This company is commonly known as P.d.q. Distribution Limited. The company was founded 37 years ago and was given the registration number 02105582. The firm's registered office is in BIRMINGHAM. You can find them at 6 Pavilion Drive, Holford, Birmingham, West Midlands. This company's SIC code is 52103 - Operation of warehousing and storage facilities for land transport activities.
| Name | : | P.D.Q. DISTRIBUTION LIMITED |
|---|---|---|
| Company Number | : | 02105582 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 03 March 1987 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 6 Pavilion Drive, Holford, Birmingham, West Midlands, B6 7BB |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 6 Pavilion Drive, Holford, Birmingham, B6 7BB | Secretary | 28 January 2013 | Active |
| 6 Pavilion Drive, Holford, Birmingham, B6 7BB | Director | 19 August 1998 | Active |
| 6, Pavilion Drive, Holford, Birmingham, England, B6 7BB | Director | 28 January 2013 | Active |
| 6 Pavilion Drive, Holford, Birmingham, B6 7BB | Director | 22 March 2011 | Active |
| Da Vinci House, 17 Heather Court Gardens, Sutton Coldfield, B74 2ST | Secretary | - | Active |
| 6 Pavilion Drive, Holford, Birmingham, B6 7BB | Secretary | 22 March 2011 | Active |
| 6 Pavilion Drive, Holford, Birmingham, B6 7BB | Secretary | 01 April 2003 | Active |
| Bradfield House, Rising Lane, Lapworth, B94 6HP | Director | - | Active |
| Da Vinci House, 17 Heather Court Gardens, Sutton Coldfield, B74 2ST | Director | 28 June 1996 | Active |
| The Vinery, Eastrop Grange, Highworth Swindon, SN6 7AT | Director | 23 November 1997 | Active |
| 872 9th Street, Manhattan Beach, Usa, | Director | 01 January 2004 | Active |
| 3660 Barry Avenue, Los Angeles, Usa, 90066 | Director | 23 November 1997 | Active |
| Prices Lodge, 2 Netherhall Road, Hartshorne, DE11 7AA | Director | 01 July 1996 | Active |
| 843 Yale Street, Santa Monica, Usa, 90403 | Director | 23 November 1997 | Active |
| 18 Marlboroug Crescent, London, W4 1HQ | Director | 01 July 2008 | Active |
| 18 Marlboroug Crescent, London, W4 1HQ | Director | 01 July 2008 | Active |
| 284 N Tigertail Road, Los Angeles, U S A, 9004928 | Director | 23 November 1997 | Active |
| 6 Pavilion Drive, Holford, Birmingham, B6 7BB | Director | 02 April 2010 | Active |
| 1885 Veteran 307, Los Angeles, California, Usa, FOREIGN | Director | 16 August 2000 | Active |
| Journeys End, 4 Witley Farm Close, Solihull, B91 3GX | Director | - | Active |
| 8 Gleneagles Drive, Sutton Coldfield, B75 6UN | Director | 30 November 2001 | Active |
| Providence Lodge Bakers Lane, Knowle, Solihull, B93 0EA | Director | 25 June 1996 | Active |
| 6 Pavilion Drive, Holford, Birmingham, B6 7BB | Director | 01 July 1996 | Active |
| 726, Thayer Road, Los Angeles, Usa, 90024 | Director | 02 April 2010 | Active |
| 6 Pavilion Drive, Holford, Birmingham, B6 7BB | Director | 28 June 1996 | Active |
| Centresoft Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 6, Pavilion Drive, Birmingham, England, B6 7BB |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-12 | Incorporation | Memorandum articles. | Download |
| 2024-04-12 | Resolution | Resolution. | Download |
| 2024-04-02 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2024-02-20 | Mortgage | Mortgage satisfy charge full. | Download |
| 2024-02-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-06-01 | Accounts | Accounts with accounts type full. | Download |
| 2023-02-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-06-24 | Accounts | Accounts with accounts type full. | Download |
| 2022-02-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-05 | Accounts | Accounts with accounts type full. | Download |
| 2021-02-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-11-17 | Accounts | Accounts with accounts type full. | Download |
| 2020-02-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-25 | Accounts | Accounts with accounts type full. | Download |
| 2019-02-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-10-03 | Accounts | Accounts with accounts type full. | Download |
| 2018-02-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-10-04 | Accounts | Accounts with accounts type full. | Download |
| 2017-02-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-10-11 | Accounts | Accounts with accounts type full. | Download |
| 2016-09-20 | Officers | Termination director company with name termination date. | Download |
| 2016-09-20 | Officers | Termination director company with name termination date. | Download |
| 2016-09-12 | Officers | Change person director company with change date. | Download |
| 2016-02-15 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-09-28 | Accounts | Accounts with accounts type full. | Download |
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