This company is commonly known as P & I Design Limited. The company was founded 45 years ago and was given the registration number 01380566. The firm's registered office is in THORNABY. You can find them at 2 Reed Street, Gladstone Industrial Estate, Thornaby, Cleveland. This company's SIC code is 62012 - Business and domestic software development.
| Name | : | P & I DESIGN LIMITED |
|---|---|---|
| Company Number | : | 01380566 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 26 July 1978 |
| End of financial year | : | 31 July 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 2 Reed Street, Gladstone Industrial Estate, Thornaby, Cleveland, TS17 7AF |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 2 Reed Street, Gladstone Industrial Estate, Thornaby, TS17 7AF | Director | 28 March 2022 | Active |
| 2, Reed Street, Thornaby, Stockton-On-Tees, England, TS17 7AF | Director | 01 January 1998 | Active |
| 39 Bonington Crescent, The Grove, Billingham, TS23 3WJ | Secretary | 08 January 1996 | Active |
| 15 Grange Wood, Coulby Newham, Middlesbrough, TS8 0RT | Secretary | - | Active |
| 157 Whitehouse Road, Billingham, TS22 5BQ | Director | - | Active |
| 157 Whitehouse Road, Billingham, TS22 5BQ | Director | - | Active |
| 39 Bonington Crescent, The Grove, Billingham, TS23 3WJ | Director | 08 January 1996 | Active |
| 12 Northfield Road, Billingham, TS22 5EL | Director | 08 January 1996 | Active |
| 44, Gunnergate Lane, Marton-In-Cleveland, Middlesbrough, England, TS7 8HY | Director | - | Active |
| 44, Gunnergate Lane, Marton-In-Cleveland, Middlesbrough, England, TS7 8HY | Director | - | Active |
| Mrs Fiona Morgan | ||
| Notified on | : | 28 March 2022 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1966 |
| Nationality | : | British |
| Address | : | 2 Reed Street, Thornaby, TS17 7AF |
| Nature of control | : |
|
| Mr Michael Robert Edwards | ||
| Notified on | : | 11 November 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1964 |
| Nationality | : | British |
| Address | : | 2 Reed Street, Thornaby, TS17 7AF |
| Nature of control | : |
|
| Mr Martin James Morgan | ||
| Notified on | : | 11 November 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1968 |
| Nationality | : | British |
| Address | : | 2 Reed Street, Thornaby, TS17 7AF |
| Nature of control | : |
|
| Mr John Ernest Edwards | ||
| Notified on | : | 01 July 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1940 |
| Nationality | : | British |
| Address | : | 2 Reed Street, Thornaby, TS17 7AF |
| Nature of control | : |
|
| Mr David Raymond Ransome | ||
| Notified on | : | 01 July 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1951 |
| Nationality | : | British |
| Address | : | 2 Reed Street, Thornaby, TS17 7AF |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-09-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-01-12 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-09-27 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-09-27 | Officers | Change person director company with change date. | Download |
| 2022-04-06 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-04-06 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-04-04 | Officers | Appoint person director company with name date. | Download |
| 2022-01-05 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-01-05 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-12-14 | Capital | Capital cancellation shares. | Download |
| 2021-12-14 | Capital | Capital return purchase own shares. | Download |
| 2021-11-26 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-11-15 | Officers | Termination secretary company with name termination date. | Download |
| 2021-11-15 | Officers | Termination director company with name termination date. | Download |
| 2021-10-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-01-21 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-11-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-12-05 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-12-05 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-12-05 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-12-05 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-11-25 | Capital | Capital return purchase own shares. | Download |
| 2019-11-25 | Capital | Capital return purchase own shares. | Download |
| 2019-11-19 | Capital | Capital name of class of shares. | Download |
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