PDSVALE (UK) LIMITED

Overview

Company Name	PDSVALE (UK) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05378150
Jurisdiction	England/Wales
Date of Creation	Feb 28, 2005

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of PDSVALE (UK) LIMITED?

Support activities for other mining and quarrying (09900) / Mining and Quarrying
Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

Where is PDSVALE (UK) LIMITED located?

Registered Office Address	Vale House Ponsanooth TR3 7JB Truro
Undeliverable Registered Office Address	No

What are the latest accounts for PDSVALE (UK) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for PDSVALE (UK) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 28, 2026
Next Confirmation Statement Due	Mar 14, 2026
Next Confirmation Statement Made Up To	Feb 28, 2025
Overdue	No

What are the latest filings for PDSVALE (UK) LIMITED?

Filings
Date	Description	Document	Type
Mar 06, 2025	Confirmation statement made on Feb 28, 2025 with no updates	3 pages	CS01

Dec 02, 2024	Accounts for a dormant company made up to Mar 31, 2024	9 pages	AA

Mar 11, 2024	Confirmation statement made on Feb 29, 2024 with no updates	3 pages	CS01

Dec 05, 2023	Accounts for a dormant company made up to Mar 31, 2023	9 pages	AA

Mar 07, 2023	Confirmation statement made on Feb 28, 2023 with no updates	3 pages	CS01

Nov 30, 2022	Accounts for a dormant company made up to Mar 31, 2022	10 pages	AA

Mar 02, 2022	Register inspection address has been changed from 5 Chiswick Lodge Liston Road Marlow Bucks SL7 1AG England to Vale House Ponsanooth Truro TR3 7JB	1 pages	AD02

Mar 01, 2022	Confirmation statement made on Feb 28, 2022 with no updates	3 pages	CS01

Dec 08, 2021	Accounts for a dormant company made up to Mar 31, 2021	9 pages	AA

Apr 29, 2021	Confirmation statement made on Feb 28, 2021 with no updates	3 pages	CS01

Apr 29, 2021	Termination of appointment of John William Ager as a director on Dec 19, 2020	1 pages	TM01

Apr 29, 2021	Register(s) moved to registered office address Vale House Ponsanooth Truro TR3 7JB	1 pages	AD04

Dec 07, 2020	Accounts for a dormant company made up to Mar 31, 2020	9 pages	AA

Mar 09, 2020	Confirmation statement made on Feb 29, 2020 with no updates	3 pages	CS01

Dec 11, 2019	Micro company accounts made up to Mar 31, 2019	2 pages	AA

Dec 11, 2019	Cessation of David. Best as a person with significant control on Dec 07, 2019	1 pages	PSC07

Dec 11, 2019	Termination of appointment of David Best as a director on Dec 07, 2019	1 pages	TM01

Dec 11, 2019	Termination of appointment of John William Ager as a director on Dec 07, 2019	1 pages	TM01

Apr 10, 2019	Confirmation statement made on Feb 28, 2019 with no updates	3 pages	CS01

Apr 10, 2019	Termination of appointment of John William Ager as a secretary on Mar 31, 2019	1 pages	TM02

Apr 10, 2019	Appointment of Mrs Debra Anne Tyrrell as a secretary on Mar 31, 2019	2 pages	AP03

May 03, 2018	Micro company accounts made up to Mar 31, 2018	7 pages	AA

Mar 13, 2018	Confirmation statement made on Feb 28, 2018 with no updates	3 pages	CS01

Mar 13, 2018	Register inspection address has been changed from C/O John Ager 4 Harescombe Court Penn Road Beaconsfield Buckinghamshire HP9 2PY England to 5 Chiswick Lodge Liston Road Marlow Bucks SL7 1AG	1 pages	AD02

Nov 20, 2017	Micro company accounts made up to Mar 31, 2017	8 pages	AA

View All Filings

Who are the officers of PDSVALE (UK) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
TYRRELL, Debra Anne Vale House Ponsanooth TR3 7JB Truro	Mar 31, 2019		Secretary	Vale House Ponsanooth TR3 7JB Truro					257392420001
TYRRELL, Patrick John, Commodore Vale House Ponsanooth TR3 7JB Truro Cornwall	Feb 28, 2005		Director	Vale House Ponsanooth TR3 7JB Truro Cornwall	England	British	1950-1	Management Consultant	61878420004
VIKSTROM, Mats Ove Vale House Ponsanooth TR3 7JB Truro	Nov 07, 2014		Director	Vale House Ponsanooth TR3 7JB Truro	Sweden	Swedish	1960-8	Engineering Consultant	193921570001
AGER, John William Harescombe Court Penn Road HP9 2PY Beaconsfield 4 Buckinghamshire England	Feb 28, 2005	Mar 31, 2019	Secretary	Harescombe Court Penn Road HP9 2PY Beaconsfield 4 Buckinghamshire England		British		Management Consultant	129392710001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Feb 28, 2005	Feb 28, 2005	Nominee Secretary	Church Street NW8 8EP London 26					900008300001
AGER, John William Penn Road HP9 2PY Beaconsfield 4 Harescombe Court Buckinghamshire England	Jan 15, 2011	Dec 19, 2020	Director	Penn Road HP9 2PY Beaconsfield 4 Harescombe Court Buckinghamshire England	United Kingdom	British	1931-11	Business Consultant	159167430006
AGER, John William The Highway HP9 1QQ Beaconsfield 15a Buckinghamshire England	Jan 15, 2011	Dec 07, 2019	Director	The Highway HP9 1QQ Beaconsfield 15a Buckinghamshire England	United Kingdom	British	1931-11	Business Consultant	159167430001
AGER, John William Dunstanville Terrace TR11 2SW Falmouth 14 Cornwall	Mar 28, 2008	Nov 15, 2010	Director	Dunstanville Terrace TR11 2SW Falmouth 14 Cornwall	United Kingdom	British	1931-11	Management Consultant	129392710001
BEST, David, Dr Vale House Ponsanooth TR3 7JB Truro	Mar 23, 2011	Dec 07, 2019	Director	Vale House Ponsanooth TR3 7JB Truro	Luxembourg	British	1952-3	Management Consultant	160459250001
SMITH, George Frederick 2 Inch Marnock East Kilbride G74 2JQ Glasgow Lanarkshire	Feb 28, 2005	Nov 07, 2007	Director	2 Inch Marnock East Kilbride G74 2JQ Glasgow Lanarkshire	Scotland	British	1957-8	Company Director	704270001
WOODCOCK, William 9 Le Maizeray 5000 St George Montcocq France	Feb 28, 2005	Jun 26, 2013	Director	9 Le Maizeray 5000 St George Montcocq France	France	British	1945-10	Company Director	103464210001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PDSVALE (UK) LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Dr David. Best Vale House Ponsanooth TR3 7JB Truro Vale House Cornwall United Kingdom	Apr 06, 2016	Vale House Ponsanooth TR3 7JB Truro Vale House Cornwall United Kingdom	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Commodore Patrick John Tyrrell Vale House Ponsanooth TR3 7JB Truro Vale House, Cornwall United Kingdom	Apr 06, 2016	Vale House Ponsanooth TR3 7JB Truro Vale House, Cornwall United Kingdom	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

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.
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