PDI LIMITED
Overview
| Company Name | PDI LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10743824 |
| 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 PDI LIMITED?
- Support activities for petroleum and natural gas mining (09100) / Mining and Quarrying
Where is PDI LIMITED located?
| Registered Office Address | One St Peter's Square M2 3DE Manchester England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PDI LIMITED?
| Company Name | From | Until |
|---|---|---|
| NEWCO 987 LIMITED | Apr 27, 2017 | Apr 27, 2017 |
What are the latest accounts for PDI LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for PDI LIMITED?
| Last Confirmation Statement Made Up To | Apr 26, 2025 |
|---|---|
| Next Confirmation Statement Due | May 10, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 26, 2024 |
| Overdue | No |
What are the latest filings for PDI LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
legacy | pages | ANNOTATION | ||
Appointment of Addleshaw Goddard (Scotland) Secretarial Limited as a secretary on Jan 01, 2025 | 2 pages | AP04 | ||
Registered office address changed from 1 Park Row Leeds LS1 5AB United Kingdom to One St Peter's Square Manchester M2 3DE on Jan 16, 2025 | 1 pages | AD01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 2 pages | AA | ||
Confirmation statement made on Apr 26, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of James Drummond as a director on Jan 31, 2024 | 1 pages | TM01 | ||
Appointment of Mr Stuart James Cochrane as a director on Feb 01, 2024 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 2 pages | AA | ||
Confirmation statement made on Apr 26, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 2 pages | AA | ||
Confirmation statement made on Apr 26, 2022 with no updates | 3 pages | CS01 | ||
Appointment of Mr James Drummond as a director on Nov 30, 2021 | 2 pages | AP01 | ||
Termination of appointment of Michael Noel O'sullivan as a director on Nov 30, 2021 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 2 pages | AA | ||
Confirmation statement made on Apr 26, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2019 | 2 pages | AA | ||
Confirmation statement made on Apr 26, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2018 | 2 pages | AA | ||
Confirmation statement made on Apr 26, 2019 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2017 | 2 pages | AA | ||
Appointment of Michael Noel O'sullivan as a director on Aug 03, 2018 | 2 pages | AP01 | ||
Termination of appointment of Daniel Joseph Mcgowan as a director on May 14, 2018 | 1 pages | TM01 | ||
Confirmation statement made on Apr 26, 2018 with updates | 5 pages | CS01 | ||
Termination of appointment of Donald Macleod as a director on Aug 14, 2017 | 1 pages | TM01 | ||
Appointment of Mr Daniel Joseph Mcgowan as a director on Aug 30, 2017 | 2 pages | AP01 | ||
Who are the officers of PDI LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED | Secretary | Canning Street EH3 8EH Edinburgh Exchange Tower, 19 Scotland |
| 665080009 | ||||||||||
| PINSENT MASONS SECRETARIAL LIMITED | Secretary | Park Row LS1 5AB Leeds 1 United Kingdom |
| 76579530001 | ||||||||||
| COCHRANE, Stuart James | Director | St Peter's Square M2 3DE Manchester One England | Scotland | British | Company Director | 301168370001 | ||||||||
| DRUMMOND, James | Director | 137 - 139 Gallowgate AB25 6NS Aberdeen Pdi House United Kingdom | Scotland | British | Managing Director | 290103430001 | ||||||||
| MACLEOD, Donald | Director | AB25 1BU Aberdeen 137-139 Gallowgate United Kingdom | United Kingdom | British | Operations Director | 184871420001 | ||||||||
| MCGOWAN, Daniel Joseph | Director | LS1 5AB Leeds 1 Park Row United Kingdom | United Kingdom | British | Ceo | 127755370001 | ||||||||
| O'SULLIVAN, Michael Noel | Director | Gallowgate AB25 1BU Aberdeen 137-139 United Kingdom | United Kingdom | Irish | Service | 246320130001 |
Who are the persons with significant control of PDI LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Project Development International Limited | Apr 27, 2017 | LS1 5AB Leeds 1 Park Row West Yorkshire United Kingdom | No | ||||||||||
| |||||||||||||
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