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P.D.W. Replacements Limited

NI022618

active
Private Limited Company
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

SUITE 9 RAILWAY STUDIOS, LISBURN, BT28 3AJ
Incorporated 25/04/1989

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

32990
Other manufacturing

Officers

Mrs Diane Walker

secretary · Since 25/04/1989

Also on 1 other board

Mr Paul Walker

director · Since 25/04/1989

DIRECTOR

BRITISH · NORTHERN IRELAND · Age 65

Also on 1 other board

Roland Conolly Savage

director · Since 31/03/2001

SALES SURVEYOR

BRITISH · NORTHERN IRELAND · Age 64

Also on 1 other board

Mrs Diane Walker

director · Since 28/02/2020

COMPANY SECRETARY/DIRECTOR

BRITISH · NORTHERN IRELAND · Age 63

Also on 1 other board

Persons with Significant Control

Mr Paul Walker

50–75% shares

British · Northern Ireland · Age 65

Suite 9, Railway Studios, Lisburn, BT28 3AJ

Notified 01/07/2016

Mr Roland Conolly Savage

25–50% shares

British · Northern Ireland · Age 64

Suite 9, Railway Studios, Lisburn, BT28 3AJ

Notified 01/07/2016

Charges2 outstanding

charge
satisfied

NORTHERN BANK LTD

Created 28/03/1996Registered 15/04/1996Satisfied 17/10/2007
charge
outstanding

NORTHERN BANK LTD

Created 17/10/1989Registered 20/10/1989
charge
outstanding

NORTHERN BANK LTD

Created 17/10/1989Registered 20/10/1989