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PDE EUROPE LIMITED

Low
Company·GB
OOGB-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
Holdings / subsidiaries

None in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1Mr Christopher Merchantbeneficial owner 50%PDE EUROPE LIMITED
  2. 1Mr James Jyh Chian Huangbeneficial owner 50%PDE EUROPE LIMITED
  3. 1Mr Christopher Merchantbeneficial owner 37.5%PDE EUROPE LIMITED
  4. 1Mr James Jyh Chian Huangbeneficial owner 37.5%PDE EUROPE LIMITED

Activity timeline

  1. Companies House
    Accounts overdue
  2. Companies House
    Confirmation statement overdue
  3. Companies House
    Latest accounts made up
  4. Companies House
    Registered

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 May
    secretary · British · appt 2014-07-31
  • HUANG, James Jyh Chian
    director · American · appt 2002-03-12
  • MERCHANT, Christopher
    director · American · appt 2002-03-12
  • WATSON, Lisa
    director · 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

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