P D M A CONSULTING LIMITED

Profile P D M A CONSULTING LIMITED

Actual on 01.12.2021
Company name
P D M A CONSULTING LIMITED
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Company number
06633290
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 30 June 2008
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Accounts

Actual

First accounts made up to 30.06.2021 due by 31.03.2022

Last accounts made up to 30.06.2020

Confirmation statement

Actual

Next statement date Thursday, 30 June 2022 due by Thursday, 14 July 2022

Last statement dated Wednesday, 30 June 2021

Nature of business (SIC)
82990 - Other business support service activities n.e.c.
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Registered office address
71 FALMOUTH AVENUE, HIGHAMS PARK, LONDON, E4 9QR
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PSC and Officers P D M A CONSULTING LIMITED

Officers

(as of 20.09.2020)

FARNELL, John Anthony
Status: Active
Appointed on: Wednesday, 02 July 2008
Correspondence address: 71 Falmouth Avenue, Highams Park, London, England, E4 9QR
Nationality: British
Date of birth: September 1964
Role: Director
Occupation: Project Management Cons
Country of residence: England
FARNELL, Samantha Louise
Status: Active
Appointed on: Wednesday, 02 July 2008
Correspondence address: 71 Falmouth Avenue, Highams Park, London, England, E4 9QR
Role: Secretary
HANOVER DIRECTORS LIMITED
Status: Not active
Appointed on: Monday, 30 June 2008
Resigned on: Monday, 30 June 2008
Correspondence address: 44 Upper Belgrave Road, Bristol, Avon, BS8 2XN
Role: Director
HCS SECRETARIAL LIMITED
Status: Not active
Appointed on: Monday, 30 June 2008
Resigned on: Monday, 30 June 2008
Correspondence address: 44 Upper Belgrave Road, Bristol, Avon, BS8 2XN
Role: Secretary
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Person with significant control

(as of 01.12.2021)

Mr John Anthony Farnell
Status: Active
Notified on: Thursday, 30 June 2016
Correspondence address: 71 London
Nationality: British
Date of birth: September 1964
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors As Firm

Significant Influence Or Control As Firm

Mrs Samantha Louise Farnell
Status: Active
Notified on: Thursday, 30 June 2016
Correspondence address: 71 London
Nationality: British
Date of birth: March 1967
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent