Pdl Solutions (europe) Limited. Head office in Hexham. Check Director.

Pdl Solutions (europe) Limited, Hexham

Pdl Solutions (Europe) Limited is a private limited company. Located at 1 Tanners Yard, Hexham NE46 3NL, this 22 years old company was incorporated on 2001-05-10 and is classified as "engineering related scientific and technical consulting activities" (SIC: 71122).
6 directors can be found in the enterprise: Nicolette V. (appointed on 17 January 2024), Alban G. (appointed on 02 March 2021), Frederic G. (appointed on 02 March 2021). Among the secretaries (1 in total), we can name: Monica B. (appointed on 31 July 2020).

About
Name: Pdl Solutions (europe) Limited
Number: 04213928
Incorporation date: 2001-05-10
End of financial year: 31 December


Address:	1 Tanners Yard Hexham NE46 3NL
SIC code:	71122 - Engineering related scientific and technical consulting activities

Company staff

People with significant control

Pdl Uk Holdings Limited

2 March 2021

Address	Unit 601, Stonehouse Business Park Sperry Way, Stonehouse, GL10 3UT, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Nature of control:	75,01-100% shares

Paul C.

11 May 2016 - 2 March 2021

Nature of control:	25-50% voting rights significiant influence or control right to appoint and remove directors 25-50% shares

Sally C.

11 May 2016 - 2 March 2021

Nature of control:	25-50% voting rights significiant influence or control right to appoint and remove directors 25-50% shares

The due date for Pdl Solutions (Europe) Limited confirmation statement filing is 2024-02-22. The latest confirmation statement was sent on 2023-02-08. The date for the next accounts filing is 30 September 2024. Most recent accounts filing was submitted for the time period up to 31 December 2022.

3 persons of significant control are indexed in the official register, namely: Pdl Uk Holdings Limited has over 3/4 of shares. The corporate PSC can be reached at Sperry Way, GL10 3UT Stonehouse. Paul C. who has 1/2 or less of shares, 1/2 or less of voting rights, has substantial control or influence. Sally C. who has 1/2 or less of shares, 1/2 or less of voting rights, has substantial control or influence.

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AA	Accounts for a small company made up to December 31, 2022 filed on: 21st, September 2023 \| accounts	Free Download (10 pages)

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AA	Accounts for a small company made up to December 31, 2022 filed on: 21st, September 2023 \| accounts	Free Download (10 pages)
AA	Accounts for a small company made up to December 31, 2021 filed on: 6th, September 2022 \| accounts	Free Download (13 pages)
AA	Accounts for a small company made up to May 31, 2021 filed on: 23rd, February 2022 \| accounts	Free Download (11 pages)
AA01	Previous accounting period shortened from May 31, 2022 to December 31, 2021 filed on: 10th, January 2022 \| accounts	Free Download (1 page)
AA	Accounts for a small company made up to May 31, 2020 filed on: 27th, January 2021 \| accounts	Free Download (11 pages)
AA	Accounts for a small company made up to May 31, 2019 filed on: 2nd, March 2020 \| accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to May 31, 2018 filed on: 12th, March 2019 \| accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to May 31, 2017 filed on: 26th, February 2018 \| accounts	Free Download (11 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2016 filed on: 21st, October 2016 \| accounts	Free Download (7 pages)
AR01	Annual return made up to May 10, 2016 with full list of members filed on: 13th, May 2016 \| annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2015 filed on: 8th, February 2016 \| accounts	Free Download (7 pages)
AR01	Annual return made up to May 10, 2015 with full list of members filed on: 16th, June 2015 \| annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2014 filed on: 9th, March 2015 \| accounts	Free Download (7 pages)
AR01	Annual return made up to May 10, 2014 with full list of members filed on: 2nd, July 2014 \| annual return	Free Download (5 pages)
SH01	Capital declared on July 2, 2014: 100.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to May 31, 2013 filed on: 27th, February 2014 \| accounts	Free Download (6 pages)
AR01	Annual return made up to May 10, 2013 with full list of members filed on: 13th, May 2013 \| annual return	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2012 filed on: 28th, February 2013 \| accounts	Free Download (7 pages)
AR01	Annual return made up to May 10, 2012 with full list of members filed on: 16th, May 2012 \| annual return	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2011 filed on: 1st, March 2012 \| accounts	Free Download (6 pages)
AR01	Annual return made up to May 10, 2011 with full list of members filed on: 21st, July 2011 \| annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2010 filed on: 28th, February 2011 \| accounts	Free Download (6 pages)
AR01	Annual return made up to May 10, 2010 with full list of members filed on: 14th, May 2010 \| annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2009 filed on: 25th, February 2010 \| accounts	Free Download (7 pages)
363a	Annual return made up to May 20, 2009 filed on: 20th, May 2009 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2008 filed on: 1st, April 2009 \| accounts	Free Download (6 pages)
363a	Annual return made up to September 20, 2008 filed on: 20th, September 2008 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2007 filed on: 7th, May 2008 \| accounts	Free Download (6 pages)
363s	Annual return made up to September 24, 2007 filed on: 24th, September 2007 \| annual return	Free Download (8 pages)
363(288)	Annual return made up to September 24, 2007 (Director's particulars changed) annual return
363s	Annual return made up to September 24, 2007 filed on: 24th, September 2007 \| annual return	Free Download (8 pages)
363(288)	Annual return made up to September 24, 2007 (Director's particulars changed) annual return
AA	Total exemption small enterprise accounts information drawn up to May 31, 2006 filed on: 11th, April 2007 \| accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2006 filed on: 11th, April 2007 \| accounts	Free Download (7 pages)
363s	Annual return made up to May 9, 2006 filed on: 9th, May 2006 \| annual return	Free Download (9 pages)
363(288)	Annual return made up to May 9, 2006 (Director's particulars changed) annual return
363s	Annual return made up to May 9, 2006 filed on: 9th, May 2006 \| annual return	Free Download (9 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2005 filed on: 5th, April 2006 \| accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2005 filed on: 5th, April 2006 \| accounts	Free Download (5 pages)
363s	Annual return made up to December 22, 2005 filed on: 22nd, December 2005 \| annual return	Free Download (8 pages)
363s	Annual return made up to December 22, 2005 filed on: 22nd, December 2005 \| annual return	Free Download (8 pages)
363s	Annual return made up to October 31, 2005 filed on: 31st, October 2005 \| annual return	Free Download (8 pages)
363s	Annual return made up to October 31, 2005 filed on: 31st, October 2005 \| annual return	Free Download (8 pages)
AAMD	Revised accounts made up to May 31, 2004 filed on: 13th, May 2005 \| accounts	Free Download (14 pages)
AAMD	Revised accounts made up to May 31, 2004 filed on: 13th, May 2005 \| accounts	Free Download (14 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2004 filed on: 5th, April 2005 \| accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2004 filed on: 5th, April 2005 \| accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2003 filed on: 3rd, April 2004 \| accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2003 filed on: 3rd, April 2004 \| accounts	Free Download (7 pages)
363s	Annual return made up to May 21, 2003 filed on: 21st, May 2003 \| annual return	Free Download (8 pages)
363s	Annual return made up to May 21, 2003 filed on: 21st, May 2003 \| annual return	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2002 filed on: 13th, March 2003 \| accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2002 filed on: 13th, March 2003 \| accounts	Free Download (4 pages)
363s	Annual return made up to October 2, 2002 filed on: 2nd, October 2002 \| annual return	Free Download (7 pages)
363s	Annual return made up to October 2, 2002 filed on: 2nd, October 2002 \| annual return	Free Download (7 pages)

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