This company is commonly known as Pdq Airspares Limited. The company was founded 33 years ago and was given the registration number 02526963. The firm's registered office is in FORDINGBRIDGE. You can find them at The Office Redbrook, Ringwood Road, Fordingbridge, Hampshire. This company's SIC code is 30300 - Manufacture of air and spacecraft and related machinery.
| Name | : | PDQ AIRSPARES LIMITED |
|---|---|---|
| Company Number | : | 02526963 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 01 August 1990 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | The Office Redbrook, Ringwood Road, Fordingbridge, Hampshire, SP6 2ET |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 3rd Floor, 1 Ashley Road, Altrincham, United Kingdom, WA14 2DT | Corporate Secretary | 31 August 2018 | Active |
| 5200, Sheila St, Commerce, United States, 90040 | Director | 08 September 2022 | Active |
| The Office, Redbrook, Ringwood Road, Fordingbridge, United Kingdom, SP6 2ET | Director | 23 May 2023 | Active |
| Fdh Aero, 400 Continental Blvd., Suite 280, El Segundo, California, United States, 90245 | Director | 23 May 2023 | Active |
| 400, Continental Blvd., Suite 280, El Segundo, United States, 90245 | Director | 31 August 2018 | Active |
| 55, Ashley Drive South, Ashley Heath, Ringwood, United Kingdom, BH24 2JP | Secretary | 15 January 2014 | Active |
| 17 Queens Road, Ferndown, BH22 9RT | Secretary | 06 July 1997 | Active |
| Packhorse, Beaucroft Lane Colehill, Wimborne, BH21 2LB | Secretary | - | Active |
| 147, Pinehurst Road, West Moors, United Kingdom, BH22 OAW | Secretary | 19 February 2003 | Active |
| 20 Ryall Road, Poole, BH17 9FA | Secretary | 22 February 1999 | Active |
| 400, Continental Blvd., Suite 280, El Segundo, United States, 90245 | Director | 29 September 2019 | Active |
| Packhorse, Beaucroft Lane Colehill, Wimborne, BH21 2LB | Director | - | Active |
| West Barns, Bleak Hill, Harbridge, Bleak Hill, Harbridge, Ringwood, England, BH24 3PX | Director | - | Active |
| The Office, Redbrook, Ringwood Road, Fordingbridge, SP6 2ET | Director | - | Active |
| 7321, Commercial Blvd. E., Arlington, United States, 76001 | Director | 31 August 2018 | Active |
| 54 Forest House, Russell Cotes Road, Bournemouth, BH1 3UB | Director | 01 October 1993 | Active |
| 20 Ryall Road, Poole, BH17 9FA | Director | 01 September 1999 | Active |
| 31 Court Meadow Close, Rotherfield, Crowborough, TN6 3LW | Director | 23 January 1997 | Active |
| 43 Hawthorn Way, Storrington, Pulborough, RH20 4NJ | Director | 05 November 1998 | Active |
| Pdq Group Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | The Office, Redbrook, Ringwood Road, Fordingbridge, England, SP6 2ET |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-13 | Officers | Change person director company with change date. | Download |
| 2023-11-03 | Address | Move registers to sail company with new address. | Download |
| 2023-11-03 | Address | Change sail address company with new address. | Download |
| 2023-08-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-06-01 | Accounts | Accounts with accounts type full. | Download |
| 2023-06-01 | Officers | Termination director company with name termination date. | Download |
| 2023-06-01 | Officers | Appoint person director company with name date. | Download |
| 2023-06-01 | Officers | Appoint person director company with name date. | Download |
| 2022-10-27 | Officers | Termination director company with name termination date. | Download |
| 2022-10-27 | Officers | Appoint person director company with name date. | Download |
| 2022-08-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-06-28 | Accounts | Accounts with accounts type full. | Download |
| 2021-08-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-07-21 | Accounts | Accounts with accounts type full. | Download |
| 2020-09-03 | Accounts | Accounts with accounts type full. | Download |
| 2020-08-05 | Officers | Change person director company with change date. | Download |
| 2020-08-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-08-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-01-14 | Officers | Appoint person director company with name date. | Download |
| 2020-01-14 | Officers | Termination director company with name termination date. | Download |
| 2019-09-30 | Officers | Change person director company with change date. | Download |
| 2019-08-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-08-22 | Accounts | Accounts with accounts type full. | Download |
| 2019-08-09 | Accounts | Change account reference date company previous shortened. | Download |
| 2018-09-27 | Resolution | Resolution. | Download |
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