This company is commonly known as P & Q International Plc. The company was founded 45 years ago and was given the registration number 01413728. The firm's registered office is in MILTON. You can find them at Milton Hall, Ely Road, Milton, Cambridgeshire. This company's SIC code is 62011 - Ready-made interactive leisure and entertainment software development.
| Name | : | P & Q INTERNATIONAL PLC |
|---|---|---|
| Company Number | : | 01413728 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 07 February 1979 |
| End of financial year | : | 30 November 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Milton Hall, Ely Road, Milton, Cambridgeshire, England, CB24 6WZ |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Milton Hall, Ely Road, Milton, England, CB24 6WZ | Secretary | 15 September 2020 | Active |
| Milton Hall, Ely Road, Milton, England, CB24 6WZ | Director | - | Active |
| Manufactory House, Bell Lane, Hertford, England, SG14 1BP | Corporate Director | 01 December 2012 | Active |
| Lakeside, Aspenden, Buntingford, SG9 9PG | Secretary | - | Active |
| New Hall Farm House, Fanhams Hall Road, Wareside, SG12 7SD | Secretary | 31 May 1996 | Active |
| 1 Mangrove Drive, Hertford, SG13 8AW | Secretary | 31 January 1999 | Active |
| 19 Sunnyside Road, Epping, CM16 4JP | Secretary | 20 May 1997 | Active |
| 44 Wimpson Lane, Southampton, SO16 4QF | Director | 21 October 1996 | Active |
| 14 Hepburn Street, Freemans Bay, Auckland, | Director | 15 March 1997 | Active |
| 132 Weston Park, London, N8 9PN | Director | 21 September 1994 | Active |
| 1 Mangrove Drive, Hertford, SG13 8AW | Director | 20 May 2004 | Active |
| 1 Mangrove Drive, Hertford, SG13 8AW | Director | 09 December 1997 | Active |
| Mr Donald Gardiner | ||
| Notified on | : | 01 January 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1952 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Milton Hall, Ely Road, Milton, England, CB24 6WZ |
| Nature of control | : |
|
| Mr Donald Gardiner | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 4 Pepys Terrace,, Impington, England, CB24 6WZ |
| Nature of control | : |
|
| Mrs Nelly Gardiner | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1956 |
| Nationality | : | Belgian |
| Country of residence | : | England |
| Address | : | Milton Hall, Ely Road, Milton, England, CB24 6WZ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-11-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-09-26 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-09-26 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-06-09 | Accounts | Accounts with accounts type full. | Download |
| 2022-10-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-06-08 | Accounts | Accounts with accounts type full. | Download |
| 2021-11-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-06-10 | Accounts | Accounts with accounts type full. | Download |
| 2021-01-20 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-01-20 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-12-30 | Officers | Change person director company with change date. | Download |
| 2020-12-30 | Officers | Change person secretary company with change date. | Download |
| 2020-12-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-29 | Officers | Appoint person secretary company with name date. | Download |
| 2020-12-29 | Officers | Change corporate director company with change date. | Download |
| 2020-12-29 | Officers | Change person director company with change date. | Download |
| 2020-10-09 | Accounts | Accounts with accounts type full. | Download |
| 2020-09-14 | Officers | Termination secretary company with name termination date. | Download |
| 2019-11-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-06-06 | Accounts | Accounts with accounts type full. | Download |
| 2018-12-18 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-11-08 | Accounts | Change account reference date company current extended. | Download |
| 2018-03-23 | Address | Change registered office address company with date old address new address. | Download |
| 2018-03-23 | Officers | Change person director company with change date. | Download |
| 2018-03-23 | Officers | Change corporate director company with change date. | Download |
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