PDS FLATWORKS LTD
MOULSHAM MILL, SUITE M2.02, PARKWAY, CHELMSFORD CM2 7PX- Active
- Private Limited Company
- Company No. 07557312
- Last Updated: 01 Mar 2024
Company Profile
PDS FLATWORKS LTD was incorporated on Wednesday, March 9, 2011 as a Private Limited Company with registered address in CHELMSFORD. PDS FLATWORKS LTD has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 13 years 6 months and 24 days.
| Name | PDS FLATWORKS LTD |
|---|---|
| Company number | 07557312 |
| Company type | Private Limited Company |
| Incorporation date | 09 Mar 2011 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
MOULSHAM MILL, SUITE M2.02 PARKWAY CHELMSFORD CM2 7PX |
|---|---|
| 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 |
|---|---|
| Mr Taylan Emin Nationality: British |
Dates: Wednesday, August 15, 2018 - present
significant influence or control
significant influence or control as trust
significant influence or control as firm
|
| Mr John Gerard Stephenson Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, August 6, 2018
ownership of shares 25 to 50 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Ian Murray Forder Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, August 15, 2018
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (89 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 06 April 2017 |
| Last confirmation statement dated | 09 March 2016 |
Mortgages
No mortgages have been registered against PDS FLATWORKS LTD.
Previous Names
| Name | Change Date |
|---|---|
| PDS FLATWORKS LTD | 09 Mar 2011 |
| GLOBAL HIFU USA (PROSTATE) LIMITED | 24 Apr 2012 |
| GLOBAL HIFU SYSTEMS LTD | 08 Aug 2018 |