PDQ GROUP LIMITED
Active - Accounts Filed
General Information
NAME
PDQ GROUP LIMITED
COMPANY NUMBER
04461101
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
30300 -
Manufacture of air and spacecraft and related machinery
INCORPORATION DATE
14/06/2002
(22 years and 5 months old)
WEBSITE
www.pdq-airspares.co.uk
CONFIRMATION STATEMENT MADE UP TO
01/11/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
14/06/2002
03/07/2002
SPEED 9206 LIMITED
HAMPSHIRE SP62ET
SP6 2ET
Telephone: 01425652200
TPS: No
PDQ GROUP LIMITED
The Office Redbrook
Fordingbridge
Hampshire
SP6 2ET
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PDQ GROUP LIMITED | Active - Accounts Filed | View Report |
| PDQ AIRSPARES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/11/2024 | New Confirmation Statement filed |
| 26/09/2024 | New Accounts filed |
| 13/12/2023 | New Board Member Fred Short (930966617) Appointed |
Credit Risk Overview
Want to learn more about PDQ GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PDQ GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PDQ GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
31/08/2018 - Present (6 years and 2 months) Born in N/A |
Active | Secretary |
Current: 2268 Past: 2092 |
View Report |
|
31/08/2018 - Present (6 years and 2 months) Born in Jul 1971 (age: 53) |
Active | Director |
Current: 3 Past: 3 |
View Report |
|
08/09/2022 - Present (2 years and 2 months) Born in Feb 1961 (age: 63) |
Active | Director |
Current: 3 Past: 13 |
View Report |
|
01/12/2023 - Present (11 months) Born in Aug 1966 (age: 58) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
01/12/2023 - Present (11 months) Born in Aug 1966 (age: 58) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PDQ GROUP LIMITED | Active - Accounts Filed | View Report |
| PDQ AIRSPARES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/11/2024 | New Confirmation Statement filed |
| 26/09/2024 | New Accounts filed |
| 13/12/2023 | New Board Member Fred Short (930966617) Appointed |
| 07/12/2023 | Nicholas Douglas Lewis (903093376) has left the board |
| 07/12/2023 | New Board Member Paul Rice (930966615) Appointed |
| 07/12/2023 | New Board Member Fred Short (931669898) Appointed |
| 07/11/2023 | New Confirmation Statement filed |
| 06/06/2023 | New Accounts filed |
| 12/11/2022 | New Confirmation Statement filed |
| 01/11/2022 | Gregory Alan Hann (926499229) has left the board |
| 01/11/2022 | New Board Member Robert Eugene Earley (930160420) Appointed |
| 02/07/2022 | New Accounts filed |
| 02/07/2022 | New Confirmation Statement filed |
| 07/11/2020 | New Confirmation Statement filed |
| 11/09/2020 | New Accounts filed |
| 16/01/2020 | Mauricio Perini (925030378) has left the board |
| 16/01/2020 | New Board Member Gregory Alan Hann (926499229) Appointed |
| 08/11/2019 | New Confirmation Statement filed |
| 10/08/2019 | New Accounts filed |
| 26/07/2019 | New Confirmation Statement filed |
| 28/09/2018 | OAKWOOD CORPORATE SECRETARY LIMITED (925030361) has left the board |
| 28/09/2018 | New Company Secretary OAKWOOD CORPORATE SECRETARY LIMITED (914635809) Appointed |
| 17/09/2018 | New Board Member Mauricio Perini (925030378) Appointed |
| 17/09/2018 | New Board Member Scott Michael Tucker (924809894) Appointed |
| 14/09/2018 | Clare Alison Lewis (918497903) has left the board |
| 13/09/2018 | Christopher John Miller (905533509) has left the board |
| 13/09/2018 | New Company Secretary OAKWOOD CORPORATE SECRETARY LIMITED (925030361) Appointed |
| 29/06/2018 | New Confirmation Statement filed |
| 24/01/2018 | New Accounts filed |
| 19/06/2017 | New Annual Return filed |
| 11/02/2017 | New Accounts filed |
| 19/07/2016 | New Annual Return filed |
| 02/04/2016 | New Accounts filed |
| 01/08/2015 | New Annual Return filed |
| 26/06/2015 | New Accounts filed |
| 29/07/2014 | New Accounts filed |
| 11/07/2014 | New Annual Return filed |
| 12/02/2014 | New Company Secretary Clare Alison Lewis (918497903) Appointed |
| 29/06/2013 | New Annual Return filed |
| 27/06/2013 | Change in Reg. Office |
| 16/04/2013 | Change in Reg. Office |
| 11/03/2013 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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