PD-FRAME LIMITED
Overview
| Company Name | PD-FRAME LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08604639 |
| 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 PD-FRAME LIMITED?
- Other information technology service activities (62090) / Information and communication
Where is PD-FRAME LIMITED located?
| Registered Office Address | Riverside House Kings Reach Business Park Yew Street SK4 2HD Stockport Cheshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PD-FRAME LIMITED?
| Company Name | From | Until |
|---|---|---|
| PI-FRAME DEVELOPMENTS LIMITED | Jul 10, 2013 | Jul 10, 2013 |
What are the latest accounts for PD-FRAME LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for PD-FRAME LIMITED?
| Last Confirmation Statement Made Up To | Jul 10, 2025 |
|---|---|
| Next Confirmation Statement Due | Jul 24, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 10, 2024 |
| Overdue | No |
What are the latest filings for PD-FRAME LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a dormant company made up to Dec 31, 2024 | 2 pages | AA | ||||||||||
Confirmation statement made on Jul 10, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2023 | 2 pages | AA | ||||||||||
Confirmation statement made on Jul 10, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2022 | 2 pages | AA | ||||||||||
Confirmation statement made on Jul 10, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2021 | 3 pages | AA | ||||||||||
Termination of appointment of Nigel David Bennett as a director on Feb 09, 2022 | 1 pages | TM01 | ||||||||||
Appointment of Mr Paul Andrew Whitney as a director on Feb 09, 2022 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Jul 10, 2021 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2020 | 3 pages | AA | ||||||||||
Confirmation statement made on Jul 10, 2020 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2019 | 3 pages | AA | ||||||||||
Confirmation statement made on Jul 10, 2019 with updates | 5 pages | CS01 | ||||||||||
Director's details changed for Mr Nigel David Bennett on Jun 24, 2019 | 2 pages | CH01 | ||||||||||
Change of details for Mr Stephen William Robson as a person with significant control on Jun 18, 2019 | 2 pages | PSC04 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2018 | 3 pages | AA | ||||||||||
Confirmation statement made on Jul 10, 2018 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2017 | 3 pages | AA | ||||||||||
Confirmation statement made on Jul 10, 2017 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2016 | 3 pages | AA | ||||||||||
Confirmation statement made on Jul 10, 2016 with updates | 6 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 2 pages | AA | ||||||||||
Annual return made up to Jul 10, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2014 | 2 pages | AA | ||||||||||
Who are the officers of PD-FRAME LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HAYES, Lyndsey | Director | Kings Reach Business Park Yew Street SK4 2HD Stockport Riverside House Cheshire United Kingdom | United Kingdom | British | Director | 62271190002 | ||||
| ROBSON, Stephen William | Director | Kings Reach Business Park Yew Street SK4 2HD Stockport Riverside House Cheshire United Kingdom | England | British | Director | 62407450003 | ||||
| WHITNEY, Paul Andrew | Director | Kings Reach Business Park Yew Street SK4 2HD Stockport Riverside House Cheshire England | United Kingdom | British | Director | 87846290002 | ||||
| BENNETT, Nigel David | Director | Yew St SK4 2HD Stockport Riverside House Kings Reach Business Park United Kingdom | United Kingdom | British | Director | 50780030007 |
Who are the persons with significant control of PD-FRAME LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Stephen William Robson | Apr 06, 2016 | Yew Street SK4 2HD Stockport Riverside House Kings Reach Business Park Cheshire United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of 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. - license: CC0