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PDP Courier Services Limited Verified listing Verified listing

  • Registration Tier
    Carrier, Dealer
  • Region
    Hounslow
  • Company Details
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Company Details
  • Business Name
    PDP Courier Services Limited
  • Address
    ******************
  • SIC Codes
    52290
  • SIC Description
    Other transportation support activities
  • Company Number
    03341254
  • Listing UID
    54550
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Location
  • 2A Plane Tree Cres, Feltham TW13 7AL, UK

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Geolocation Details
  • Latitude
    51.438624
  • Longitude
    -0.409024
  • Easting
    510679.0
  • Northing
    172270.0
  • Opportunities
    6
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    Permit Information
    • Registration Number
      CBDU462003
    • Registration Type
      Carrier, Dealer
    • Registration Tier
      Upper
    • Registration Date
      Thursday, December 1, 2022
    • Expiry Date
    Shortcode
    [email_notify]
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    Company Officers
    SIDDIQUI, Khurram Hussain
    Appointed On: April 23, 2024
    Occupation: N/A
    Role: secretary
    Address: Apollo House, Plane Tree Crescent, Feltham, TW13 7HF, England
    TREMORIN, Tangi Pierrick
    Appointed On: June 21, 2021
    Occupation: N/A
    Role: director
    Address: Apollo House, Plane Tree Crescent, Feltham, TW13 7HF, England
    WHITAKER, David
    Appointed On: December 5, 2022
    Occupation: N/A
    Role: director
    Address: Apollo House, Plane Tree Crescent, Feltham, TW13 7HF, England
    BOURI, Attul
    Appointed On: December 1, 2018
    Occupation: N/A
    Role: secretary
    Address: Appollo House, Plane Tree Crescent, Feltham, TW13 7HF, England
    Resigned On: April 23, 2024
    BROOKS, Caroline Mary
    Appointed On: July 31, 2007
    Occupation: N/A
    Role: secretary
    Address: 14-18 City Road, Cardiff, South Glamorgan, CF24 3DL
    Resigned On: August 31, 2008
    GOLDER, David Sidney
    Appointed On: June 18, 1997
    Occupation: N/A
    Role: secretary
    Address: Unit 10, Ashford Industrial Estate, Ashford, Middlesex, TW15 1AU
    Resigned On: July 31, 2007
    TRAVERS SMITH SECRETARIES LIMITED
    Appointed On: March 27, 1997
    Occupation: N/A
    Role: corporate-nominee-secretary
    Address: 10 Snow Hill, London, EC1A 2AL
    Resigned On: June 18, 1997
    WHITE HOUSE SECRETARIES LIMITED
    Appointed On: July 23, 1997
    Occupation: N/A
    Role: corporate-secretary
    Address: The Old School 51 Princes Road, Weybridge, Surrey, KT13 9DA
    Resigned On: July 31, 2007
    BALKWELL, Paul Anthony
    Appointed On: March 6, 2000
    Occupation: N/A
    Role: director
    Address: 14-18 City Road, C Ardiff, CF24 3DL
    Resigned On: May 14, 2013
    BIER, Robert Edward
    Appointed On: July 1, 2012
    Occupation: N/A
    Role: director
    Address: 14-18 City Road, Cardiff, CF24 3DL
    Resigned On: August 28, 2013
    BROOKS, Caroline Mary
    Appointed On: April 28, 2003
    Occupation: N/A
    Role: director
    Address: 14-18 City Road, Cardiff, South Glamorgan, CF24 3DL
    Resigned On: August 31, 2008
    BROWN, Raymond Keith
    Appointed On: June 18, 1997
    Occupation: N/A
    Role: director
    Address: Oak Cottage, 13 Rydens Avenue, Walton On Thames, Surrey, KT12 3JB
    Resigned On: March 1, 2000
    BRYANT, Clive John
    Appointed On: August 14, 2008
    Occupation: N/A
    Role: director
    Address: 14-18, City Road, Cardiff, South Glamorgan, CF24 3DL
    Resigned On: April 30, 2014
    CHEVILLON, Guillaume
    Appointed On: February 9, 2016
    Occupation: N/A
    Role: director
    Address: Apollo House, Plane Tree Crescent, Feltham, TW13 7HF, England
    Resigned On: June 21, 2021
    FROST, Derrick Charles
    Appointed On: June 26, 1997
    Occupation: N/A
    Role: director
    Address: Unit 10, Ashford Industrial Estate, Ashford, Middlesex, TW15 1AU
    Resigned On: July 31, 2007
    GARROW, John Nicholas
    Appointed On: June 18, 1997
    Occupation: N/A
    Role: director
    Address: Unit 10, Ashford Industrial Estate, Ashford, Middlesex, TW15 1AU
    Resigned On: July 31, 2007
    GILLES, Carole
    Appointed On: February 9, 2016
    Occupation: N/A
    Role: director
    Address: Air Liquide, Station Road, Coleshill, Birmingham, B46 1JY, England
    Resigned On: July 20, 2018
    GOLDER, David Sidney
    Appointed On: June 18, 1997
    Occupation: N/A
    Role: director
    Address: Unit 10, Ashford Industrial Estate, Ashford, Middlesex, TW15 1AU
    Resigned On: July 31, 2007
    HASNIP, Matthew John
    Appointed On: April 8, 2016
    Occupation: N/A
    Role: director
    Address: Apollo House, Plane Tree Crescent, Feltham, TW13 7HF, England
    Resigned On: July 30, 2020
    JOSHI, Manish Endrawadan
    Appointed On: August 28, 2013
    Occupation: N/A
    Role: director
    Address: Air Liquide, Station Road, Coleshill, Birmingham, B46 1JY, England
    Resigned On: August 3, 2016
    MACSWINEY, Peter John
    Appointed On: June 18, 1997
    Occupation: N/A
    Role: director
    Address: 12 Stanwell Road, Ashford, Middlesex, TW15 3ER
    Resigned On: March 1, 2000
    MCLEISH, Iain Alasdair
    Appointed On: August 28, 2013
    Occupation: N/A
    Role: director
    Address: Air Liquide, Station Road, Coleshill, Birmingham, B46 1JY, England
    Resigned On: May 18, 2018
    PETTLER, Mark
    Appointed On: December 11, 2019
    Occupation: N/A
    Role: director
    Address: Apollo House, Plane Tree Crescent, Feltham, TW13 7HF, England
    Resigned On: April 15, 2021
    PICAUD, Cédric
    Appointed On: February 9, 2016
    Occupation: N/A
    Role: director
    Address: Apollo House, Plane Tree Crescent, Feltham, TW13 7HF, England
    Resigned On: June 21, 2021
    SAINT, Timothy Wakelin
    Appointed On: March 6, 2000
    Occupation: N/A
    Role: director
    Address: 21 Rosaville Road, London, SW6 7BN
    Resigned On: May 26, 2002
    THOMIS, Joseph, Dr
    Appointed On: July 1, 2012
    Occupation: N/A
    Role: director
    Address: 14-18, City Road, Cardiff, CF24 3DL, Wales
    Resigned On: August 28, 2013
    THOMSON, Archibald Thomas James
    Appointed On: August 14, 2008
    Occupation: N/A
    Role: director
    Address: 14-18, City Road, Cardiff, South Glamorgan, CF24 3DL
    Resigned On: August 28, 2013
    TOTTEN, Joseph Wilson, Doctor
    Appointed On: July 1, 2012
    Occupation: N/A
    Role: director
    Address: 14-18, City Road, Cardiff, CF24 3DL, Wales
    Resigned On: February 9, 2016
    VERIK, Yuliya
    Appointed On: June 21, 2021
    Occupation: N/A
    Role: director
    Address: Apollo House, Plane Tree Crescent, Feltham, TW13 7HF, England
    Resigned On: December 29, 2022
    TRAVERS SMITH LIMITED
    Appointed On: March 27, 1997
    Occupation: N/A
    Role: corporate-nominee-director
    Address: 10 Snow Hill, London, EC1A 2AL
    Resigned On: June 18, 1997
    TRAVERS SMITH SECRETARIES LIMITED
    Appointed On: March 27, 1997
    Occupation: N/A
    Role: corporate-nominee-director
    Address: 10 Snow Hill, London, EC1A 2AL
    Resigned On: June 18, 1997
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    Filing History

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    Company Information
    Accounts
    Last Accounts
    Made Up To
    December 31, 2025
    Period End On
    December 31, 2025
    Period Start On
    January 1, 2025
    Type
    full
    Next Accounts
    Due On
    September 30, 2027
    Overdue
    No
    Period End On
    December 31, 2026
    Period Start On
    January 1, 2026
    Next Due
    September 30, 2027
    Next Made Up To
    December 31, 2026
    Overdue
    No
    Company Name
    PDP COURIER SERVICES LIMITED
    Company Number
    03341254
    Company Status
    active
    Confirmation Statement
    Last Made Up To
    March 27, 2026
    Next Due
    April 10, 2027
    Next Made Up To
    March 27, 2027
    Overdue
    No
    Date Of Creation
    March 27, 1997
    ETag
    48bccc99c5d98bb8da9f3888435ef72f3856a67e
    Has Been Liquidated
    No
    Has Charges
    No
    Has Insolvency History
    No
    Jurisdiction
    england-wales
    Last Full Members List Date
    March 27, 2016
    Previous Company Names
    Ceased On
    June 30, 1997
    Effective From
    June 25, 1997
    Name
    PDP ACQUISITIONS LIMITED
    Ceased On
    June 25, 1997
    Effective From
    March 27, 1997
    Name
    DE FACTO 618 LIMITED
    Registered Office Address
    Address Line 1
    Apollo House
    Address Line 2
    Plane Tree Crescent
    country
    England
    Locality
    Feltham
    Post Code
    TW13 7HF
    Type
    ltd

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    Database contents are all found through variying sources accross the internet and in the Public domain. If you need more information regarding our data access policies, please email hello@wastebook.co.uk

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    Email: hello@wastebook.co.uk

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