PD GEOSTRUCTURES LIMITED — 13806221, Holmer Green , Great Britain. Free business summary

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Sanctions

Actual on 01.12.2024

Company name	PD GEOSTRUCTURES LIMITED copy copied
Company number	13806221 copy copied
Company status	Active copy copied
Company type	Private Limited Company copy copied
Incorporated on	Friday, 17 December 2021 copy copied
Accounts	Actual Next accounts made up to 31.03.2024 due by 31.12.2024 Last accounts made up to 31.03.2023
Confirmation statement	Actual Next statement date Monday, 16 December 2024 due by Sunday, 29 December 2024 Last statement dated Saturday, 16 December 2023
Nature of business (SIC)	74100 - specialised design activities copy copied
Registered office address	25B CHILTERN HOUSE, CHILTERN TRADING ESTATE, EARL HOWE ROAD, BUCKINGHAMSHIRE, UNITED KINGDOM, HOLMER GREEN, HP15 6QT copy copied

Officers

(as of 24.08.2022)

HAYWARD, James Alexander

Status:	Active
Appointed on:	Friday, 17 December 2021
Correspondence address:	25b Chiltern House, Chiltern Trading Estate, Earl Howe Road, Holmer Green, United Kingdom, Buckinghamshire, HP15 6QT
Nationality:	British
Date of birth:	April 1977
Role:	Director
Occupation:	Technical Director
Country of residence:	England

ILLINGWORTH, Peter John

Status:	Active
Appointed on:	Friday, 17 December 2021
Correspondence address:	25b Chiltern House, Chiltern Trading Estate, Earl Howe Road, Holmer Green, United Kingdom, Buckinghamshire, HP15 6QT
Nationality:	British
Date of birth:	January 1987
Role:	Director
Occupation:	Geotechnical Engineer/Director
Country of residence:	England

JOHNSON, Michael Stephen

Status:	Active
Appointed on:	Friday, 17 December 2021
Correspondence address:	25b Chiltern House, Chiltern Trading Estate, Earl Howe Road, Holmer Green, United Kingdom, Buckinghamshire, HP15 6QT
Nationality:	British
Date of birth:	September 1975
Role:	Director
Occupation:	Technical Director
Country of residence:	England

Person with significant control

(as of 25.08.2023)

Mr Michael Stephen Johnson

Status:	Active
Notified on:	Friday, 17 December 2021
Correspondence address:	25b Chiltern House, Chiltern Trading Estate, Earl Howe Road, Holmer Green, United Kingdom, Buckinghamshire, HP15 6QT
Nationality:	British
Date of birth:	September 1975
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent