Pd & Ms (dundee) Limited in Helsby CHESHIRE

Pd & Ms (dundee) Limited CHESHIRE

Founded in 2011, Pd & Ms (dundee), classified under reg no. 07516543 is an active company. Currently registered at Spring Lodge 172 Chester Road WA6 0AR, Cheshire the company has been in the business for thirteen years. Its financial year was closed on 30th June and its latest financial statement was filed on June 30, 2022. Since May 21, 2013 Pd & Ms (dundee) Limited is no longer carrying the name Wilton (dundee).

At present there are 4 directors in the the company, namely Gary Y., Abigail D. and Alasdair R. and others. In addition one secretary - Sally E. - is with the firm. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Francis H. who worked with the the company until 14 July 2023.

Pd & Ms (dundee) Limited Address / Contact

Office Address	Spring Lodge 172 Chester Road
Office Address2	Helsby
Town	Cheshire
Post code	WA6 0AR
Country of origin	United Kingdom

Company Information / Profile

Registration Number	07516543
Date of Incorporation	Thu, 3rd Feb 2011
Industry	Manufacture of other fabricated metal products n.e.c.
End of financial Year	30th June
Company age	13 years old
Account next due date	Sun, 31st Mar 2024 (58 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Sat, 17th Feb 2024 (2024-02-17)
Last confirmation statement dated	Fri, 3rd Feb 2023

Company staff

Gary Y.

Position: Director

Appointed: 14 July 2023

Abigail D.

Position: Director

Appointed: 14 July 2023

Alasdair R.

Position: Director

Appointed: 14 July 2023

Sally E.

Position: Secretary

Appointed: 14 July 2023

Francis H.

Position: Director

Appointed: 03 May 2013

Richard S.

Position: Director

Appointed: 10 February 2014

Resigned: 12 May 2016

Francis H.

Position: Secretary

Appointed: 28 February 2011

Resigned: 14 July 2023

William S.

Position: Director

Appointed: 28 February 2011

Resigned: 03 May 2013

David M.

Position: Director

Appointed: 28 February 2011

Resigned: 31 December 2015

Sean N.

Position: Director

Appointed: 03 February 2011

Resigned: 28 February 2011

People with significant control

The list of persons with significant control who own or control the company includes 1 name. As BizStats discovered, there is Pd&Ms Energy (Aberdeen) Limited from Aberdeen, Scotland. The abovementioned PSC is classified as "a private limited company", has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares.

Pd&Ms Energy (Aberdeen) Limited

Ardent West North Esplanade West, Aberdeen, AB11 5QH, Scotland

Legal authority	Scotland
Legal form	Private Limited Company
Country registered	Scotland
Place registered	Companies House
Registration number	Sc233070
Notified on	6 April 2016
Nature of control:	significiant influence or control 75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Wilton (dundee)	May 21, 2013
Crossco (1224)	February 23, 2011

Company filings

Filing category

Type		Category	Free download
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 18th, February 2024	resolution	Free Download (3 pages)

Type		Category	Free download
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 18th, February 2024	resolution	Free Download (3 pages)
MA	Memorandum and Articles of Association filed on: 18th, February 2024	incorporation	Free Download (13 pages)
MR01	Registration of charge 075165430005, created on November 10, 2023 filed on: 15th, November 2023	mortgage	Free Download (26 pages)
TM02	Termination of appointment as a secretary on July 14, 2023 filed on: 22nd, August 2023	officers	Free Download (1 page)
AP01	On July 14, 2023 new director was appointed. filed on: 2nd, August 2023	officers	Free Download (2 pages)
AP01	On July 14, 2023 new director was appointed. filed on: 2nd, August 2023	officers	Free Download (2 pages)
AP03	Appointment (date: July 14, 2023) of a secretary filed on: 2nd, August 2023	officers	Free Download (2 pages)
AP01	On July 14, 2023 new director was appointed. filed on: 2nd, August 2023	officers	Free Download (2 pages)
AD01	New registered office address Spring Lodge 172 Chester Road Helsby Cheshire WA6 0AR. Change occurred on August 2, 2023. Company's previous address: 1 Park Row Leeds LS1 5AB. filed on: 2nd, August 2023	address	Free Download (1 page)
AA	Dormant company accounts made up to June 30, 2022 filed on: 30th, March 2023	accounts	Free Download (9 pages)
AA	Dormant company accounts made up to June 30, 2021 filed on: 29th, March 2022	accounts	Free Download (9 pages)
AA	Dormant company accounts made up to June 30, 2020 filed on: 25th, March 2021	accounts	Free Download (9 pages)
CH03	On June 30, 2020 secretary's details were changed filed on: 2nd, July 2020	officers	Free Download (1 page)
CH01	On June 30, 2020 director's details were changed filed on: 2nd, July 2020	officers	Free Download (2 pages)
AA	Dormant company accounts made up to June 30, 2019 filed on: 17th, March 2020	accounts	Free Download (9 pages)
AA	Dormant company accounts made up to June 30, 2018 filed on: 27th, March 2019	accounts	Free Download (9 pages)
AA	Dormant company accounts made up to June 30, 2017 filed on: 19th, March 2018	accounts	Free Download (9 pages)
AA	Full accounts data made up to June 30, 2016 filed on: 29th, March 2017	accounts	Free Download (11 pages)
TM01	Director's appointment was terminated on May 12, 2016 filed on: 12th, May 2016	officers	Free Download (1 page)
AA	Full accounts data made up to June 30, 2015 filed on: 16th, March 2016	accounts	Free Download (10 pages)
AR01	Annual return with full list of company shareholders, made up to February 3, 2016 filed on: 3rd, February 2016	annual return	Free Download (4 pages)
TM01	Director's appointment was terminated on December 31, 2015 filed on: 6th, January 2016	officers	Free Download (1 page)
AA	Full accounts data made up to June 30, 2014 filed on: 1st, April 2015	accounts	Free Download (11 pages)
AR01	Annual return with full list of company shareholders, made up to February 3, 2015 filed on: 10th, February 2015	annual return	Free Download (5 pages)
SH01	Capital declared on February 10, 2015: 1.00 GBP	capital
MR04	Statement of satisfaction of charge in full filed on: 17th, July 2014	mortgage	Free Download (4 pages)
MR04	Statement of satisfaction of charge in full filed on: 17th, July 2014	mortgage	Free Download (4 pages)
MR04	Statement of satisfaction of charge in full filed on: 17th, July 2014	mortgage	Free Download (4 pages)
MR04	Statement of satisfaction of charge in full filed on: 17th, July 2014	mortgage	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to February 3, 2014 filed on: 11th, February 2014	annual return	Free Download (4 pages)
SH01	Capital declared on February 11, 2014: 1.00 GBP	capital
AP01	On February 10, 2014 new director was appointed. filed on: 10th, February 2014	officers	Free Download (2 pages)
AA	Full accounts data made up to June 30, 2013 filed on: 2nd, January 2014	accounts	Free Download (14 pages)
MR01	Registration of charge 075165430004 filed on: 1st, July 2013	mortgage	Free Download (9 pages)
AD01	Company moved to new address on May 29, 2013. Old Address: Port Clarence Offshore Base Port Clarence Road Middlesbrough TS2 1RZ United Kingdom filed on: 29th, May 2013	address	Free Download (2 pages)
TM01	Director's appointment was terminated on May 29, 2013 filed on: 29th, May 2013	officers	Free Download (2 pages)
CERTNM	Company name changed wilton (dundee) LIMITEDcertificate issued on 21/05/13 filed on: 21st, May 2013	change of name	Free Download (3 pages)
CONNOT	Change of name notice filed on: 21st, May 2013	change of name	Free Download (2 pages)
AP01	On May 20, 2013 new director was appointed. filed on: 20th, May 2013	officers	Free Download (3 pages)
MR01	Registration of charge 075165430003 filed on: 8th, May 2013	mortgage	Free Download (56 pages)
MR01	Registration of charge 075165430002 filed on: 8th, May 2013	mortgage	Free Download (57 pages)
AR01	Annual return with full list of company shareholders, made up to February 3, 2013 filed on: 19th, March 2013	annual return	Free Download (4 pages)
AA	Full accounts data made up to June 30, 2012 filed on: 13th, November 2012	accounts	Free Download (15 pages)
AA	Full accounts data made up to June 30, 2011 filed on: 14th, February 2012	accounts	Free Download (14 pages)
AA01	Previous accounting period shortened from June 30, 2012 to June 30, 2011 filed on: 10th, February 2012	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to February 3, 2012 filed on: 6th, February 2012	annual return	Free Download (4 pages)
MG01	Particulars of a mortgage or charge / charge no: 1 filed on: 17th, September 2011	mortgage	Free Download (5 pages)
AP01	On March 4, 2011 new director was appointed. filed on: 4th, March 2011	officers	Free Download (3 pages)
AP01	On March 4, 2011 new director was appointed. filed on: 4th, March 2011	officers	Free Download (3 pages)
AP03	Appointment (date: March 4, 2011) of a secretary filed on: 4th, March 2011	officers	Free Download (3 pages)
TM01	Director's appointment was terminated on March 2, 2011 filed on: 2nd, March 2011	officers	Free Download (1 page)
AA01	Extension of current accouting period to June 30, 2012 filed on: 2nd, March 2011	accounts	Free Download (1 page)
AD01	Company moved to new address on March 2, 2011. Old Address: St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX United Kingdom filed on: 2nd, March 2011	address	Free Download (1 page)
CERTNM	Company name changed crossco (1224) LIMITEDcertificate issued on 23/02/11 filed on: 23rd, February 2011	change of name	Free Download (3 pages)
RES15	Resolution on February 23, 2011 to change company name	change of name
NM01	Resolution to change company's name	change of name
NEWINC	Certificate of incorporation filed on: 3rd, February 2011	incorporation	Free Download (15 pages)

Pd & Ms (dundee) Limited CHESHIRE

Pd & Ms (dundee) Limited Address / Contact

Company Information / Profile

Company staff

Gary Y.

Abigail D.

Alasdair R.

Sally E.

Francis H.

Richard S.

Francis H.

William S.

David M.

Sean N.

People with significant control

Company previous names

Company filings

Company search

Companies nearby - by postcode

Contact us