PDQ AIRSPARES LIMITED - FORDINGBRIDGE
Company Profile | Company Filings |
Overview
PDQ AIRSPARES LIMITED is a Private Limited Company from FORDINGBRIDGE and has the status: Active.
PDQ AIRSPARES LIMITED was incorporated 33 years ago on 01/08/1990 and has the registered number: 02526963. The accounts status is FULL and accounts are next due on 30/09/2024.
PDQ AIRSPARES LIMITED was incorporated 33 years ago on 01/08/1990 and has the registered number: 02526963. The accounts status is FULL and accounts are next due on 30/09/2024.
PDQ AIRSPARES LIMITED - FORDINGBRIDGE
This company is listed in the following categories:
30300 - Manufacture of air and spacecraft and related machinery
30300 - Manufacture of air and spacecraft and related machinery
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
THE OFFICE REDBROOK
FORDINGBRIDGE
HAMPSHIRE
SP6 2ET
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
05/08/2023 | 19/08/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
SCOTT MICHAEL TUCKER | Jul 1971 | American | Director | 2018-08-31 | CURRENT |
FRED SHORT | Aug 1966 | American,British | Director | 2023-05-23 | CURRENT |
PAUL RICE | Sep 1976 | British | Director | 2023-05-23 | CURRENT |
MR ROBERT EUGENE EARLEY | Feb 1961 | United States | Director | 2022-09-08 | CURRENT |
OAKWOOD CORPORATE SECRETARY LIMITED | Corporate Secretary | 2018-08-31 | CURRENT | ||
GREGORY ALAN HANN | Aug 1954 | American | Director | 2019-09-29 UNTIL 2022-09-08 | RESIGNED |
DOUGLAS LEWIS | Sep 1942 | British | Director | RESIGNED | |
MICHAEL PHILIP WOOD | Aug 1965 | British | Director | 1998-11-05 UNTIL 1999-02-18 | RESIGNED |
MR CHRISTOPHER JOHN MILLER | Jun 1964 | British | Director | RESIGNED | |
MAURICIO PERINI | Apr 1971 | American | Director | 2018-08-31 UNTIL 2019-09-11 | RESIGNED |
MR GORDON WILLIAM RICE | Apr 1931 | British | Director | 1993-10-01 UNTIL 1997-01-10 | RESIGNED |
PETER JAMES ROBBINS | Feb 1963 | Director | 1999-09-01 UNTIL 2003-02-19 | RESIGNED | |
MR KEITH MICHAEL STRUDLEY | Aug 1964 | British | Director | 1997-01-23 UNTIL 1998-11-11 | RESIGNED |
MR NICHOLAS DOUGLAS LEWIS | Dec 1969 | British | Director | RESIGNED | |
MR CHRISTOPHER JOHN MILLER | Jun 1964 | British | Secretary | 2003-02-19 UNTIL 2014-01-15 | RESIGNED |
DOUGLAS LEWIS | Sep 1942 | British | Secretary | RESIGNED | |
CLARE ALISON LEWIS | Secretary | 1997-07-06 UNTIL 1999-02-18 | RESIGNED | ||
CLARE ALISON LEWIS | Secretary | 2014-01-15 UNTIL 2018-08-31 | RESIGNED | ||
PETER JAMES ROBBINS | Feb 1963 | Secretary | 1999-02-22 UNTIL 2003-02-19 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Pdq Group Limited | 2016-04-06 | Fordingbridge |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |