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 - LONDON

This company is listed in the following categories:
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 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

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