PDZ (UK) LIMITED
NEWCASTLE UPON TYNE

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Company number 08344863
Status Active
Incorporation Date 2 January 2013
Company Type Private Limited Company
Address 3RD FLOOR CITYGATE, ST. JAMES BOULEVARD, NEWCASTLE UPON TYNE, TYNE AND WEAR, NE1 4JE
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 2 January 2017 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of PDZ (UK) LIMITED are www.pdzuk.co.uk, and www.pdz-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and nine months. Pdz Uk Limited is a Private Limited Company. The company registration number is 08344863. Pdz Uk Limited has been working since 02 January 2013. The present status of the company is Active. The registered address of Pdz Uk Limited is 3rd Floor Citygate St James Boulevard Newcastle Upon Tyne Tyne and Wear Ne1 4je. The company`s financial liabilities are £9104.29k. It is £1731.4k against last year. . BROWNE, Dylan is a Secretary of the company. MIDDLEMAS, Ian Peter is a Director of the company. PEARCE, Mark Laurence is a Director of the company. STOIKOVICH, Benjamin Rade is a Director of the company. Director ARIMA, Anastasios has been resigned. The company operates in "Activities of other holding companies n.e.c.".


pdz (uk) Key Finiance

LIABILITIES £9104.29k
+23%
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
BROWNE, Dylan
Appointed Date: 02 January 2013
Director
MIDDLEMAS, Ian Peter
Appointed Date: 02 January 2013
65 years old
Director
PEARCE, Mark Laurence
Appointed Date: 02 January 2013
54 years old
Director
STOIKOVICH, Benjamin Rade
Appointed Date: 16 August 2013
52 years old

Resigned Directors

Director
ARIMA, Anastasios
Resigned: 21 September 2015
Appointed Date: 02 January 2013
41 years old

Persons With Significant Control

Pdz Holdings Pty Limited
Notified on: 2 January 2017
Nature of control: Ownership of shares – 75% or more

PDZ (UK) LIMITED Events

27 Mar 2017
Total exemption small company accounts made up to 30 June 2016
16 Jan 2017
Confirmation statement made on 2 January 2017 with updates
07 Apr 2016
Total exemption small company accounts made up to 30 June 2015
29 Jan 2016
Annual return made up to 2 January 2016 with full list of shareholders
Statement of capital on 2016-01-29
  • GBP 1
29 Jan 2016
Secretary's details changed for Mr Dylan Browne on 2 January 2016
...
... and 4 more events
22 Aug 2013
Appointment of Mr Benjamin Rade Stoikovich as a director
05 Jul 2013
Director's details changed for Mr Ian Middlemass on 5 April 2013
04 Jul 2013
Secretary's details changed for Mr Dylan Browne on 5 April 2013
04 Jul 2013
Current accounting period extended from 31 January 2014 to 30 June 2014
02 Jan 2013
Incorporation

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