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PDQ GROUP LIMITED - The Office, Redbrook, Fordingbridge, Hampshire, United Kingdom
Company Information
- Company registration number
- 04461101
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- The Office
- Redbrook
- Fordingbridge
- Hampshire
- SP6 2ET The Office, Redbrook, Fordingbridge, Hampshire, SP6 2ET UK
Management
- Managing Directors
- LEWIS, Nicholas Douglas
- TUCKER, Scott Michael
- EARLEY, Robert Eugene
- Company secretaries
- OAKWOOD CORPORATE SECRETARY LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2002-06-14
- Age Of Company 2002-06-14 21 years
- SIC/NACE
- 30300
Ownership
- Beneficial Owners
- -
- Geoffrey S Rehnert
- Marc Wolpow
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- SPEED 9206 LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
✓
- Last Return Made Up To:
- 2012-06-14
- Annual Return
- Due Date: 2024-11-15
- Last Date: 2023-11-01
✓
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PDQ GROUP LIMITED Company Description
- PDQ GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 04461101. Its current trading status is "live". It was registered 2002-06-14. It was previously called SPEED 9206 LIMITED. It has declared SIC or NACE codes as "30300". It has 3 directors and 1 secretary. The latest accounts are filed up to 30/09/2011. The latest annual return was filed up to 2012-06-14.It can be contacted at The Office .
Get PDQ GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Pdq Group Limited - The Office, Redbrook, Fordingbridge, Hampshire, United Kingdom
- 2002-06-14
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for PDQ GROUP LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/04461101#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/04461101#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/04461101#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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accounts-with-accounts-type-group (2023-06-01) - AA
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confirmation-statement-with-no-updates (2023-11-01) - CS01
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termination-director-company-with-name-termination-date (2022-10-27) - TM01
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confirmation-statement-with-no-updates (2020-11-02) - CS01
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change-to-a-person-with-significant-control (2020-06-09) - PSC04
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termination-director-company-with-name-termination-date (2020-01-14) - TM01
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appoint-person-director-company-with-name-date (2020-01-14) - AP01
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keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-11-04) - CS01
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change-person-director-company-with-change-date (2019-09-30) - CH01
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accounts-with-accounts-type-group (2019-08-06) - AA
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confirmation-statement-with-updates (2019-07-23) - CS01
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confirmation-statement-with-updates (2019-07-22) - CS01
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change-account-reference-date-company-previous-extended (2019-03-26) - AA01
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mortgage-satisfy-charge-full (2018-05-14) - MR04
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mortgage-satisfy-charge-full (2018-01-17) - MR04
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accounts-with-accounts-type-group (2018-01-19) - AA
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confirmation-statement-with-no-updates (2018-06-25) - CS01
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mortgage-satisfy-charge-full (2018-07-20) - MR04
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resolution (2018-09-03) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2018-09-11) - TM01
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appoint-corporate-secretary-company-with-name-date (2018-09-11) - AP04
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termination-secretary-company-with-name-termination-date (2018-09-12) - TM02
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appoint-person-director-company-with-name-date (2018-09-13) - AP01
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capital-allotment-shares (2018-09-03) - SH01
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resolution (2018-09-21) - RESOLUTIONS
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notification-of-a-person-with-significant-control (2018-10-25) - PSC01
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cessation-of-a-person-with-significant-control (2018-10-25) - PSC07
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capital-variation-of-rights-attached-to-shares (2018-11-13) - SH10
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capital-name-of-class-of-shares (2018-11-13) - SH08
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capital-alter-shares-subdivision (2018-11-14) - SH02
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keyboard_arrow_right 2017
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accounts-with-accounts-type-group (2017-02-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-07-13) - AR01
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mortgage-charge-part-release-with-charge-number (2016-03-18) - MR05
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keyboard_arrow_right 2015
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keyboard_arrow_right 2014
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resolution (2014-03-14) - RESOLUTIONS
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termination-secretary-company-with-name (2014-02-10) - TM02
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appoint-person-secretary-company-with-name (2014-02-10) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-07) - AR01
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change-person-director-company-with-change-date (2014-08-20) - CH01
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capital-allotment-shares (2014-03-14) - SH01
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accounts-with-accounts-type-small (2014-07-24) - AA
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accounts-with-accounts-type-small (2013-03-06) - AA
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keyboard_arrow_right 2012
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change-person-secretary-company-with-change-date (2012-09-12) - CH03
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miscellaneous (2012-10-02) - MISC
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legacy (2012-08-15) - MG01
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keyboard_arrow_right 2010
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keyboard_arrow_right 2009
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legacy (2009-06-19) - 363a
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legacy (2003-07-18) - 363s
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legacy (2002-07-01) - 288a
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legacy (2002-06-20) - 287
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resolution (2002-07-01) - RESOLUTIONS
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memorandum-articles (2002-07-02) - MEM/ARTS
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certificate-change-of-name-company (2002-07-03) - CERTNM
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legacy (2002-10-16) - 123
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resolution (2002-10-16) - RESOLUTIONS
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legacy (2002-07-01) - 288b
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legacy (2002-12-18) - 88(2)R
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legacy (2002-07-17) - 88(2)R
