PDS (NORTH EAST) LIMITED
BISHOP AUCKLAND

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Company number 05495082
Status Active
Incorporation Date 29 June 2005
Company Type Private Limited Company
Address 15 STAINDROP ROAD, WEST AUCKLAND, BISHOP AUCKLAND, COUNTY DURHAM, ENGLAND, DL14 9JU
Home Country United Kingdom
Nature of Business 43310 - Plastering
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 22 March 2017 with updates; Annual return made up to 29 June 2016 with full list of shareholders Statement of capital on 2016-06-29 GBP 100 ; Registered office address changed from 15 Staindrop Road Staindrop Road West Auckland Bishop Auckland County Durham DL14 9JU England to 15 Staindrop Road West Auckland Bishop Auckland County Durham DL14 9JU on 29 June 2016. The most likely internet sites of PDS (NORTH EAST) LIMITED are www.pdsnortheast.co.uk, and www.pds-north-east.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and six months. The distance to to Shildon Rail Station is 3.5 miles; to Newton Aycliffe Rail Station is 5.5 miles; to Heighington Rail Station is 6.1 miles; to Durham Rail Station is 11.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pds North East Limited is a Private Limited Company. The company registration number is 05495082. Pds North East Limited has been working since 29 June 2005. The present status of the company is Active. The registered address of Pds North East Limited is 15 Staindrop Road West Auckland Bishop Auckland County Durham England Dl14 9ju. The company`s financial liabilities are £99.58k. It is £31.88k against last year. The cash in hand is £0.93k. It is £-5.59k against last year. And the total assets are £64.2k, which is £26.55k against last year. SCOTT, David Thomas is a Secretary of the company. MARTIN, David is a Director of the company. WOODWARD, John is a Director of the company. Secretary WARDMAN, Ian has been resigned. Secretary BEXAIR LTD has been resigned. Nominee Secretary OCS CORPORATE SECRETARIES LIMITED has been resigned. Nominee Director OCS DIRECTORS LIMITED has been resigned. The company operates in "Plastering".


pds (north east) Key Finiance

LIABILITIES £99.58k
+47%
CASH £0.93k
-86%
TOTAL ASSETS £64.2k
+70%
All Financial Figures

Current Directors

Secretary
SCOTT, David Thomas
Appointed Date: 16 April 2016
Director
MARTIN, David
Appointed Date: 29 June 2005
55 years old
Director
WOODWARD, John
Appointed Date: 29 June 2005
62 years old

Resigned Directors

Secretary
WARDMAN, Ian
Resigned: 18 May 2015
Appointed Date: 10 February 2009
Secretary
BEXAIR LTD
Resigned: 10 February 2009
Appointed Date: 29 June 2005
Nominee Secretary
OCS CORPORATE SECRETARIES LIMITED
Resigned: 29 June 2005
Appointed Date: 29 June 2005
Nominee Director
OCS DIRECTORS LIMITED
Resigned: 29 June 2005
Appointed Date: 29 June 2005

Persons With Significant Control

Mr David Martin
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

PDS (NORTH EAST) LIMITED Events

22 Mar 2017
Confirmation statement made on 22 March 2017 with updates
29 Jun 2016
Annual return made up to 29 June 2016 with full list of shareholders
Statement of capital on 2016-06-29
  • GBP 100
29 Jun 2016
Registered office address changed from 15 Staindrop Road Staindrop Road West Auckland Bishop Auckland County Durham DL14 9JU England to 15 Staindrop Road West Auckland Bishop Auckland County Durham DL14 9JU on 29 June 2016
20 Apr 2016
Director's details changed for John Woodward on 1 April 2016
18 Apr 2016
Appointment of Mr David Thomas Scott as a secretary on 16 April 2016
...
... and 35 more events
30 Jul 2005
New director appointed
30 Jul 2005
Registered office changed on 30/07/05 from: pds (north east) LIMITED minshull house 67 wellington road north, stockport, cheshire SK4 2LP
30 Jul 2005
Director resigned
30 Jul 2005
Secretary resigned
29 Jun 2005
Incorporation

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