PDS PLASTICS LIMITED
HALIFAX

Hellopages » West Yorkshire » Calderdale » HX3 6SN

Company number 04599410
Status Active
Incorporation Date 25 November 2002
Company Type Private Limited Company
Address UNIT 6A WHITE ROSE MILL HOLDSWORTH ROAD, HOLMFIELD, HALIFAX, WEST YORKSHIRE, HX3 6SN
Home Country United Kingdom
Nature of Business 22290 - Manufacture of other plastic products
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 25 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 25 November 2015 with full list of shareholders Statement of capital on 2015-12-03 GBP 101 . The most likely internet sites of PDS PLASTICS LIMITED are www.pdsplastics.co.uk, and www.pds-plastics.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. Pds Plastics Limited is a Private Limited Company. The company registration number is 04599410. Pds Plastics Limited has been working since 25 November 2002. The present status of the company is Active. The registered address of Pds Plastics Limited is Unit 6a White Rose Mill Holdsworth Road Holmfield Halifax West Yorkshire Hx3 6sn. . SLACK, Pamela Jane is a Secretary of the company. SLACK, Pamela Jane is a Director of the company. SLACK, Philip David is a Director of the company. Nominee Secretary HARRISON, Irene Lesley has been resigned. Nominee Director BUSINESS INFORMATION RESEARCH & REPORTING LIMITED has been resigned. The company operates in "Manufacture of other plastic products".


Current Directors

Secretary
SLACK, Pamela Jane
Appointed Date: 25 November 2002
Director
SLACK, Pamela Jane
Appointed Date: 02 April 2012
57 years old
Director
SLACK, Philip David
Appointed Date: 25 November 2002
64 years old

Resigned Directors

Nominee Secretary
HARRISON, Irene Lesley
Resigned: 25 November 2002
Appointed Date: 25 November 2002
Nominee Director
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED
Resigned: 25 November 2002
Appointed Date: 25 November 2002

Persons With Significant Control

Mr Phillip Slack
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – 75% or more

PDS PLASTICS LIMITED Events

07 Dec 2016
Confirmation statement made on 25 November 2016 with updates
31 Aug 2016
Total exemption small company accounts made up to 30 November 2015
03 Dec 2015
Annual return made up to 25 November 2015 with full list of shareholders
Statement of capital on 2015-12-03
  • GBP 101
28 Jul 2015
Total exemption small company accounts made up to 30 November 2014
27 Nov 2014
Annual return made up to 25 November 2014 with full list of shareholders
Statement of capital on 2014-11-27
  • GBP 101
...
... and 40 more events
09 Dec 2002
New secretary appointed
09 Dec 2002
New director appointed
09 Dec 2002
Director resigned
09 Dec 2002
Secretary resigned
25 Nov 2002
Incorporation

PDS PLASTICS LIMITED Charges

27 February 2006
Fixed and floating charge
Delivered: 8 March 2006
Status: Satisfied on 10 March 2010
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charges over the undertaking and all…
27 September 2005
Debenture
Delivered: 28 September 2005
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Fixed and floating charges over the undertaking and all…

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