P & D GROUP LIMITED
Active - Accounts Filed
General Information
NAME
P & D GROUP LIMITED
COMPANY NUMBER
04067977
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
08/09/2000
(24 years and 2 months old)
WEBSITE
www.sovereigncapital.co.uk
CONFIRMATION STATEMENT MADE UP TO
01/09/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
08/09/2000
17/11/2000
HIGHERSIGN LIMITED
BROMSGROVE
B60 4AD
Telephone: 04207340880
TPS: No
Malvern View
Saxon Business Park
Hanbury Road, Stoke Prior
BROMSGROVE
B60 4AD
Wavendon Tower Ortensia Drive
Wavendon
Milton Keynes
Buckinghamshire
MK17 8LX
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MURRAY BIDCO LIMITED | Active - Accounts Filed | View Report |
| P & D GROUP LIMITED | Active - Accounts Filed | View Report |
| FOSTERPLUS (FOSTERCARE) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/09/2024 | New Confirmation Statement filed |
| 10/10/2023 | New Accounts filed |
| 12/09/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about P & D GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about P & D GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about P & D GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
31/07/2017 - Present (7 years and 3 months) Born in Jun 1971 (age: 53) |
Active | Director |
Current: 14 Past: 6 |
View Report |
|
17/01/2019 - Present (5 years and 10 months) Born in Oct 1977 (age: 47) |
Active | Director |
Current: 48 Past: 10 |
View Report |
|
08/09/2000 - Present (24 years and 2 months) Born in N/A |
Resigned | Director |
Current: 2835 Past: 141793 |
View Report |
|
08/09/2000 - Present (24 years and 2 months) 08/09/2000 - Present (24 years and 2 months) 08/09/2000 - Present (24 years and 2 months) 08/09/2000 - Present (24 years and 2 months) Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
|
30/10/2000 - 17/01/2019 (18 years and 2 months) Born in Dec 1954 |
Resigned | Director |
Current: 0 Past: 11 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 08/09/2024 | New Confirmation Statement filed |
| 10/10/2023 | New Accounts filed |
| 12/09/2023 | New Confirmation Statement filed |
| 18/10/2022 | New Accounts filed |
| 10/09/2022 | New Confirmation Statement filed |
| 05/11/2021 | New Accounts filed |
| 05/11/2021 | New Confirmation Statement filed |
| 05/11/2021 | New Accounts filed |
| 05/11/2021 | New Confirmation Statement filed |
| 19/01/2021 | New Accounts filed |
| 08/09/2020 | New Confirmation Statement filed |
| 24/02/2020 | New Accounts filed |
| 30/12/2019 | Venetia Lois Cooper (918911131) has left the board |
| 25/10/2019 | New Confirmation Statement filed |
| 31/01/2019 | Jonathan David Clark (925468543) has left the board |
| 31/01/2019 | New Board Member Jonathan David Clark (912440961) Appointed |
| 30/01/2019 | Nicola Louise Tunbridge (913825367) has left the board |
| 30/01/2019 | Rizwan Khan (923050713) has left the board |
| 30/01/2019 | Deborah Margaret Ferguson (917214956) has left the board |
| 30/01/2019 | Paul Robert Snell (904755740) has left the board |
| 30/01/2019 | New Board Member Jonathan David Clark (925468543) Appointed |
| 01/01/2019 | New Accounts filed |
| 19/09/2018 | New Confirmation Statement filed |
| 14/12/2017 | New Accounts filed |
| 22/09/2017 | New Confirmation Statement filed |
| 24/08/2017 | Rizwan Khan (923684390) has left the board |
| 24/08/2017 | New Board Member Rizvan Khan (923050713) Appointed |
| 17/08/2017 | Elaine Young (913386665) has left the board |
| 17/08/2017 | New Board Member Rizwan Khan (923684390) Appointed |
| 17/08/2017 | New Board Member Jo August (923684196) Appointed |
| 17/08/2017 | New Board Member Nicola Louise Tunbridge (913825367) Appointed |
| 05/06/2017 | New Accounts filed |
| 14/12/2016 | Paul Simon Thompson (917144870) has left the board |
| 14/12/2016 | New Board Member Venetia Cooper (918911131) Appointed |
| 14/09/2016 | New Annual Return filed |
| 03/02/2016 | New Board Member Paul Simon Thompson (917144870) Appointed |
| 03/02/2016 | New Board Member Paul Simon Thompson (917144870) Appointed |
| 22/12/2015 | New Accounts filed |
| 11/09/2015 | New Annual Return filed |
| 13/02/2015 | Richard Alan Boothroyd (916102428) has left the board |
| 13/02/2015 | Change in Reg. Office |
| 10/01/2015 | New Accounts filed |
| 12/09/2014 | New Annual Return filed |
| 21/07/2014 | New Board Member Elaine Young (913386665) Appointed |
| 11/07/2014 | Gary Alan Cox (908504733) has left the board |
| 11/07/2014 | New Board Member Richard Alan Boothroyd (916102428) Appointed |
| 11/12/2013 | New Accounts filed |
| 11/09/2013 | New Annual Return filed |
| 06/12/2012 | New Board Member Gary Alan Cox (908504733) Appointed |
| 22/10/2012 | Ruth Wortley (907290730) has left the board |
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