P.D.Q. DISTRIBUTION LIMITED - BIRMINGHAM
| Company Profile | Company Filings |
Overview
P.D.Q. DISTRIBUTION LIMITED is a Private Limited Company from BIRMINGHAM and has the status: Active.
P.D.Q. DISTRIBUTION LIMITED was incorporated 37 years ago on 03/03/1987 and has the registered number: 02105582. The accounts status is FULL and accounts are next due on 30/09/2024.
P.D.Q. DISTRIBUTION LIMITED was incorporated 37 years ago on 03/03/1987 and has the registered number: 02105582. The accounts status is FULL and accounts are next due on 30/09/2024.
P.D.Q. DISTRIBUTION LIMITED - BIRMINGHAM
This company is listed in the following categories:
52103 - Operation of warehousing and storage facilities for land transport activities
52103 - Operation of warehousing and storage facilities for land transport activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
6 PAVILION DRIVE
BIRMINGHAM
WEST MIDLANDS
B6 7BB
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 01/02/2023 | 15/02/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR DAMIAN O'SULLIVAN | Sep 1970 | British | Director | 2013-01-28 | CURRENT |
| MR DAMIAN O'SULLIVAN | Secretary | 2013-01-28 | CURRENT | ||
| DAVID NEAL | Mar 1964 | British | Director | 1998-08-19 | CURRENT |
| MRS MARGARET PEARSON | Oct 1961 | British | Director | 2011-03-22 | CURRENT |
| GEORGE ROSE | Aug 1961 | United States | Director | 2000-08-16 UNTIL 2010-04-30 | RESIGNED |
| ANDREW RICHARD WATERHOUSE | May 1954 | British | Director | 1996-06-28 UNTIL 2011-03-22 | RESIGNED |
| MR NORMAN CECIL BROWN | Aug 1944 | British | Secretary | RESIGNED | |
| MR STEVEN GRAHAM VARNISH | Secretary | 2011-03-22 UNTIL 2013-01-28 | RESIGNED | ||
| ANDREW RICHARD WATERHOUSE | May 1954 | British | Secretary | 2003-04-01 UNTIL 2011-03-22 | RESIGNED |
| MR JAY KOMAS | Feb 1966 | Us | Director | 2008-07-01 UNTIL 2010-04-30 | RESIGNED |
| MR CHRISTOPHER BRIAN WALTHER | May 1966 | American | Director | 2010-04-02 UNTIL 2014-06-17 | RESIGNED |
| MR STEVEN GRAHAM VARNISH | Mar 1967 | British | Director | 1996-07-01 UNTIL 2013-01-28 | RESIGNED |
| MR RICHARD ANDREW STEELE | Aug 1955 | British | Director | 1996-06-25 UNTIL 2008-04-30 | RESIGNED |
| PAUL ANDREW SHERRY | May 1973 | British | Director | 2001-11-30 UNTIL 2009-09-14 | RESIGNED |
| MR MARTYN GODFREY SAVAGE | Mar 1954 | British | Director | RESIGNED | |
| MR GEOFFREY WILLIAM BROWN | May 1946 | British | Director | RESIGNED | |
| MR IAN DENNIS MATTINGLY | Jan 1969 | British | Director | 2010-04-02 UNTIL 2016-09-20 | RESIGNED |
| MR ROBERT KOTICK | Mar 1963 | American | Director | 1997-11-23 UNTIL 2016-09-20 | RESIGNED |
| GARY CHRISTOPHER HAWKINS | Jul 1962 | British | Director | 1996-07-01 UNTIL 2007-03-30 | RESIGNED |
| MR JAY KOMAS | Feb 1966 | Us | Director | 2008-07-01 UNTIL 2010-04-30 | RESIGNED |
| MR BRIAN KELLY | Nov 1952 | Us Citizen | Director | 1997-11-23 UNTIL 2011-10-25 | RESIGNED |
| LAWRENCE GOLDBERG | May 1959 | Us Citizen | Director | 1997-11-23 UNTIL 2003-12-10 | RESIGNED |
| RONALD DOORNINK | Mar 1954 | Dutch | Director | 2004-01-01 UNTIL 2008-01-01 | RESIGNED |
| ROBERT JOHN DEWAR | Jul 1955 | British | Director | 1997-11-23 UNTIL 2000-08-16 | RESIGNED |
| MR NORMAN CECIL BROWN | Aug 1944 | British | Director | 1996-06-28 UNTIL 2003-04-30 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Centresoft Limited | 2016-04-06 | Birmingham |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |