PDE EUROPE LIMITED
WOKINGHAM RIGHTOVER LIMITED

Hellopages » Berkshire » Wokingham » RG40 4QT

Company number 04384283
Status Active
Incorporation Date 28 February 2002
Company Type Private Limited Company
Address 1 SUNFIELD BUSINESS PARK NEW MILL ROAD, FINCHAMPSTEAD, WOKINGHAM, ENGLAND, RG40 4QT
Home Country United Kingdom
Nature of Business 46510 - Wholesale of computers, computer peripheral equipment and software
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 28 February 2017 with updates; Micro company accounts made up to 28 February 2016; Annual return made up to 28 February 2016 with full list of shareholders Statement of capital on 2016-03-18 GBP 100 . The most likely internet sites of PDE EUROPE LIMITED are www.pdeeurope.co.uk, and www.pde-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and nine months. The distance to to Fleet Rail Station is 5.8 miles; to Bracknell Rail Station is 7.3 miles; to Farnborough (Main) Rail Station is 7.7 miles; to Farnham Rail Station is 11.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pde Europe Limited is a Private Limited Company. The company registration number is 04384283. Pde Europe Limited has been working since 28 February 2002. The present status of the company is Active. The registered address of Pde Europe Limited is 1 Sunfield Business Park New Mill Road Finchampstead Wokingham England Rg40 4qt. . MIDDLEDITCH, Diana May is a Secretary of the company. HUANG, James Jyh Chian is a Director of the company. MERCHANT, Christopher is a Director of the company. WATSON, Lisa is a Director of the company. Secretary MIDDLEDITCH, Ian Peter has been resigned. Nominee Secretary RWL REGISTRARS LIMITED has been resigned. Nominee Director BONUSWORTH LIMITED has been resigned. The company operates in "Wholesale of computers, computer peripheral equipment and software".


Current Directors

Secretary
MIDDLEDITCH, Diana May
Appointed Date: 31 July 2014
Director
HUANG, James Jyh Chian
Appointed Date: 12 March 2002
71 years old
Director
MERCHANT, Christopher
Appointed Date: 12 March 2002
62 years old
Director
WATSON, Lisa
Appointed Date: 12 March 2002
66 years old

Resigned Directors

Secretary
MIDDLEDITCH, Ian Peter
Resigned: 31 July 2014
Appointed Date: 12 March 2002
Nominee Secretary
RWL REGISTRARS LIMITED
Resigned: 12 March 2002
Appointed Date: 28 February 2002
Nominee Director
BONUSWORTH LIMITED
Resigned: 12 March 2002
Appointed Date: 28 February 2002

Persons With Significant Control

Mr James Jyh Chian Huang
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Christopher Merchant
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PDE EUROPE LIMITED Events

09 Mar 2017
Confirmation statement made on 28 February 2017 with updates
22 Nov 2016
Micro company accounts made up to 28 February 2016
18 Mar 2016
Annual return made up to 28 February 2016 with full list of shareholders
Statement of capital on 2016-03-18
  • GBP 100
18 Mar 2016
Secretary's details changed for Diana May Middleditch on 1 March 2015
30 Nov 2015
Total exemption small company accounts made up to 28 February 2015
...
... and 41 more events
29 Mar 2002
Secretary resigned
29 Mar 2002
New secretary appointed
18 Mar 2002
Memorandum and Articles of Association
18 Mar 2002
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Feb 2002
Incorporation

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