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PDS (NW) LIMITED

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

This company is commonly known as Pds (nw) Limited. The company was founded 15 years ago and was given the registration number 06880500. The firm's registered office is in DEESIDE. You can find them at Unit A4 Zone 1, Deeside Industrial Estate, Deeside, Flintshire. This company's SIC code is 37000 - Sewerage.

Company Information

Name:PDS (NW) LIMITED
Company Number:06880500
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 April 2009
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 37000 - Sewerage

Office Address & Contact

Registered Address:Unit A4 Zone 1, Deeside Industrial Estate, Deeside, Flintshire, Wales, CH5 2JZ
Country Origin:WALES
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3, King William Street, Salford, England, M50 3UP

Director31 July 2023Active
3, King William Street, Salford, England, M50 3UP

Director31 July 2023Active
3, King William Street, Salford, England, M50 3UP

Director31 July 2023Active
7, Coniston Close, Connahs Quay, Deeside, United Kingdom, CH54UL

Director17 April 2009Active
Ty Cornel, Park Grove, Connah's Quay, Deeside, Wales, CH5 4HU

Director17 April 2009Active

People with Significant Control

Thermatic Limited
Notified on:31 July 2023
Status:Active
Country of residence:England
Address:Unit 3, Sovereign Enterprise Park, King William Street, Salford, England, M50 3UP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Steven Partington
Notified on:06 April 2016
Status:Active
Date of birth:October 1976
Nationality:Welsh
Country of residence:Wales
Address:Unit A4, Zone 1, Deeside, Wales, CH5 2JZ
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-05Confirmation statement

Confirmation statement with updates.

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2023-10-10Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-08-14Capital

Capital variation of rights attached to shares.

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2023-08-14Capital

Capital name of class of shares.

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2023-08-14Incorporation

Memorandum articles.

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2023-08-14Resolution

Resolution.

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2023-08-09Accounts

Accounts with accounts type total exemption full.

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2023-08-09Officers

Appoint person director company with name date.

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2023-08-08Address

Change registered office address company with date old address new address.

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2023-08-08Officers

Termination director company with name termination date.

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2023-08-08Officers

Appoint person director company with name date.

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2023-08-08Officers

Appoint person director company with name date.

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2023-08-08Persons with significant control

Notification of a person with significant control.

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2023-08-08Persons with significant control

Cessation of a person with significant control.

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2023-01-03Confirmation statement

Confirmation statement with updates.

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2022-12-08Officers

Change person director company with change date.

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2022-05-11Accounts

Accounts with accounts type total exemption full.

Download
2022-01-05Confirmation statement

Confirmation statement with updates.

Download
2021-08-26Accounts

Accounts with accounts type total exemption full.

Download
2021-01-05Confirmation statement

Confirmation statement with updates.

Download
2020-09-02Address

Change registered office address company with date old address new address.

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2020-06-08Accounts

Accounts with accounts type total exemption full.

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2020-01-22Confirmation statement

Confirmation statement with no updates.

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2019-09-16Address

Change registered office address company with date old address new address.

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2019-04-29Accounts

Accounts with accounts type total exemption full.

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