group Limited
Notified on:31 March 2022
Status:Active
Country of residence:England
Address:6 Forbes Business Centre, Kempson Way, Bury St Edmunds, England, IP32 7AR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Dr Lindsay Anwen Marsh
Notified on:26 February 2017
Status:Active
Date of birth:August 1972
Nationality:English
Address:6, Forbes Business Centre, Bury St Edmunds, IP32 7AR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr David Marsh
Notified on:26 February 2017
Status:Active
Date of birth:July 1969
Nationality:English
Address:6, Forbes Business Centre, Bury St Edmunds, IP32 7AR
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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