PDL SOLUTIONS (EUROPE) LIMITED
NORTHUMBERLAND

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Company number 04213928
Status Active
Incorporation Date 10 May 2001
Company Type Private Limited Company
Address 1 TANNERS YARD, HEXHAM, NORTHUMBERLAND, NE46 3NY
Home Country United Kingdom
Nature of Business 71122 - Engineering related scientific and technical consulting activities
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Annual return made up to 10 May 2016 with full list of shareholders Statement of capital on 2016-05-13 GBP 100 ; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of PDL SOLUTIONS (EUROPE) LIMITED are www.pdlsolutionseurope.co.uk, and www.pdl-solutions-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and five months. The distance to to Corbridge Rail Station is 3.5 miles; to Riding Mill Rail Station is 5.6 miles; to Haydon Bridge Rail Station is 5.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pdl Solutions Europe Limited is a Private Limited Company. The company registration number is 04213928. Pdl Solutions Europe Limited has been working since 10 May 2001. The present status of the company is Active. The registered address of Pdl Solutions Europe Limited is 1 Tanners Yard Hexham Northumberland Ne46 3ny. . CHARLTON, Paul William Robert is a Secretary of the company. BINKS, Monica Elizabeth is a Director of the company. CHARLTON, Paul William Robert is a Director of the company. CHARLTON, Sally Linsley is a Director of the company. ROFF, Alexander is a Director of the company. RUDD, Dorian Carl is a Director of the company. WILLIAMS, Michael is a Director of the company. WILSON, John Robert is a Director of the company. Secretary MADDEN, Steven Peter has been resigned. Nominee Secretary CFL SECRETARIES LIMITED has been resigned. Director MADDEN, Jane Miriam has been resigned. Director MADDEN, Steven Peter has been resigned. Nominee Director CFL DIRECTORS LIMITED has been resigned. The company operates in "Engineering related scientific and technical consulting activities".


Current Directors

Secretary
CHARLTON, Paul William Robert
Appointed Date: 06 February 2002

Director
BINKS, Monica Elizabeth
Appointed Date: 01 December 2005
55 years old

Director
CHARLTON, Paul William Robert
Appointed Date: 10 May 2001
60 years old

Director
CHARLTON, Sally Linsley
Appointed Date: 10 May 2001
62 years old

Director
ROFF, Alexander
Appointed Date: 01 January 2012
40 years old

Director
RUDD, Dorian Carl
Appointed Date: 04 February 2015
52 years old

Director
WILLIAMS, Michael
Appointed Date: 01 December 2005
53 years old

Director
WILSON, John Robert
Appointed Date: 01 March 2015
69 years old

Resigned Directors

Secretary
MADDEN, Steven Peter
Resigned: 06 February 2002
Appointed Date: 10 May 2001

Nominee Secretary
CFL SECRETARIES LIMITED
Resigned: 10 May 2001
Appointed Date: 10 May 2001

Director
MADDEN, Jane Miriam
Resigned: 06 February 2002
Appointed Date: 10 May 2001
58 years old

Director
MADDEN, Steven Peter
Resigned: 06 February 2002
Appointed Date: 10 May 2001
57 years old

Nominee Director
CFL DIRECTORS LIMITED
Resigned: 10 May 2001
Appointed Date: 10 May 2001

PDL SOLUTIONS (EUROPE) LIMITED Events

21 Oct 2016
Total exemption small company accounts made up to 31 May 2016
13 May 2016
Annual return made up to 10 May 2016 with full list of shareholders
Statement of capital on 2016-05-13
  • GBP 100

08 Feb 2016
Total exemption small company accounts made up to 31 May 2015
16 Jun 2015
Annual return made up to 10 May 2015 with full list of shareholders
Statement of capital on 2015-06-16
  • GBP 100

16 Mar 2015
Appointment of Mr John Robert Wilson as a director on 1 March 2015
...
... and 50 more events
24 May 2001
New director appointed
24 May 2001
New director appointed
24 May 2001
New director appointed
24 May 2001
New secretary appointed;new director appointed
10 May 2001
Incorporation