Company information:
Pd Agency Limited (No: 02031990)
Address: 17-27 QUEENS SQUARE, MIDDLESBROUGH, TS2 1AH
Status: Active - Proposal to Strike off
Incorporated: 27-Jun-1986
Accounts Next Due: 30-Sep-2022
Next Confirmation Statement Due: 06-Nov-2022
Industry Class: 74990 - Non-trading company
Current Director: DERMOT MICHAEL RUSSELL ( DOB: Mar-1965 From: Apr-2006 )
Resigned Director: MICHAEL BRIAN CAVE ( DOB: Dec-1948 From: Aug-1997 To: Feb-2002 )
Resigned Director: PAUL GEORGE DAFFERN ( DOB: May-1953 From: Aug-2003 To: Apr-2006 )
Resigned Director: MICHAEL JAMES HARRISON ( DOB: Sep-1949 From: May-1999 To: Aug-2003 )
Resigned Director: JOHN RICHARD CONWAY LLOYD ( DOB: Aug-1941 From: Mar-1996 To: Apr-1999 )
Resigned Director: JOHN ERNEST LOCK ( DOB: Feb-1939 From: Jul-1994 To: Jul-1997 )
Resigned Director: TERENCE MALONE ( DOB: Oct-1946 From: Aug-1992 To: Jul-1994 )
Resigned Director: GEOFFREY WALKER ( DOB: Feb-1940 From: Aug-1992 To: Mar-1996 )
Resigned Secretary: MICHAEL BRIAN CAVE ( DOB: Dec-1948 From: Aug-1997 To: Feb-2002 )
Resigned Secretary: JEREMY MARK HOPKINSON ( DOB: Jun-1955 From: Feb-2002 To: Oct-2004 )
Resigned Secretary: SARAH LENEGAN ( From: Oct-2004 To: Sep-2008 )
Resigned Secretary: JOHN ERNEST LOCK ( DOB: Feb-1939 From: Aug-1992 To: Jul-1997 )
Resigned Secretary: LINDA MOORE ( From: Sep-2008 To: Oct-2018 )
Persons of Significant Control:
Pd Ports Hull Limited, 17-27 Queen's Square, Middlesbrough, TS2 1AH, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)