PDL SOLUTIONS (EUROPE) LIMITED - HEXHAM
| Company Profile | Company Filings |
Overview
PDL SOLUTIONS (EUROPE) LIMITED is a Private Limited Company from HEXHAM ENGLAND and has the status: Active.
PDL SOLUTIONS (EUROPE) LIMITED was incorporated 23 years ago on 10/05/2001 and has the registered number: 04213928. The accounts status is SMALL and accounts are next due on 30/09/2024.
PDL SOLUTIONS (EUROPE) LIMITED was incorporated 23 years ago on 10/05/2001 and has the registered number: 04213928. The accounts status is SMALL and accounts are next due on 30/09/2024.
PDL SOLUTIONS (EUROPE) LIMITED - HEXHAM
This company is listed in the following categories:
71122 - Engineering related scientific and technical consulting activities
71122 - Engineering related scientific and technical consulting activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
1 TANNERS YARD
HEXHAM
NE46 3NL
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 08/02/2023 | 22/02/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| FREDERIC GRARD | May 1973 | French | Director | 2021-03-02 | CURRENT |
| MRS MONICA ELIZABETH BINKS | Secretary | 2020-07-31 | CURRENT | ||
| MR ALBAN GUILLOTEAU | Feb 1972 | French | Director | 2021-03-02 | CURRENT |
| NICOLETTE VYCE | Sep 1976 | British | Director | 2024-01-17 | CURRENT |
| MICHAEL WILLIAMS | Dec 1971 | British | Director | 2005-12-01 | CURRENT |
| MR ALEXANDER ROFF | Oct 1984 | British | Director | 2012-01-01 | CURRENT |
| MONICA ELIZABETH BINKS | May 1970 | British | Director | 2005-12-01 | CURRENT |
| MR PAUL WILLIAM ROBERT CHARLTON | Mar 1965 | British | Director | 2001-05-10 UNTIL 2021-03-02 | RESIGNED |
| CFL SECRETARIES LIMITED | Corporate Nominee Secretary | 2001-05-10 UNTIL 2001-05-10 | RESIGNED | ||
| MRS SALLY LINSLEY CHARLTON | Jan 1963 | British | Director | 2001-05-10 UNTIL 2021-03-02 | RESIGNED |
| MRS JANE MIRIAM MADDEN | Jul 1967 | English | Director | 2001-05-10 UNTIL 2002-02-06 | RESIGNED |
| MR STEVEN PETER MADDEN | Nov 1967 | English | Director | 2001-05-10 UNTIL 2002-02-06 | RESIGNED |
| CFL DIRECTORS LIMITED | Corporate Nominee Director | 2001-05-10 UNTIL 2001-05-10 | RESIGNED | ||
| MR JOHN ROBERT WILSON | Mar 1956 | British | Director | 2015-03-01 UNTIL 2021-03-02 | RESIGNED |
| MR STEVEN PETER MADDEN | Nov 1967 | English | Secretary | 2001-05-10 UNTIL 2002-02-06 | RESIGNED |
| MR PAUL WILLIAM ROBERT CHARLTON | Mar 1965 | British | Secretary | 2002-02-06 UNTIL 2020-07-31 | RESIGNED |
| MR DORIAN CARL RUDD | Oct 1972 | British | Director | 2015-02-04 UNTIL 2017-09-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Pdl Uk Holdings Limited | 2021-03-02 | Stonehouse | Ownership of shares 75 to 100 percent | |
| Mr Paul William Robert Charlton | 2016-05-11 - 2021-03-02 | 3/1965 | Hexham |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors as firm Significant influence or control as firm |
| Mrs Sally Linsley Charlton | 2016-05-11 - 2021-03-02 | 1/1963 | Hexham |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors as firm Significant influence or control as firm |