PD DEVICES LIMITED
Active - Accounts Filed
General Information
NAME
PD DEVICES LIMITED
COMPANY NUMBER
04253515
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
26110 -
Manufacture of electronic components
INCORPORATION DATE
17/07/2001
(23 years and 4 months old)
WEBSITE
www.pddevices.co.uk
CONFIRMATION STATEMENT MADE UP TO
02/07/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
SOUTH BRENT
TQ10 9AL
Telephone: 04136464924
TPS: No
P D Devices Ltd Unit 1-2
Old Station Yard
South Brent
TQ10 9AL
TQ10 9AL
Telephone: 649248
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| A N WALLIS & COMPANY LIMITED | Active - Accounts Filed | View Report |
| PD DEVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/07/2024 | New Confirmation Statement filed |
| 12/07/2024 | New Accounts filed |
| 24/11/2023 | Mark Vincent Rimmington (909632593) has left the board |
Credit Risk Overview
Want to learn more about PD DEVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PD DEVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PD DEVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
17/07/2001 - Present (23 years and 4 months) Born in Mar 1951 (age: 73) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
03/04/2023 - Present (1 years and 7 months) Born in Oct 1979 (age: 45) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
14/11/2023 - Present (1years) Born in Mar 1973 (age: 51) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
17/07/2001 - Present (23 years and 4 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 4974 |
View Report |
|
Director: 06/04/2003 - Present (21 years and 7 months) Secretary: 17/07/2001 - Present (23 years and 4 months) Born in Sep 1953 |
Resigned | Director&Secretary |
Current: 1 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AL BATHA HOLDING LLC | N/A | N/A |
| AL BATHA ENGINEERING GROUP LLC | N/A | N/A |
| A N WALLIS & COMPANY LIMITED | Active - Accounts Filed | View Report |
| CASTLEGATE 143 LIMITED | Non-Trading | View Report |
| PD DEVICES LIMITED | Active - Accounts Filed | View Report |
| WALLIS SURGE PROTECTION LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/07/2024 | New Confirmation Statement filed |
| 12/07/2024 | New Accounts filed |
| 24/11/2023 | Mark Vincent Rimmington (909632593) has left the board |
| 24/11/2023 | New Board Member Christopher Derek Brown (931623998) Appointed |
| 29/09/2023 | Steven James Healy (926942327) has left the board |
| 17/09/2023 | New Confirmation Statement filed |
| 03/08/2023 | New Accounts filed |
| 06/04/2023 | New Board Member Matthias Kasprowicz (930755168) Appointed |
| 14/08/2022 | New Confirmation Statement filed |
| 05/06/2022 | New Accounts filed |
| 31/01/2022 | Derek Nesbitt (907115342) has left the board |
| 25/06/2021 | New Accounts filed |
| 17/12/2020 | New Accounts filed |
| 11/12/2020 | New Accounts filed |
| 11/12/2020 | New Confirmation Statement filed |
| 08/08/2020 | New Confirmation Statement filed |
| 07/05/2020 | New Board Member Steven James Healy (926942327) Appointed |
| 06/05/2020 | Change in Reg. Office |
| 06/05/2020 | Adrian Ferrari-Stanford (920858381) has left the board |
| 06/05/2020 | New Board Member Mark Vincent Rimmington (909632593) Appointed |
| 26/07/2019 | New Accounts filed |
| 09/07/2019 | New Confirmation Statement filed |
| 05/07/2018 | New Confirmation Statement filed |
| 09/06/2018 | New Accounts filed |
| 26/07/2017 | New Annual Return filed |
| 24/05/2017 | New Accounts filed |
| 27/07/2016 | New Annual Return filed |
| 01/06/2016 | New Board Member Adrian Ferrari-Stanford (920858381) Appointed |
| 30/05/2016 | New Board Member Derek Nesbitt (907115342) Appointed |
| 24/05/2016 | David Brian Flower (907745533) has left the board |
| 24/05/2016 | Ann Joy Rendell (907745562) has left the board |
| 24/05/2016 | Lisa Poole (916846151) has left the board |
| 18/04/2016 | New Accounts filed |
| 24/07/2015 | New Annual Return filed |
| 22/07/2015 | New Accounts filed |
| 03/09/2014 | New Annual Return filed |
| 08/07/2014 | New Accounts filed |
| 29/07/2013 | New Annual Return filed |
| 17/04/2013 | New Accounts filed |
| 15/04/2013 | Change in Reg. Office |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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