PD DEVICES LIMITED
P D DEVICES LTD UNIT 1-2, OLD STATION YARD, SOUTH BRENT TQ10 9AL- Active
- Private Limited Company
- Company No. 04253515
- Last Updated: 01 Mar 2024
Company Profile
PD DEVICES LIMITED was incorporated on Tuesday, July 17, 2001 as a Private Limited Company with registered address in SOUTH BRENT. PD DEVICES LIMITED has the status: Active and it's listed in the following category: Manufacture of electronic components. This Private Limited Company has been operating for 23 years 7 months and 6 days.
| Name | PD DEVICES LIMITED |
|---|---|
| Company number | 04253515 |
| Company type | Private Limited Company |
| Incorporation date | 17 Jul 2001 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
P D DEVICES LTD UNIT 1-2 OLD STATION YARD SOUTH BRENT TQ10 9AL |
|---|---|
| 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 |
|---|---|
| A.N. Wallis And Company Limited Bulwell |
Dates: Thursday, May 19, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Michael John Kenneth Rendell Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 14 August 2016 |
| Last confirmation statement dated | 17 July 2015 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| PD DEVICES LIMITED | 17 Jul 2001 |