PEDRAIL DEVELOPMENTS LIMITED - LONDON
Company Profile | Company Filings |
Overview
PEDRAIL DEVELOPMENTS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
PEDRAIL DEVELOPMENTS LIMITED was incorporated 8 years ago on 08/07/2015 and has the registered number: 09676367. The accounts status is MICRO ENTITY and accounts are next due on 17/03/2024.
PEDRAIL DEVELOPMENTS LIMITED was incorporated 8 years ago on 08/07/2015 and has the registered number: 09676367. The accounts status is MICRO ENTITY and accounts are next due on 17/03/2024.
PEDRAIL DEVELOPMENTS LIMITED - LONDON
This company is listed in the following categories:
72110 - Research and experimental development on biotechnology
72110 - Research and experimental development on biotechnology
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 / 3 | 31/03/2022 | 17/03/2024 |
Registered Office
7 BATTERSEA SQUARE
LONDON
SW11 3RA
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
PLATFORM TECHNOLOGIES LTD (until 05/09/2016)
PLATFORM TECHNOLOGIES LTD (until 05/09/2016)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
28/05/2023 | 11/06/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR. PETER JOSEPH POWER-HYNES | Jun 1952 | Irish | Director | 2017-11-01 | CURRENT |
MR PETER JOSEPH POWER-HYNES | Jun 1952 | Irish | Director | 2015-07-08 UNTIL 2016-10-20 | RESIGNED |
MR PAUL MCAVOY | Aug 1959 | British | Director | 2016-10-20 UNTIL 2017-11-01 | RESIGNED |
MR PETER JOSEPH POWER-HYNES | Secretary | 2015-07-08 UNTIL 2016-10-04 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Peter Joseph Power-Hynes | 2017-11-01 | 6/2017 | London | Ownership of shares 75 to 100 percent |
Mr Paul Mcavoy | 2016-10-04 - 2017-11-01 | 8/1959 | London | Ownership of shares 75 to 100 percent |
Mr Simon Francis Power-Hynes | 2016-07-01 - 2017-11-01 | 3/1988 | London | Ownership of shares 75 to 100 percent |
Mr Peter Joseph Power-Hynes | 2016-04-06 - 2016-07-01 | 6/1952 | London | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Pedrail Developments Limited | 2024-04-02 | 31-03-2024 | £48,470 equity |
Pedrail Developments Limited | 2021-05-04 | 31-07-2020 | £49,010 equity |
Pedrail Developments Limited | 2019-08-01 | 31-07-2019 | £49,505 equity |
Pedrail Developments Limited | 2019-03-26 | 31-07-2018 | £100 equity |
Micro-entity Accounts - PEDRAIL DEVELOPMENTS LIMITED | 2018-04-04 | 31-07-2017 | £100 equity |
Abbreviated Company Accounts - PLATFORM TECHNOLOGIES LTD | 2016-09-03 | 31-07-2016 | £100 Cash £100 equity |