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 - FORDINGBRIDGE

This company is listed in the following categories:
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

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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PDQ GROUP LIMITED FORDINGBRIDGE Active GROUP 30300 - Manufacture of air and spacecraft and related machinery