PD RETAIL GROUP LIMITED

Profile PD RETAIL GROUP LIMITED

Actual on 01.11.2020
Company name
PD RETAIL GROUP LIMITED
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Company number
09633225
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 10 June 2015
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Accounts

Actual

Next accounts made up to 31.01.2020 due by 31.01.2021

Last accounts made up to 02.02.2019

Confirmation statement

Actual

Next statement date Thursday, 10 June 2021 due by Thursday, 24 June 2021

Last statement dated Wednesday, 10 June 2020

Nature of business (SIC)
47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
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Registered office address
C/O AMSCAN INTERNATIONAL BRUDENELL DRIVE, BRINKLOW, ENGLAND, MILTON KEYNES, MK10 0DA
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PSC and Officers PD RETAIL GROUP LIMITED

Officers

(as of 21.09.2020)

HARRISON, James Martin
Status: Active
Appointed on: Wednesday, 10 June 2015
Correspondence address: Grasslands Road, United States, New York, Elmsford, 10523, 80
Nationality: American
Date of birth: December 1951
Role: Director
Occupation: Executive
Country of residence: United States
HENNIGAN, Joseph Francis
Status: Active
Appointed on: Tuesday, 19 February 2019
Correspondence address: Brinklow, United Kingdom, Milton Keynes, MK10 0DA, Brudenell Drive
Nationality: British
Date of birth: January 1983
Role: Director
Occupation: Director
Country of residence: England
LEAF, Craig
Status: Not active
Appointed on: Wednesday, 10 June 2015
Resigned on: Sunday, 01 October 2017
Correspondence address: Grasslands Road, Usa, New York, Elmsford, 10523, 80
Nationality: American
Date of birth: December 1970
Role: Director
Occupation: Executive
Country of residence: United States
SCHURMAN, Dominique
Status: Not active
Appointed on: Wednesday, 10 June 2015
Resigned on: Thursday, 31 August 2017
Correspondence address: Chadbourn Road, Usa, California, Fairfield, 94507, 500
Nationality: American
Date of birth: December 1960
Role: Director
Occupation: Executive
Country of residence: United States
SHEPHERD, Edward Michael
Status: Not active
Appointed on: Thursday, 31 August 2017
Resigned on: Thursday, 31 January 2019
Correspondence address: Langston Road, United Kingdom, Essex, Loughton, IG10 3TH, The Crystal Building
Nationality: British
Date of birth: June 1971
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
MELNICK, Gregg Adam
Status: Not active
Appointed on: Sunday, 01 October 2017
Resigned on: Tuesday, 19 February 2019
Correspondence address: Greenpond Road, United States, New Jersey 07039, Rockaway, 25
Nationality: American
Date of birth: September 1969
Role: Director
Occupation: President Of Party City Holdings Inc.
Country of residence: United States
WEISS, Morry
Status: Not active
Appointed on: Wednesday, 10 June 2015
Resigned on: Tuesday, 19 February 2019
Correspondence address: United States, Ohio, Cleveland, 44144, One American Road
Nationality: American
Date of birth: May 1940
Role: Director
Occupation: Chairman Of American Greetings Corporation
Country of residence: United States
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Person with significant control

(as of 01.11.2020)

Amscan International Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, Milton Keynes, Amscan
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Ag Retail Cards Limited
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, Loughton, The Crystal Building
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent