PDL SOLUTIONS (EUROPE) LIMITED
1 TANNERS YARD, HEXHAM NE46 3NL- Active
- Private Limited Company
- Company No. 04213928
- Last Updated: 01 Mar 2024
Company Profile
PDL SOLUTIONS (EUROPE) LIMITED was incorporated on Thursday, May 10, 2001 as a Private Limited Company with registered address in HEXHAM. PDL SOLUTIONS (EUROPE) LIMITED has the status: Active and it's listed in the following category: Engineering related scientific and technical consulting activities. This Private Limited Company has been operating for 23 years 6 months.
| Name | PDL SOLUTIONS (EUROPE) LIMITED |
|---|---|
| Company number | 04213928 |
| Company type | Private Limited Company |
| Incorporation date | 10 May 2001 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1 TANNERS YARD HEXHAM NE46 3NL |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Pdl Uk Holdings Limited Sperry Way, GL10 3UT |
Dates: Tuesday, March 2, 2021 - present
ownership of shares 75 to 100 percent
|
| Mrs Sally Linsley Charlton Nationality: British |
Dates: Wednesday, May 11, 2016 - Tuesday, March 2, 2021
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
|
| Mr Paul William Robert Charlton Nationality: British |
Dates: Wednesday, May 11, 2016 - Tuesday, March 2, 2021
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
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-41 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 07 June 2017 |
| Last confirmation statement dated | 10 May 2016 |
Mortgages
No mortgages have been registered against PDL SOLUTIONS (EUROPE) LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| PDL SOLUTIONS (EUROPE) LIMITED | 10 May 2001 |