PDL UK (SW) LIMITED
PAIGNTON

Hellopages » Devon » Torbay » TQ4 7PJ

Company number 09676364
Status Active
Incorporation Date 8 July 2015
Company Type Private Limited Company
Address UNIT 1, YALBERTON ROAD INDUSTRIAL ESTATE, PAIGNTON, DEVON, TQ4 7PJ
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Confirmation statement made on 14 February 2017 with updates; Secretary's details changed for Miss Louise Milligan on 14 February 2017; Director's details changed for Miss Louise Milligan on 14 February 2017. The most likely internet sites of PDL UK (SW) LIMITED are www.pdluksw.co.uk, and www.pdl-uk-sw.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and five months. Pdl Uk Sw Limited is a Private Limited Company. The company registration number is 09676364. Pdl Uk Sw Limited has been working since 08 July 2015. The present status of the company is Active. The registered address of Pdl Uk Sw Limited is Unit 1 Yalberton Road Industrial Estate Paignton Devon Tq4 7pj. . MILLIGAN, Louise is a Secretary of the company. CARLINO, Amanda Jane is a Director of the company. MILLIGAN, Louise is a Director of the company. Director CARLINO, Pasquale Eric has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
MILLIGAN, Louise
Appointed Date: 08 July 2015

Director
CARLINO, Amanda Jane
Appointed Date: 01 April 2016
67 years old

Director
MILLIGAN, Louise
Appointed Date: 08 July 2015
39 years old

Resigned Directors

Director
CARLINO, Pasquale Eric
Resigned: 01 June 2016
Appointed Date: 14 July 2015
65 years old

Persons With Significant Control

Mrs Amanda Jane Carlino
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – 75% or more

Miss Louise Milligan
Notified on: 6 April 2016
39 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

PDL UK (SW) LIMITED Events

14 Feb 2017
Confirmation statement made on 14 February 2017 with updates
14 Feb 2017
Secretary's details changed for Miss Louise Milligan on 14 February 2017
14 Feb 2017
Director's details changed for Miss Louise Milligan on 14 February 2017
12 Aug 2016
Registration of charge 096763640001, created on 12 August 2016
17 Jun 2016
Termination of appointment of Pasquale Eric Carlino as a director on 1 June 2016
...
... and 4 more events
04 Mar 2016
Statement of capital following an allotment of shares on 1 March 2016
  • GBP 100

04 Mar 2016
Statement of capital following an allotment of shares on 1 March 2016
  • GBP 100

25 Feb 2016
Registered office address changed from 2 the Crestas Quinta Road Torquay TQ1 3RH England to Unit 1 Yalberton Road Industrial Estate Paignton Devon TQ4 7PJ on 25 February 2016
23 Jul 2015
Appointment of Mr Pasquale Eric Carlino as a director on 14 July 2015
08 Jul 2015
Incorporation
Statement of capital on 2015-07-08
  • GBP 2

PDL UK (SW) LIMITED Charges

12 August 2016
Charge code 0967 6364 0001
Delivered: 12 August 2016
Status: Outstanding
Persons entitled: Factor 21 PLC
Description: Contains fixed charge…