PDSL TRUSTEES LIMITED
Overview
| Company Name | PDSL TRUSTEES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01216646 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PDSL TRUSTEES LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is PDSL TRUSTEES LIMITED located?
| Registered Office Address | European Technical Centre Hall Lane Lathom L40 5UF Nr Ormskirk Lancashire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PDSL TRUSTEES LIMITED?
| Company Name | From | Until |
|---|---|---|
| MIRRORWALL LIMITED | Jun 19, 1975 | Jun 19, 1975 |
What are the latest accounts for PDSL TRUSTEES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for PDSL TRUSTEES LIMITED?
| Last Confirmation Statement Made Up To | Nov 21, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 05, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 21, 2025 |
| Overdue | No |
What are the latest filings for PDSL TRUSTEES LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a dormant company made up to Mar 31, 2025 | 6 pages | AA | ||||||||||||||
Confirmation statement made on Nov 21, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Confirmation statement made on Nov 21, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Mar 31, 2024 | 6 pages | AA | ||||||||||||||
Confirmation statement made on Nov 21, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Mar 31, 2023 | 6 pages | AA | ||||||||||||||
Confirmation statement made on Nov 22, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Mar 31, 2022 | 6 pages | AA | ||||||||||||||
Appointment of Mr Andrew Swain as a director on Sep 15, 2022 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Gemma Louise Stretch as a director on Sep 15, 2022 | 1 pages | TM01 | ||||||||||||||
Director's details changed for Mr Neil Christopher Syder on Jan 01, 2022 | 2 pages | CH01 | ||||||||||||||
Confirmation statement made on Nov 22, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Mar 31, 2021 | 6 pages | AA | ||||||||||||||
Confirmation statement made on Nov 22, 2020 with no updates | 3 pages | CS01 | ||||||||||||||
Termination of appointment of Gary Charlton as a director on Oct 31, 2020 | 1 pages | TM01 | ||||||||||||||
Accounts for a dormant company made up to Mar 31, 2020 | 6 pages | AA | ||||||||||||||
Appointment of Mr Neil Christopher Syder as a director on Jan 31, 2020 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of George Davis as a director on Nov 30, 2019 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Nov 22, 2019 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Mar 31, 2019 | 6 pages | AA | ||||||||||||||
Termination of appointment of Julie Patricia Halligan as a director on Jul 01, 2019 | 1 pages | TM01 | ||||||||||||||
Appointment of Mrs Joanne Marie Miller as a director on Apr 29, 2019 | 2 pages | AP01 | ||||||||||||||
Resolutions Resolutions | 11 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Appointment of Mrs Emma Jane Neal as a director on Jan 23, 2019 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Emma Louise Ballantyne as a director on Jan 23, 2019 | 1 pages | TM01 | ||||||||||||||
Who are the officers of PDSL TRUSTEES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SMITH, Iain Michael, Mr. | Secretary | Hall Lane Lathom L40 5UF Nr Ormskirk European Technical Centre Lancashire | British | 107388860002 | ||||||
| MILLER, Joanne Marie | Director | Hall Lane Lathom L40 5UF Nr Ormskirk European Technical Centre Lancashire | England | British | 258089490001 | |||||
| NEAL, Emma Jane | Director | Hall Lane Lathom L40 5UF Nr Ormskirk European Technical Centre Lancashire | England | British | 203893230001 | |||||
| RODRIGUEZ, Wendy Jean Carol, Mrs. | Director | Hall Lane Lathom L40 5UF Nr Ormskirk European Technical Centre Lancashire | England | British | 147521650001 | |||||
| SWAIN, Andrew | Director | Hall Lane Lathom L40 5UF Nr Ormskirk European Technical Centre Lancashire | England | British | 300523980001 | |||||
| SYDER, Neil Christopher | Director | Hall Lane Lathom L40 5UF Nr Ormskirk European Technical Centre Lancashire | England | British | 266537240001 | |||||
| LENNON, Sheila Elizabeth | Secretary | 1 Ansdell Villas Road L35 4PN Rainhill Merseyside | British | 33633220002 | ||||||
| MARTIN, Terence John | Secretary | 525 Holcombe Road Greenmount BL8 4EL Bury Lancashire | British | 802200001 | ||||||
| BALLANTYNE, Emma Louise | Director | Hall Lane Lathom L40 5UF Nr Ormskirk European Technical Centre Lancashire | England | British | 228497560001 | |||||
| BARTON, Ian, Mr. | Director | Hall Lane Lathom L40 5UF Nr Ormskirk European Technical Centre Lancashire | United Kingdom | British | 95833970001 | |||||
| BAYLEY, Christopher Ronald | Director | 14 Ellendale Grange Worsley M28 7UX Manchester | British | 7366450001 | ||||||
| BEVAN, Richard Edward | Director | 34 Hill View WA8 9BN Widnes Cheshire | British | 68141010001 | ||||||
| BODEN, Kenneth | Director | Martley Road B69 1DY Oldbury 25 West Midlands | British | 128138870001 | ||||||
| BROWN, Katherine Marie | Director | Hall Lane Lathom L40 5UF Nr Ormskirk European Technical Centre Lancashire | England | British | 183821020001 | |||||
| CHARLTON, Gary | Director | Hall Lane Lathom L40 5UF Nr Ormskirk European Technical Centre Lancashire | England | British | 159897470001 | |||||
| DANIELS, Roger Michael | Director | Lauderdale Quarry Lane Kelsall CW6 0NJ Tarporley Cheshire | British | 34854270001 | ||||||
| DAVIS, George | Director | Cromwell Road Pendleton M6 6WS Salford Pilkington United Kingdom Limited Manchester England | England | British | 183831380001 | |||||
| FARE BROTHER, John Charles | Director | 9 Reddkap Hill B75 7BH Sutton Coldfield West Midlands | British | 95351850001 | ||||||
| GARFIELD, Alan Lewis | Director | 95 Michelham Down N12 London | British | 16336500001 | ||||||
| HALLIGAN, Julie Patricia | Director | Hall Lane Lathom L40 5UF Nr Ormskirk European Technical Centre Lancashire | England | British | 79595350001 | |||||
| HANKIN, Graham Eastham | Director | 35b Park Crescent PR9 9LE Southport Merseyside | England | British | 79538180001 | |||||
| HOME, Colin Stuart | Director | 28 Roslyn Avenue Netherton HD4 7EW Huddersfield West Yorkshire | British | 2585820001 | ||||||
| HOWELLS, David John | Director | 3 Long Pastures Glemsford CO10 7SS Sudbury Suffolk | British | 34539860001 | ||||||
| KEARSLEY, Derek Robert | Director | 22 Havenwood Road WN1 2PA Wigan Lancashire | British | 12480250002 | ||||||
| LENNON, Sheila Elizabeth | Director | 15 Morrissey Close Eccleston WA10 4JW St Helens Merseyside | British | 33633220001 | ||||||
| MAIER, Michael | Director | 4a Granville Road Birkdale PR8 2HU Southport | United Kingdom | British | 63131930002 | |||||
| MARTIN, Terence John | Director | 525 Holcombe Road Greenmount BL8 4EL Bury Lancashire | England | British | 802200001 | |||||
| MCKENNA, John | Director | 13 Brooklands Road Eccleston WA10 5HE St Helens Merseyside | British | 2986940001 | ||||||
| MUMFORD, Martin James | Director | 1 Adel Park Croft LS16 8HT Leeds West Yorkshire | British | 16415090001 | ||||||
| NEATE, Robert William | Director | 148 Roe Lane PR9 7PN Southport Merseyside | United Kingdom | British | 12753060001 | |||||
| PILLING, Brian Joseph, Mr. | Director | Hall Lane Lathom L40 5UF Nr Ormskirk European Technical Centre Lancashire | England | British | 74192540001 | |||||
| SINGH, Kuldip | Director | Hall Lane Lathom L40 5UF Nr Ormskirk European Technical Centre Lancashire | United Kingdom | British | 95351890001 | |||||
| STRETCH, Gemma Louise | Director | Hall Lane Lathom L40 5UF Nr Ormskirk European Technical Centre Lancashire | England | British | 228498280001 |
Who are the persons with significant control of PDSL TRUSTEES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Pilkington Distribution Services Limited | Apr 06, 2016 | Hall Lane Lathom L40 5UF Ormskirk European Technical Centre England | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0