PD EDENHALL LIMITED - ELLAND
| Company Profile | Company Filings |
Overview
PD EDENHALL LIMITED is a Private Limited Company from ELLAND ENGLAND and has the status: Active.
PD EDENHALL LIMITED was incorporated 25 years ago on 21/09/1998 and has the registered number: 03635485. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
PD EDENHALL LIMITED was incorporated 25 years ago on 21/09/1998 and has the registered number: 03635485. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
PD EDENHALL LIMITED - ELLAND
This company is listed in the following categories:
23610 - Manufacture of concrete products for construction purposes
23610 - Manufacture of concrete products for construction purposes
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
LANDSCAPE HOUSE PREMIER WAY
ELLAND
HX5 9HT
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 07/09/2023 | 21/09/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR JUSTIN ASHLEY LOCKWOOD | Jan 1970 | British | Director | 2021-07-26 | CURRENT |
| MR MARTYN COFFEY | Oct 1962 | British | Director | 2018-12-11 | CURRENT |
| MR SHIV SIBAL | Secretary | 2020-05-26 | CURRENT | ||
| OVALSEC LIMITED | Corporate Nominee Director | 1998-09-21 UNTIL 1999-04-23 | RESIGNED | ||
| OVAL NOMINEES LIMITED | Corporate Nominee Director | 1998-09-21 UNTIL 1999-04-23 | RESIGNED | ||
| MR TIMOTHY STUART ROSS | Dec 1948 | British | Director | 1999-04-23 UNTIL 2014-10-21 | RESIGNED |
| OVALSEC LIMITED | Corporate Nominee Secretary | 1998-09-21 UNTIL 1999-04-23 | RESIGNED | ||
| MR GARY MOUNFIELD | Sep 1956 | British | Director | 1999-04-23 UNTIL 2016-11-30 | RESIGNED |
| JULIAN ROBERT HOBBS | Oct 1951 | British | Director | 1999-06-17 UNTIL 2014-10-21 | RESIGNED |
| MR GEOFFREY FAWTHORP | Oct 1945 | British | Director | 1999-06-17 UNTIL 2001-02-01 | RESIGNED |
| MR ANDREW PHILIP COTTON | May 1965 | British | Director | 1999-06-17 UNTIL 2018-12-11 | RESIGNED |
| JACK JAMES CLARKE | Dec 1965 | British | Director | 2018-12-11 UNTIL 2021-04-01 | RESIGNED |
| MR TIMOTHY STUART ROSS | Dec 1948 | British | Secretary | 1999-04-23 UNTIL 2014-10-21 | RESIGNED |
| CATHERINE ELIZABETH BAXANDALL | Secretary | 2018-12-11 UNTIL 2020-05-26 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Pd Edenhall Holdings Limited | 2016-09-21 | Newport | Ownership of shares 75 to 100 percent |