PDB CONTROLS LIMITED
PONTEFRACT

Hellopages » West Yorkshire » Wakefield » WF7 6EN

Company number 03613697
Status Active
Incorporation Date 11 August 1998
Company Type Private Limited Company
Address UNIT 18, GREEN LANE NETWORK CENTRE BOOTHROYDS WAY, FEATHERSTONE, PONTEFRACT, WEST YORKSHIRE, WF7 6EN
Home Country United Kingdom
Nature of Business 28250 - Manufacture of non-domestic cooling and ventilation equipment
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 11 August 2016 with updates; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of PDB CONTROLS LIMITED are www.pdbcontrols.co.uk, and www.pdb-controls.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and four months. Pdb Controls Limited is a Private Limited Company. The company registration number is 03613697. Pdb Controls Limited has been working since 11 August 1998. The present status of the company is Active. The registered address of Pdb Controls Limited is Unit 18 Green Lane Network Centre Boothroyds Way Featherstone Pontefract West Yorkshire Wf7 6en. . BIRD, Paul David is a Secretary of the company. BIRD, Paul David is a Director of the company. GREEN, David Christopher is a Director of the company. GREEN, Wayne is a Director of the company. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director SMITH, Alan has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Manufacture of non-domestic cooling and ventilation equipment".


Current Directors

Secretary
BIRD, Paul David
Appointed Date: 11 August 1998

Director
BIRD, Paul David
Appointed Date: 11 August 1998
64 years old

Director
GREEN, David Christopher
Appointed Date: 11 August 1998
71 years old

Director
GREEN, Wayne
Appointed Date: 10 April 2015
50 years old

Resigned Directors

Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 11 August 1998
Appointed Date: 11 August 1998

Director
SMITH, Alan
Resigned: 12 March 2001
Appointed Date: 11 August 1998
75 years old

Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 11 August 1998
Appointed Date: 11 August 1998

Persons With Significant Control

Mr David Christopher Green
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

PDB CONTROLS LIMITED Events

12 Sep 2016
Total exemption small company accounts made up to 31 May 2016
22 Aug 2016
Confirmation statement made on 11 August 2016 with updates
22 Oct 2015
Total exemption small company accounts made up to 31 May 2015
25 Aug 2015
Annual return made up to 11 August 2015 with full list of shareholders
Statement of capital on 2015-08-25
  • GBP 100

08 Jun 2015
Registered office address changed from Unit 7 Green Lane Networkcentre Boothroyds Way Featherstone WF7 6EN to Unit 18, Green Lane Network Centre Boothroyds Way Featherstone Pontefract West Yorkshire WF7 6EN on 8 June 2015
...
... and 44 more events
18 Aug 1998
New director appointed
18 Aug 1998
Secretary resigned
18 Aug 1998
Director resigned
18 Aug 1998
Registered office changed on 18/08/98 from: 12 york place leeds LS1 2DS
11 Aug 1998
Incorporation