This company is commonly known as Pdp Group Logistics Limited. The company was founded 17 years ago and was given the registration number 05845794. The firm's registered office is in LONDON. You can find them at 6th Floor, Charlotte Building, 17 Gresse Street, London, . This company's SIC code is 49410 - Freight transport by road.
| Name | : | PDP GROUP LOGISTICS LIMITED |
|---|---|---|
| Company Number | : | 05845794 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 14 June 2006 |
| End of financial year | : | 30 June 2021 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 6th Floor, Charlotte Building, 17 Gresse Street, London, United Kingdom, W1T 1QL |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| New Derwent House, 69-7 Theobalds Road, London, United Kingdom, WC1X 8TA | Corporate Secretary | 21 January 2010 | Active |
| 6th Floor, Charlotte Building, 17 Gresse Street, London, United Kingdom, W1T 1QL | Director | 04 September 2007 | Active |
| 111, Milford Road, Lymington, SO41 8DN | Corporate Secretary | 14 June 2006 | Active |
| Twin Pines, Southlands Road, Wokingham, RG40 2HS | Director | 04 September 2007 | Active |
| The Old School, 51 Princes Road, Weybridge, KT13 9BN | Corporate Director | 14 June 2006 | Active |
| Mr Shaun Mcgee | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1961 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 6th Floor, Charlotte Building, 17 Gresse Street, London, United Kingdom, W1T 1QL |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-06-06 | Gazette | Gazette dissolved voluntary. | Download |
| 2023-03-21 | Gazette | Gazette notice voluntary. | Download |
| 2023-03-13 | Dissolution | Dissolution application strike off company. | Download |
| 2022-06-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-16 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-07-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-07-07 | Officers | Change person director company with change date. | Download |
| 2021-07-07 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-12-16 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-12-01 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-12-01 | Officers | Change person director company with change date. | Download |
| 2020-08-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-08-18 | Officers | Change person director company with change date. | Download |
| 2020-07-20 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-07-16 | Address | Change registered office address company with date old address new address. | Download |
| 2019-07-01 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-06-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-07-02 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-06-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-06-12 | Officers | Change person director company with change date. | Download |
| 2017-07-03 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-06-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-08-11 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2016-08-11 | Officers | Termination director company with name termination date. | Download |
| 2016-07-01 | Accounts | Accounts with accounts type dormant. | Download |
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