PDSVALE (UK) LIMITED
TRURO

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Company number 05378150
Status Active
Incorporation Date 28 February 2005
Company Type Private Limited Company
Address VALE HOUSE, PONSANOOTH, TRURO, TR3 7JB
Home Country United Kingdom
Nature of Business 09900 - Support activities for other mining and quarrying, 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 28 February 2017 with updates; Micro company accounts made up to 31 March 2016; Annual return made up to 28 February 2016 with full list of shareholders Statement of capital on 2016-02-29 GBP 5,583.3 . The most likely internet sites of PDSVALE (UK) LIMITED are www.pdsvaleuk.co.uk, and www.pdsvale-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and seven months. Pdsvale Uk Limited is a Private Limited Company. The company registration number is 05378150. Pdsvale Uk Limited has been working since 28 February 2005. The present status of the company is Active. The registered address of Pdsvale Uk Limited is Vale House Ponsanooth Truro Tr3 7jb. . AGER, John William is a Secretary of the company. AGER, John William is a Director of the company. AGER, John William is a Director of the company. BEST, David, Dr is a Director of the company. TYRRELL, Patrick John is a Director of the company. VIKSTROM, Mats Ove is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director AGER, John William has been resigned. Director SMITH, George Frederick has been resigned. Director WOODCOCK, William has been resigned. The company operates in "Support activities for other mining and quarrying".


Current Directors

Secretary
AGER, John William
Appointed Date: 28 February 2005

Director
AGER, John William
Appointed Date: 15 January 2011
93 years old

Director
AGER, John William
Appointed Date: 15 January 2011
93 years old

Director
BEST, David, Dr
Appointed Date: 23 March 2011
73 years old

Director
TYRRELL, Patrick John
Appointed Date: 28 February 2005
75 years old

Director
VIKSTROM, Mats Ove
Appointed Date: 07 November 2014
65 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 28 February 2005
Appointed Date: 28 February 2005

Director
AGER, John William
Resigned: 15 November 2010
Appointed Date: 28 March 2008
93 years old

Director
SMITH, George Frederick
Resigned: 07 November 2007
Appointed Date: 28 February 2005
68 years old

Director
WOODCOCK, William
Resigned: 26 June 2013
Appointed Date: 28 February 2005
79 years old

Persons With Significant Control

Mr Patrick John Tyrrell
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Dr David. Best
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PDSVALE (UK) LIMITED Events

12 Mar 2017
Confirmation statement made on 28 February 2017 with updates
12 Feb 2017
Micro company accounts made up to 31 March 2016
29 Feb 2016
Annual return made up to 28 February 2016 with full list of shareholders
Statement of capital on 2016-02-29
  • GBP 5,583.3

29 Feb 2016
Director's details changed for Mr John William Ager on 8 October 2011
29 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 44 more events
24 Oct 2006
Total exemption small company accounts made up to 31 March 2006
24 Oct 2006
Accounting reference date extended from 28/02/06 to 31/03/06
19 May 2006
Return made up to 28/02/06; full list of members
28 Feb 2005
Secretary resigned
28 Feb 2005
Incorporation