PDS GROUP HOLDINGS LIMITED
OLDBURY

Hellopages » West Midlands » Sandwell » B69 2BP

Company number 06338066
Status Active
Incorporation Date 8 August 2007
Company Type Private Limited Company
Address LOGISTICS HOUSE, PORTWAY ROAD, OLDBURY, WEST MIDLANDS, B69 2BP
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Director's details changed for Mr Sean David Kiely on 17 January 2017; Director's details changed for Mr Sean David Kiely on 17 January 2017; Change of share class name or designation. The most likely internet sites of PDS GROUP HOLDINGS LIMITED are www.pdsgroupholdings.co.uk, and www.pds-group-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and four months. Pds Group Holdings Limited is a Private Limited Company. The company registration number is 06338066. Pds Group Holdings Limited has been working since 08 August 2007. The present status of the company is Active. The registered address of Pds Group Holdings Limited is Logistics House Portway Road Oldbury West Midlands B69 2bp. . KIELY, Liam John is a Director of the company. KIELY, Sean David is a Director of the company. THORNEYCROFT, Michael William is a Director of the company. Secretary GOULD, Elaine has been resigned. Secretary OAKLEY SECRETARIAL SERVICES LIMITED has been resigned. Director GOULD, Elaine has been resigned. Director OAKLEY COMPANY FORMATION SERVICES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
KIELY, Liam John
Appointed Date: 08 August 2007
74 years old
Director
KIELY, Sean David
Appointed Date: 08 August 2007
49 years old
Director
THORNEYCROFT, Michael William
Appointed Date: 08 August 2007
69 years old

Resigned Directors

Secretary
GOULD, Elaine
Resigned: 25 November 2015
Appointed Date: 08 August 2007
Secretary
OAKLEY SECRETARIAL SERVICES LIMITED
Resigned: 08 August 2007
Appointed Date: 08 August 2007
Director
GOULD, Elaine
Resigned: 25 November 2015
Appointed Date: 08 August 2007
73 years old
Director
OAKLEY COMPANY FORMATION SERVICES LIMITED
Resigned: 08 August 2007
Appointed Date: 08 August 2007

Persons With Significant Control

Mr Liam John Kiely
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Sean David Kiely
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PDS GROUP HOLDINGS LIMITED Events

17 Jan 2017
Director's details changed for Mr Sean David Kiely on 17 January 2017
17 Jan 2017
Director's details changed for Mr Sean David Kiely on 17 January 2017
19 Dec 2016
Change of share class name or designation
19 Dec 2016
Cancellation of shares. Statement of capital on 28 November 2016
  • GBP 13,000
19 Dec 2016
Statement of capital following an allotment of shares on 28 November 2016
  • GBP 13,000
...
... and 54 more events
17 Oct 2007
New director appointed
17 Oct 2007
New director appointed
17 Oct 2007
New director appointed
17 Oct 2007
New secretary appointed
08 Aug 2007
Incorporation

PDS GROUP HOLDINGS LIMITED Charges

20 May 2013
Charge code 0633 8066 0004
Delivered: 23 May 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Notification of addition to or amendment of charge…
5 February 2009
Mortgage
Delivered: 11 February 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a logistics house portway road oldway west…
9 December 2008
An omnibus guarantee and set-off agreement
Delivered: 17 December 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sums or sums standing to the credit of any one or more…
9 December 2008
Debenture
Delivered: 17 December 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…

Similar Companies

PDS FLEET SERVICES LIMITED PDS GLOBAL LIMITED PDS GROUP LIMITED PDS HEALTH LIMITED PDS HERBERT ROAD LIMITED PDS HGV LTD PDS HOLDINGS LTD