LIVE · CORPUS
/ Dossier
■
PDE EUROPE LIMITED
LowOOGB-COH-04384283
- Status
- active
- Incorporated
- 2002-02-28
- Legal form
- ltd
- Activity
- 46510
- Registered office
- 1 Sunfield Business Park New Mill Road, Finchampstead, Wokingham, RG40 4QT, England
PDE EUROPE LIMITED is a ltd registered in GB, incorporated 2002-02-28 (active).
Ownership & control
Owners / controllers
- PDE EUROPE LIMITED
Holdings / subsidiaries
None in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Mr Christopher Merchantbeneficial owner 50%→PDE EUROPE LIMITED
- 1Mr James Jyh Chian Huangbeneficial owner 50%→PDE EUROPE LIMITED
- 1Mr Christopher Merchantbeneficial owner 37.5%→PDE EUROPE LIMITED
- 1Mr James Jyh Chian Huangbeneficial owner 37.5%→PDE EUROPE LIMITED
Activity timeline
- Companies HouseAccounts overdue
- Companies HouseConfirmation statement overdue
- Companies HouseLatest accounts made up
- Companies HouseRegistered
Company profile· live · Companies House
- Company no.
- 04384283
- Status
- active
- Type
- ltd
- Incorporated
- 2002-02-28
- Registered office
- 1 Sunfield Business Park New Mill Road, Finchampstead, Wokingham, RG40 4QT, England
- SIC
- 46510
Officers · 4 active
- MIDDLEDITCH, Diana Maysecretary · British · appt 2014-07-31
- HUANG, James Jyh Chiandirector · American · appt 2002-03-12
- MERCHANT, Christopherdirector · American · appt 2002-03-12
- WATSON, Lisadirector · American · appt 2002-03-12
- MIDDLEDITCH, Ian Peter(resigned)secretary · British · appt 2002-03-12
- RWL REGISTRARS LIMITED(resigned)corporate nominee secretary · appt 2002-02-28
- BONUSWORTH LIMITED(resigned)corporate nominee director · appt 2002-02-28
Beneficial owners · PSC · 2 current
- ●Mr James Jyh Chian Huang25–50% sharesindividual PSC · England · since 2016-04-06
- ●Mr Christopher Merchant25–50% sharesindividual PSC · England · since 2016-04-06
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
FILING & COMPLIANCE
- Accounts type
- unaudited abridged
- Last accounts
- 2024-08-31
- Accounts due
- 2026-05-31overdue
- Confirmation stmt due
- 2026-03-14overdue