UKBizDB.co.uk

P.D.Q. ENGINEERING LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as P.d.q. Engineering Limited. The company was founded 37 years ago and was given the registration number 02079310. The firm's registered office is in WASHINGTON. You can find them at Industrial Road, Hertburn Industrial Estate, Washington, Tyne & Wear. This company's SIC code is 25620 - Machining.

Company Information

Name:P.D.Q. ENGINEERING LIMITED
Company Number:02079310
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 December 1986
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 25620 - Machining

Office Address & Contact

Registered Address:Industrial Road, Hertburn Industrial Estate, Washington, Tyne & Wear, NE37 2SA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2, Hopton Drive, Sunderland, England, SR2 0LT

Director19 July 2004Active
Industrial Road, Hertburn Industrial Estate, Washington, NE37 2SA

Director23 September 2022Active
93 John F Kennedy Estate, Washington, NE38 7AL

Secretary-Active
1, Range View, Whitburn, Sunderland, England, SR6 7FA

Secretary21 June 2010Active
1, Range View, Whitburn, Sunderland, England, SR6 7FA

Secretary19 July 2004Active
2 Cooks Wood, Biddick, Washington, NE38 7HG

Secretary-Active
93 John F Kennedy Estate, Washington, NE38 7AL

Director-Active
1, Range View, Whitburn, Sunderland, England, SR6 7FA

Director-Active
10 New Durham Road, Annfield Plain, DH9 7UQ

Director19 July 2004Active
2 Cooks Wood, Biddick, Washington, NE38 7HG

Director-Active
52 Cleeve Court, Washington, NE38 7QE

Director-Active

People with Significant Control

Pdq 22 Ltd
Notified on:23 September 2022
Status:Active
Country of residence:United Kingdom
Address:Pdq Engineering Ltd, Hertburn Industrial Estate, Washington, United Kingdom, NE37 2SA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Paul Antony Jackson
Notified on:31 December 2016
Status:Active
Date of birth:October 1965
Nationality:British
Address:Industrial Road, Washington, NE37 2SA
Nature of control:
  • Significant influence or control
Mr Richard John Mellett
Notified on:31 December 2016
Status:Active
Date of birth:March 1973
Nationality:British
Address:Industrial Road, Washington, NE37 2SA
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-16Accounts

Accounts with accounts type total exemption full.

Download
2024-01-03Confirmation statement

Confirmation statement with no updates.

Download
2023-01-26Accounts

Accounts with accounts type total exemption full.

Download
2023-01-12Confirmation statement

Confirmation statement with updates.

Download
2022-10-04Persons with significant control

Notification of a person with significant control.

Download
2022-10-04Persons with significant control

Cessation of a person with significant control.

Download
2022-10-04Officers

Termination secretary company with name termination date.

Download
2022-10-04Officers

Termination secretary company with name termination date.

Download
2022-10-04Officers

Termination director company with name termination date.

Download
2022-10-04Officers

Appoint person director company with name date.

Download
2022-10-04Mortgage

Mortgage satisfy charge full.

Download
2022-10-04Mortgage

Mortgage satisfy charge full.

Download
2022-10-04Mortgage

Mortgage satisfy charge full.

Download
2022-09-27Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2022-09-23Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2022-04-28Accounts

Accounts with accounts type total exemption full.

Download
2022-01-14Confirmation statement

Confirmation statement with updates.

Download
2021-07-27Accounts

Accounts with accounts type total exemption full.

Download
2021-02-12Confirmation statement

Confirmation statement with updates.

Download
2020-04-29Accounts

Accounts with accounts type total exemption full.

Download
2020-01-09Confirmation statement

Confirmation statement with no updates.

Download
2019-04-26Accounts

Accounts with accounts type total exemption full.

Download
2019-01-10Confirmation statement

Confirmation statement with no updates.

Download
2018-04-27Accounts

Accounts with accounts type unaudited abridged.

Download
2018-01-02Confirmation statement

Confirmation statement with no updates.

Download

Copyright © 2024. All rights reserved.