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PDL SOLUTIONS (EUROPE) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Pdl Solutions (europe) Limited. The company was founded 23 years ago and was given the registration number 04213928. The firm's registered office is in HEXHAM. You can find them at 1 Tanners Yard, , Hexham, . This company's SIC code is 71122 - Engineering related scientific and technical consulting activities.

Company Information

Name:PDL SOLUTIONS (EUROPE) LIMITED
Company Number:04213928
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 May 2001
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 71122 - Engineering related scientific and technical consulting activities

Office Address & Contact

Registered Address:1 Tanners Yard, Hexham, United Kingdom, NE46 3NL
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Tanners Yard, Hexham, England, NE46 3NL

Secretary31 July 2020Active
1, Tanners Yard, Hexham, England, NE46 3NL

Director01 December 2005Active
5, Rue Beffroy, 92200, Neuilly-Sur-Seine, France,

Director02 March 2021Active
5, Rue Beffroy, 92200, Neuilly-Sur-Seine, France,

Director02 March 2021Active
1, Tanners Yard, Hexham, England, NE46 3NL

Director01 January 2012Active
1, Tanners Yard, Hexham, England, NE46 3NL

Director17 January 2024Active
1, Tanners Yard, Hexham, England, NE46 3NL

Director01 December 2005Active
1, Tanners Yard, Hexham, United Kingdom, NE46 3NL

Secretary06 February 2002Active
Southbank 39 High Street, Belford, NE70 7NQ

Secretary10 May 2001Active
82 Whitchurch Road, Cardiff, CF14 3LX

Corporate Nominee Secretary10 May 2001Active
1, Tanners Yard, Hexham, United Kingdom, NE46 3NL

Director10 May 2001Active
1, Tanners Yard, Hexham, United Kingdom, NE46 3NL

Director10 May 2001Active
Southbank 39 High Street, Belford, NE70 7NQ

Director10 May 2001Active
Southbank 39 High Street, Belford, NE70 7NQ

Director10 May 2001Active
1 Tanners Yard, Hexham, Northumberland, NE46 3NY

Director04 February 2015Active
1, Tanners Yard, Hexham, United Kingdom, NE46 3NL

Director01 March 2015Active
82 Whitchurch Road, Cardiff, CF14 3LX

Corporate Nominee Director10 May 2001Active

People with Significant Control

Pdl Uk Holdings Limited
Notified on:02 March 2021
Status:Active
Country of residence:England
Address:Unit 601, Stonehouse Business Park, Sperry Way, Stonehouse, England, GL10 3UT
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Paul William Robert Charlton
Notified on:11 May 2016
Status:Active
Date of birth:March 1965
Nationality:British
Country of residence:United Kingdom
Address:1, Tanners Yard, Hexham, United Kingdom, NE46 3NL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm
Mrs Sally Linsley Charlton
Notified on:11 May 2016
Status:Active
Date of birth:January 1963
Nationality:British
Country of residence:United Kingdom
Address:1, Tanners Yard, Hexham, United Kingdom, NE46 3NL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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