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PDSVALE (UK) LIMITED

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

This company is commonly known as Pdsvale (uk) Limited. The company was founded 19 years ago and was given the registration number 05378150. The firm's registered office is in TRURO. You can find them at Vale House, Ponsanooth, Truro, . This company's SIC code is 09900 - Support activities for other mining and quarrying.

Company Information

Name:PDSVALE (UK) LIMITED
Company Number:05378150
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 February 2005
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 09900 - Support activities for other mining and quarrying
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:Vale House, Ponsanooth, Truro, TR3 7JB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Vale House, Ponsanooth, Truro, TR3 7JB

Secretary31 March 2019Active
Vale House, Ponsanooth, Truro, TR3 7JB

Director28 February 2005Active
Vale House, Ponsanooth, Truro, TR3 7JB

Director07 November 2014Active
4, Harescombe Court, Penn Road, Beaconsfield, England, HP9 2PY

Secretary28 February 2005Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary28 February 2005Active
4 Harescombe Court, Penn Road, Beaconsfield, England, HP9 2PY

Director15 January 2011Active
15a, The Highway, Beaconsfield, England, HP9 1QQ

Director15 January 2011Active
14, Dunstanville Terrace, Falmouth, TR11 2SW

Director28 March 2008Active
Vale House, Ponsanooth, Truro, TR3 7JB

Director23 March 2011Active
2 Inch Marnock, East Kilbride, Glasgow, G74 2JQ

Director28 February 2005Active
9 Le Maizeray, 5000 St George, Montcocq, France,

Director28 February 2005Active

People with Significant Control

Dr David. Best
Notified on:06 April 2016
Status:Active
Date of birth:March 1952
Nationality:British
Country of residence:United Kingdom
Address:Vale House, Vale House, Truro, United Kingdom, TR3 7JB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Commodore Patrick John Tyrrell
Notified on:06 April 2016
Status:Active
Date of birth:January 1950
Nationality:British
Country of residence:United Kingdom
Address:Vale House,, Vale House, Truro, United Kingdom, TR3 7JB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-11Confirmation statement

Confirmation statement with no updates.

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2023-12-05Accounts

Accounts with accounts type dormant.

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2023-03-07Confirmation statement

Confirmation statement with no updates.

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2022-11-30Accounts

Accounts with accounts type dormant.

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2022-03-02Address

Change sail address company with old address new address.

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2022-03-01Confirmation statement

Confirmation statement with no updates.

Download
2021-12-08Accounts

Accounts with accounts type dormant.

Download
2021-04-29Confirmation statement

Confirmation statement with no updates.

Download
2021-04-29Officers

Termination director company with name termination date.

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2021-04-29Address

Move registers to registered office company with new address.

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2020-12-07Accounts

Accounts with accounts type dormant.

Download
2020-03-09Confirmation statement

Confirmation statement with no updates.

Download
2019-12-11Accounts

Accounts with accounts type micro entity.

Download
2019-12-11Persons with significant control

Cessation of a person with significant control.

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2019-12-11Officers

Termination director company with name termination date.

Download
2019-12-11Officers

Termination director company with name termination date.

Download
2019-04-10Confirmation statement

Confirmation statement with no updates.

Download
2019-04-10Officers

Termination secretary company with name termination date.

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2019-04-10Officers

Appoint person secretary company with name date.

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2018-05-03Accounts

Accounts with accounts type micro entity.

Download
2018-03-13Confirmation statement

Confirmation statement with no updates.

Download
2018-03-13Address

Change sail address company with old address new address.

Download
2017-11-20Accounts

Accounts with accounts type micro entity.

Download
2017-03-12Confirmation statement

Confirmation statement with updates.

Download
2017-02-12Accounts

Accounts with accounts type micro entity.

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