Company number 06726359
Status Active
Incorporation Date 17 October 2008
Company Type Private Limited Company
Address DEB HOUSE 19 MIDDLEWOODS WAY, CARLTON, BARNSLEY, S71 3HR
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration twenty-one events have happened. The last three records are Confirmation statement made on 17 October 2016 with updates; Statement of capital following an allotment of shares on 2 August 2016
GBP 2
; Appointment of Mr Daniel Leadbeater as a director on 2 August 2016. The most likely internet sites of PDL SITE SERVICES LIMITED are www.pdlsiteservices.co.uk, and www.pdl-site-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and two months. Pdl Site Services Limited is a Private Limited Company.
The company registration number is 06726359. Pdl Site Services Limited has been working since 17 October 2008.
The present status of the company is Active. The registered address of Pdl Site Services Limited is Deb House 19 Middlewoods Way Carlton Barnsley S71 3hr. . LEADBEATER, Linda Mary is a Secretary of the company. LEADBEATER, Daniel is a Director of the company. LEADBEATER, Philip is a Director of the company. Secretary RWL REGISTRARS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Secretary
RWL REGISTRARS LIMITED
Resigned: 17 October 2008
Appointed Date: 17 October 2008
Persons With Significant Control
Mr Daniel Leadbeater
Notified on: 3 August 2016
31 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Philip Leadbeater
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
PDL SITE SERVICES LIMITED Events
14 Nov 2016
Confirmation statement made on 17 October 2016 with updates
09 Aug 2016
Statement of capital following an allotment of shares on 2 August 2016
09 Aug 2016
Appointment of Mr Daniel Leadbeater as a director on 2 August 2016
28 Jul 2016
Total exemption small company accounts made up to 31 October 2015
29 Oct 2015
Annual return made up to 17 October 2015 with full list of shareholders
Statement of capital on 2015-10-29
...
... and 11 more events
10 Nov 2009
Annual return made up to 17 October 2009 with full list of shareholders
10 Nov 2009
Director's details changed for Philip Leadbeater on 17 October 2009
24 Oct 2008
Resolutions
-
RES01 ‐
Resolution of Memorandum and/or Articles of Association
20 Oct 2008
Appointment terminated secretary rwl registrars LIMITED
17 Oct 2008
Incorporation