PDL (CUMBRIA) LIMITED
GRANGE OVER SANDS PDL MOTORS LIMITED

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Company number 04557384
Status Active
Incorporation Date 9 October 2002
Company Type Private Limited Company
Address MILE ROAD GARAGE, MOOR LANE, FLOOKBURGH, GRANGE OVER SANDS, CUMBRIA, LA11 7LS
Home Country United Kingdom
Nature of Business 77110 - Renting and leasing of cars and light motor vehicles, 93210 - Activities of amusement parks and theme parks
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 8 October 2016 with updates; Secretary's details changed for Donna Latham on 29 July 2016; Director's details changed for Donna Latham on 29 July 2016. The most likely internet sites of PDL (CUMBRIA) LIMITED are www.pdlcumbria.co.uk, and www.pdl-cumbria.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and two months. The distance to to Grange-over-Sands Rail Station is 3.4 miles; to Ulverston Rail Station is 5.5 miles; to Morecambe Rail Station is 7.7 miles; to Bare Lane Rail Station is 8.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pdl Cumbria Limited is a Private Limited Company. The company registration number is 04557384. Pdl Cumbria Limited has been working since 09 October 2002. The present status of the company is Active. The registered address of Pdl Cumbria Limited is Mile Road Garage Moor Lane Flookburgh Grange Over Sands Cumbria La11 7ls. . LATHAM, Donna is a Secretary of the company. LATHAM, Donna is a Director of the company. LATHAM, Paul is a Director of the company. Secretary HORNBY, Paul has been resigned. Director HORNBY, John Fleet has been resigned. The company operates in "Renting and leasing of cars and light motor vehicles".


Current Directors

Secretary
LATHAM, Donna
Appointed Date: 22 October 2002

Director
LATHAM, Donna
Appointed Date: 22 October 2002
60 years old

Director
LATHAM, Paul
Appointed Date: 22 October 2002
60 years old

Resigned Directors

Secretary
HORNBY, Paul
Resigned: 22 October 2002
Appointed Date: 09 October 2002

Director
HORNBY, John Fleet
Resigned: 22 October 2002
Appointed Date: 09 October 2002
79 years old

Persons With Significant Control

Mr Paul Latham
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Donna Latham
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PDL (CUMBRIA) LIMITED Events

13 Oct 2016
Confirmation statement made on 8 October 2016 with updates
29 Jul 2016
Secretary's details changed for Donna Latham on 29 July 2016
29 Jul 2016
Director's details changed for Donna Latham on 29 July 2016
29 Jul 2016
Director's details changed for Paul Latham on 29 July 2016
05 Apr 2016
Total exemption small company accounts made up to 31 October 2015
...
... and 33 more events
13 Nov 2002
New director appointed
13 Nov 2002
New director appointed
13 Nov 2002
Accounting reference date shortened from 31/10/03 to 30/04/03
22 Oct 2002
Company name changed pdl motors LIMITED\certificate issued on 22/10/02
09 Oct 2002
Incorporation

PDL (CUMBRIA) LIMITED Charges

27 July 2010
Legal charge
Delivered: 17 August 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The guide over sands the square allithwaite…