This company is commonly known as Pd Devices Limited. The company was founded 22 years ago and was given the registration number 04253515. The firm's registered office is in SOUTH BRENT. You can find them at P D Devices Ltd Unit 1-2, Old Station Yard, South Brent, . This company's SIC code is 26110 - Manufacture of electronic components.
Name | : | PD DEVICES LIMITED |
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Company Number | : | 04253515 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 17 July 2001 |
End of financial year | : | 31 December 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | P D Devices Ltd Unit 1-2, Old Station Yard, South Brent, England, TQ10 9AL |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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P D Devices Ltd, Unit 1-2, Old Station Yard, South Brent, England, TQ10 9AL | Director | 14 November 2023 | Active |
P D Devices Ltd, Unit 1-2, Old Station Yard, South Brent, England, TQ10 9AL | Director | 03 April 2023 | Active |
P D Devices Ltd, Unit 1-2, Old Station Yard, South Brent, England, TQ10 9AL | Director | 17 July 2001 | Active |
Sigma House, Oak View Close, Edginswell Park, Torquay, England, TQ2 7FF | Secretary | 17 July 2001 | Active |
PO BOX 55, 7 Spa Road, London, SE16 3QP | Corporate Nominee Secretary | 17 July 2001 | Active |
P D Devices Ltd, Unit 1-2, Old Station Yard, South Brent, England, TQ10 9AL | Director | 19 May 2016 | Active |
Sigma House, Oak View Close, Edginswell Park, Torquay, England, TQ2 7FF | Director | 17 July 2001 | Active |
P D Devices Ltd, Unit 1-2, Old Station Yard, South Brent, England, TQ10 9AL | Director | 04 May 2020 | Active |
P D Devices Ltd, Unit 1-2, Old Station Yard, South Brent, England, TQ10 9AL | Director | 19 May 2016 | Active |
Sigma House, Oak View Close, Edginswell Park, Torquay, England, TQ2 7FF | Director | 16 April 2012 | Active |
Sigma House, Oak View Close, Edginswell Park, Torquay, England, TQ2 7FF | Director | 06 April 2003 | Active |
P D Devices Ltd, Unit 1-2, Old Station Yard, South Brent, England, TQ10 9AL | Director | 04 May 2020 | Active |
PO BOX 55, 7 Spa Road, London, SE16 3QP | Corporate Nominee Director | 17 July 2001 | Active |
A.N. Wallis And Company Limited | ||
Notified on | : | 19 May 2016 |
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Status | : | Active |
Country of residence | : | United Kingdom |
Address | : | Gresley Street, Bulwell, Nottingham, United Kingdom, |
Nature of control | : |
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Michael John Kenneth Rendell | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | March 1951 |
Nationality | : | British |
Country of residence | : | England |
Address | : | Sigma House, Oak View Close, Torquay, England, |
Nature of control | : |
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Date | Category | Description | |
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2023-11-22 | Officers | Appoint person director company with name date. | Download |
2023-11-22 | Officers | Termination director company with name termination date. | Download |
2023-09-27 | Officers | Termination director company with name termination date. | Download |
2023-09-13 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-07-31 | Accounts | Accounts with accounts type small. | Download |
2023-04-04 | Officers | Appoint person director company with name date. | Download |
2022-08-10 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-05-31 | Accounts | Accounts with accounts type small. | Download |
2022-01-17 | Officers | Termination director company with name termination date. | Download |
2021-08-04 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-06-21 | Accounts | Accounts with accounts type small. | Download |
2020-12-09 | Accounts | Accounts with accounts type small. | Download |
2020-08-04 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-05-05 | Officers | Appoint person director company with name date. | Download |
2020-05-04 | Officers | Termination director company with name termination date. | Download |
2020-05-04 | Officers | Appoint person director company with name date. | Download |
2020-05-04 | Address | Change registered office address company with date old address new address. | Download |
2019-07-23 | Accounts | Accounts with accounts type small. | Download |
2019-07-04 | Officers | Change person director company with change date. | Download |
2019-07-04 | Confirmation statement | Confirmation statement with updates. | Download |
2018-07-02 | Confirmation statement | Confirmation statement with updates. | Download |
2018-06-05 | Accounts | Accounts with accounts type small. | Download |
2017-07-21 | Confirmation statement | Confirmation statement with updates. | Download |
2017-05-19 | Accounts | Accounts with accounts type small. | Download |
2016-07-22 | Confirmation statement | Confirmation statement with updates. | Download |
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