About

Registered Number: 04860096
Date of Incorporation: 07/08/2003 (17 years and 9 months ago)
Company Status: Active
Registered Address: Unit 51 Basepoint Business Centre, Waterberry Drive, Waterlooville, Hampshire, PO7 7TH,

 

Based in Hampshire, P.D.C. Design & Development Ltd was founded on 07 August 2003, it's status is listed as "Active". There are 2 directors listed for the organisation in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DURRANT, Peter Harry 07 August 2003 - 1
Secretary Name Appointed Resigned Total Appointments
CHRISTIE, Diana Elizabeth 07 August 2003 23 May 2011 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Peter Harry Durrant/
1955-09
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
  • Right to appoint and remove directors
  • Has significant influence or control
Mrs Diana Elizabeth Christie/
1939-01
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
  • Has significant influence or control

Filing History

Document Type Date
CS01 - N/A 25 August 2020
AA - Annual Accounts 25 August 2020
CS01 - N/A 21 August 2019
AA - Annual Accounts 21 May 2019
CS01 - N/A 21 August 2018
AA - Annual Accounts 23 May 2018
CS01 - N/A 18 August 2017
AA - Annual Accounts 25 May 2017
CS01 - N/A 18 August 2016
AA - Annual Accounts 23 May 2016
AD01 - Change of registered office address 02 May 2016
AR01 - Annual Return 13 August 2015
AA - Annual Accounts 27 May 2015
AR01 - Annual Return 02 September 2014
AA - Annual Accounts 02 June 2014
AR01 - Annual Return 29 September 2013
AA - Annual Accounts 07 June 2013
AR01 - Annual Return 01 September 2012
AA - Annual Accounts 31 May 2012
AR01 - Annual Return 16 November 2011
TM02 - Termination of appointment of secretary 02 June 2011
AA - Annual Accounts 31 May 2011
AR01 - Annual Return 06 September 2010
CH01 - Change of particulars for director 06 September 2010
AA - Annual Accounts 29 June 2010
363a - Annual Return 28 August 2009
AA - Annual Accounts 30 June 2009
363a - Annual Return 03 September 2008
AA - Annual Accounts 26 June 2008
363a - Annual Return 09 November 2007
AA - Annual Accounts 06 July 2007
288c - Notice of change of directors or secretaries or in their particulars 01 September 2006
363a - Annual Return 01 September 2006
AA - Annual Accounts 05 July 2006
363s - Annual Return 03 May 2006
AA - Annual Accounts 13 June 2005
395 - Particulars of a mortgage or charge 08 October 2004
363s - Annual Return 25 August 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 06 September 2003
288a - Notice of appointment of directors or secretaries 18 August 2003
288a - Notice of appointment of directors or secretaries 18 August 2003
288b - Notice of resignation of directors or secretaries 07 August 2003
288b - Notice of resignation of directors or secretaries 07 August 2003
NEWINC - New incorporation documents 07 August 2003

Mortgages & Charges

Description Date Status Charge by
Legal charge 30 September 2004 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.