PDE EUROPE LIMITED
PDE EUROPE LIMITED is an active private limited company, incorporated on 28 February 2002. The nature of the business is Wholesale of computers, computer peripheral equipment and software. The company's registered office is on New Mill Road, Wokingham. The company's accounts were last made up to 28 February 2023, are next due on 30 November 2024, and fall under the accounts category: Micro Entity. PDE EUROPE LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 04384283 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 28/02/2002 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 1 SUNFIELD BUSINESS PARK NEW MILL ROAD |
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Address Line 2 | FINCHAMPSTEAD |
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Post Town | WOKINGHAM |
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Country | ENGLAND |
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Postcode | RG40 4QT |
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Accounts
Accounting Reference Date | 28th February |
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Accounts Next Due Date | 30/11/2024 |
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Accounts Last Made Up Date | 28/02/2023 |
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Accounts Category | MICRO ENTITY |
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Confirmation Statement
Next Due Date | 14/03/2025 |
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Last Made Up Date | 29/02/2024 |
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Return
Next Due Date | 28/03/2017 |
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Last Made Up Date | 28/02/2016 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
46510 - Wholesale of computers, computer peripheral equipment and software
Company Name History
From incorporation onwards:
PDE EUROPE LIMITED
Directors
(The company's officers)
JAMES JYH CHIAN HUANG
(~69 year old American national)
17908 VIERRA AVENUE, CERRITOS, CALIFORNIA, CA 90703, UNITED STATES
- Current Director
- Gives occupation as ENGINEER
- Usually resident in UNITED STATES
Appointed on 12/03/2002
CHRISTOPHER MERCHANT
(~60 year old American national)
6762 RED COACH DRIVE, HUNTINGTON BEACH, CALIFORNIA, CA 92647, UNITED STATES
- Current Director
- Gives occupation as MANAGER
- Usually resident in UNITED STATES
Appointed on 12/03/2002
LISA WATSON
(~64 year old American national)
13646 ACLARE LANE, CERRITOS, CALIFORNIA, CA 90703, UNITED STATES
- Current Director
- Gives occupation as FINANCIAL DIRECTOR
- Usually resident in UNITED STATES
Appointed on 12/03/2002
DIANA MAY MIDDLEDITCH
(British national)
1 SUNFIELD BUSINESS PARK NEW MILL ROAD, FINCHAMPSTEAD, WOKINGHAM, RG40 4QT, ENGLAND
Appointed on 31/07/2014
Shareholders
(Persons of Significant Control)
Mr Christopher Merchant
(~60 year old American national)
1 Sunfield Business Park, New Mill Road, Finchampstead, Wokingham, RG40 4QT, England
- Owns between 25% and 50% of the shares.
Notified on 06/04/2016
Mr James Jyh Chian Huang
(~69 year old American national)
1 Sunfield Business Park, New Mill Road, Finchampstead, Wokingham, RG40 4QT, England
- Owns between 25% and 50% of the shares.
Notified on 06/04/2016
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
PDE EUROPE LIMITED: Maps
Maps show the location of the postcode of the registered office, RG40 4QT.
Map of PDE EUROPE LIMITED at local scale
Map of PDE EUROPE LIMITED at district scale
More Companies in RG40 4QT
Other companies with registered offices in RG40 4QT:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)