PD&MS HOLDINGS LIMITED - CHESHIRE
Company Profile | Company Filings |
Overview
PD&MS HOLDINGS LIMITED is a Private Limited Company from CHESHIRE UNITED KINGDOM and has the status: Active.
PD&MS HOLDINGS LIMITED was incorporated 11 years ago on 19/03/2013 and has the registered number: 08451993. The accounts status is FULL and accounts are next due on 31/03/2024.
PD&MS HOLDINGS LIMITED was incorporated 11 years ago on 19/03/2013 and has the registered number: 08451993. The accounts status is FULL and accounts are next due on 31/03/2024.
PD&MS HOLDINGS LIMITED - CHESHIRE
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
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
SPRING LODGE 172 CHESTER ROAD
CHESHIRE
ENGLAND
WA6 0AR
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
19/03/2023 | 02/04/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR THOMAS JAMES WHARTON ROWE | Dec 1967 | British | Director | 2023-07-14 | CURRENT |
DR ALASDAIR ALAN RYDER | Sep 1961 | British | Director | 2023-07-14 | CURRENT |
MR GARY DONALD YOUNG | Sep 1961 | British | Director | 2023-07-14 | CURRENT |
MR FRANCIS HERLIHY | Jan 1966 | British | Director | 2013-03-19 | CURRENT |
MR SIMON RIO | Jun 1976 | British | Director | 2014-07-15 | CURRENT |
MS ABIGAIL SARAH DRAPER | Nov 1970 | British | Director | 2023-07-14 | CURRENT |
SALLY EVANS | Secretary | 2023-07-14 | CURRENT | ||
MARK LUNNEY | Jun 1970 | British | Director | 2013-05-03 UNTIL 2020-12-31 | RESIGNED |
MR SEAN ALEXANDER KERR | Feb 1965 | British | Director | 2014-03-10 UNTIL 2014-07-11 | RESIGNED |
MR FRANCIS HERLIHY | Secretary | 2013-03-19 UNTIL 2023-07-14 | RESIGNED | ||
DAVID JOHN MACKAY | Apr 1956 | British | Director | 2013-05-03 UNTIL 2015-12-31 | RESIGNED |
STEVEN JONATHAN O'HARE | Feb 1975 | British | Director | 2013-05-03 UNTIL 2014-07-11 | RESIGNED |
JAMES KENNETH PEARCE | Aug 1953 | British | Director | 2013-05-03 UNTIL 2017-08-31 | RESIGNED |
MR RICHARD PAUL SMEATON | Apr 1974 | British | Director | 2014-02-10 UNTIL 2016-05-12 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Project Ires Bidco Limited | 2016-07-14 | Manchester |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |