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Nom

PD Devices Limited
Adresse
Unit 1-2, Old Station Yard
South Brent
TQ10 9AL
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
7 novembre 2019
Société Numéro de Registre 04253515 Show on Companies House
Accountssmall
last accounts made up to 31 décembre 2022
Activité (Code NAF)26110 - Fabrication de composants électroniques
Statut de Sociétéactive
Noms Précédents
  • P D Devices Limited | Power Development
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    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB A.N. Wallis And Company Limited Status: Active Notified: 19/05/2016 Companies House Number: 03972865 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
    •
    Rendell, Michael John Kenneth Status: Active Notified: 06/04/2016 Date of Birth: 03/1951 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •

    Officers (5)

    Source: Companies House
    Brown, Christopher Derek Old Station Yard, South Brent, England Status: Active Notified: 14/11/2023 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British
    Kasprowicz, Matthias Old Station Yard, South Brent, England Status: Active Notified: 03/04/2023 Date of Birth: 10/1979 Occupation: Director Role: Director Country of Residence: United Arab Emirates Nationality: German
    Rendell, Michael John Kenneth Old Station Yard, South Brent, England Status: Active Notified: 17/07/2001 Date of Birth: 03/1951 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British
    Healy, Steven James Old Station Yard, South Brent, England Status: Ceased Notified: 04/05/2020 Ceased: 27/09/2023 Date of Birth: 01/1968 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Rimmington, Mark Vincent Old Station Yard, South Brent, England Status: Ceased Notified: 04/05/2020 Ceased: 14/11/2023 Date of Birth: 11/1964 Occupation: Director Role: Director Country of Residence: England Nationality: British