PCC GDS LIMITED - LONDON
Company Profile | Company Filings |
Overview
PCC GDS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
PCC GDS LIMITED was incorporated 19 years ago on 14/04/2005 and has the registered number: 05424810. The accounts status is FULL and accounts are next due on 31/03/2024.
PCC GDS LIMITED was incorporated 19 years ago on 14/04/2005 and has the registered number: 05424810. The accounts status is FULL and accounts are next due on 31/03/2024.
PCC GDS LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 30/06/2022 | 31/03/2024 |
Registered Office
LOWER GROUND FLOOR, PARK HOUSE
LONDON
EC2M 7EB
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
RRD GDS LIMITED (until 29/10/2019)
RRD GDS LIMITED (until 29/10/2019)
RRD ASTRON LIMITED (until 12/04/2007)
RRD INKS LIMITED (until 22/06/2005)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
14/04/2023 | 28/04/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JONATHAN SIMON RICHARD DALLY | British | Secretary | 2007-01-18 | CURRENT | |
MR LAURENT THIERRY SALMON | Jul 1963 | French | Director | 2019-10-25 | CURRENT |
MR SEAN SHINE | Dec 1963 | Irish | Director | 2019-10-25 | CURRENT |
MR PATRICK JAMES CREAN | Mar 1963 | Irish | Director | 2019-10-25 | CURRENT |
SCOTT RUSSELL | Feb 1962 | U S | Secretary | 2005-04-14 UNTIL 2005-11-22 | RESIGNED |
MRS TERRY GORDON | May 1960 | British | Secretary | 2005-11-22 UNTIL 2006-09-27 | RESIGNED |
MICHAEL KRAUS | Oct 1972 | American | Director | 2005-04-14 UNTIL 2007-01-01 | RESIGNED |
THEODORE JAMES THEOPHILOS | Nov 1953 | American | Director | 2005-05-17 UNTIL 2006-11-06 | RESIGNED |
MR JEREMY EDWARD CHARLES WALTERS | Sep 1972 | British | Director | 2019-10-25 UNTIL 2021-02-19 | RESIGNED |
THOMAS JOHN QUINLAN | Feb 1963 | American | Director | 2005-05-17 UNTIL 2007-05-11 | RESIGNED |
GARY MICHAEL HUBBARD | Sep 1954 | Canadian | Director | 2007-01-18 UNTIL 2007-06-22 | RESIGNED |
MR SIMON ASHLEY SMALL | Jun 1961 | British | Director | 2007-06-22 UNTIL 2008-10-28 | RESIGNED |
MICHAEL STUART GORDON | Dec 1961 | British | Director | 2019-10-25 UNTIL 2021-02-19 | RESIGNED |
MR JOHN SAMUEL FARMER | Jun 1960 | British | Director | 2007-01-18 UNTIL 2023-11-17 | RESIGNED |
MR KEVIN TREVOR WOOR | Feb 1965 | British | Director | 2013-06-18 UNTIL 2019-10-25 | RESIGNED |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2005-04-14 UNTIL 2005-04-14 | RESIGNED | ||
MICHAEL STUART GORDON | Dec 1961 | British | Director | 2008-10-28 UNTIL 2013-06-01 | RESIGNED |
PAUL ARTHUR MASTERTON | Dec 1956 | British | Director | 2007-06-22 UNTIL 2008-04-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Paragon Customer Communications Limited | 2021-02-26 | London | Ownership of shares 75 to 100 percent | |
Paragon Customer Communications International Limited | 2016-04-06 - 2021-02-26 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |