PD AGENCY LIMITED -
| Company Profile | Company Filings |
Overview
PD AGENCY LIMITED is a Private Limited Company from and has the status: Dissolved - no longer trading.
PD AGENCY LIMITED was incorporated 37 years ago on 27/06/1986 and has the registered number: 02031990. The accounts status is DORMANT.
PD AGENCY LIMITED was incorporated 37 years ago on 27/06/1986 and has the registered number: 02031990. The accounts status is DORMANT.
PD AGENCY LIMITED -
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2020 |
Registered Office
17-27 QUEENS SQUARE
TS2 1AH
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 28/05/2021 | 11/06/2022 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| DERMOT MICHAEL RUSSELL | Mar 1965 | British | Director | 2006-04-28 | CURRENT |
| GEOFFREY WALKER | Feb 1940 | British | Director | RESIGNED | |
| TERENCE MALONE | Oct 1946 | British | Director | RESIGNED | |
| JOHN ERNEST LOCK | Feb 1939 | British | Director | 1994-07-27 UNTIL 1997-07-31 | RESIGNED |
| MR JOHN RICHARD CONWAY LLOYD | Aug 1941 | British | Director | 1996-03-31 UNTIL 1999-04-30 | RESIGNED |
| MR MICHAEL JAMES HARRISON | Sep 1949 | British | Director | 1999-05-01 UNTIL 2003-08-07 | RESIGNED |
| MR PAUL GEORGE DAFFERN | May 1953 | British | Director | 2003-08-07 UNTIL 2006-04-28 | RESIGNED |
| MICHAEL BRIAN CAVE | Dec 1948 | British | Director | 1997-08-01 UNTIL 2002-02-28 | RESIGNED |
| LINDA MOORE | Other | Secretary | 2008-09-30 UNTIL 2018-10-23 | RESIGNED | |
| JOHN ERNEST LOCK | Feb 1939 | British | Secretary | RESIGNED | |
| MICHAEL BRIAN CAVE | Dec 1948 | British | Secretary | 1997-08-01 UNTIL 2002-02-28 | RESIGNED |
| SARAH LENEGAN | Secretary | 2004-10-29 UNTIL 2008-09-30 | RESIGNED | ||
| JEREMY MARK HOPKINSON | Jun 1955 | British | Secretary | 2002-02-28 UNTIL 2004-10-29 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Pd Ports Hull Limited | 2016-04-06 | Middlesbrough |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |