P.d.q. Distribution Limited in Holford BIRMINGHAM

P.d.q. Distribution Limited BIRMINGHAM

P.d.q. Distribution started in year 1987 as Private Limited Company with registration number 02105582. The P.d.q. Distribution company has been functioning successfully for thirty seven years now and its status is active. The firm's office is based in Birmingham at 6 Pavilion Drive. Postal code: B6 7BB.

At present there are 3 directors in the the company, namely Damian O., Margaret P. and David N.. In addition one secretary - Damian O. - is with the firm. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

P.d.q. Distribution Limited Address / Contact

Office Address	6 Pavilion Drive
Office Address2	Holford
Town	Birmingham
Post code	B6 7BB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02105582
Date of Incorporation	Tue, 3rd Mar 1987
Industry	Operation of warehousing and storage facilities for land transport activities
End of financial Year	31st December
Company age	37 years old
Account next due date	Mon, 30th Sep 2024 (138 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 15th Feb 2024 (2024-02-15)
Last confirmation statement dated	Wed, 1st Feb 2023

Company staff

Damian O.

Position: Secretary

Appointed: 28 January 2013

Damian O.

Position: Director

Appointed: 28 January 2013

Margaret P.

Position: Director

Appointed: 22 March 2011

David N.

Position: Director

Appointed: 19 August 1998

Steven V.

Position: Secretary

Appointed: 22 March 2011

Resigned: 28 January 2013

Christopher W.

Position: Director

Appointed: 02 April 2010

Resigned: 17 June 2014

Ian M.

Position: Director

Appointed: 02 April 2010

Resigned: 20 September 2016

Jay K.

Position: Director

Appointed: 01 July 2008

Resigned: 30 April 2010

Ronald D.

Position: Director

Appointed: 01 January 2004

Resigned: 01 January 2008

Andrew W.

Position: Secretary

Appointed: 01 April 2003

Resigned: 22 March 2011

Paul S.

Position: Director

Appointed: 30 November 2001

Resigned: 14 September 2009

George R.

Position: Director

Appointed: 16 August 2000

Resigned: 30 April 2010

Robert D.

Position: Director

Appointed: 23 November 1997

Resigned: 16 August 2000

Brian K.

Position: Director

Appointed: 23 November 1997

Resigned: 25 October 2011

Lawrence G.

Position: Director

Appointed: 23 November 1997

Resigned: 10 December 2003

Robert K.

Position: Director

Appointed: 23 November 1997

Resigned: 20 September 2016

Gary H.

Position: Director

Appointed: 01 July 1996

Resigned: 30 March 2007

Steven V.

Position: Director

Appointed: 01 July 1996

Resigned: 28 January 2013

Andrew W.

Position: Director

Appointed: 28 June 1996

Resigned: 22 March 2011

Norman B.

Position: Director

Appointed: 28 June 1996

Resigned: 30 April 2003

Richard S.

Position: Director

Appointed: 25 June 1996

Resigned: 30 April 2008

Geoffrey B.

Position: Director

Appointed: 01 February 1992

Resigned: 28 June 1996

Martyn S.

Position: Director

Appointed: 01 February 1992

Resigned: 28 June 1996

Norman B.

Position: Secretary

Appointed: 01 February 1992

Resigned: 01 April 2003

People with significant control

The list of persons with significant control who own or have control over the company is made up of 1 name. As we established, there is Centresoft Limited from Birmingham, England. The abovementioned PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Centresoft Limited

6 Pavilion Drive, Holford, Birmingham, B6 7BB, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	01673860
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to December 31, 2022 filed on: 1st, June 2023	accounts	Free Download (30 pages)

Type		Category	Free download
AA	Full accounts data made up to December 31, 2022 filed on: 1st, June 2023	accounts	Free Download (30 pages)
AA	Full accounts data made up to December 31, 2021 filed on: 24th, June 2022	accounts	Free Download (32 pages)
AA	Full accounts data made up to December 31, 2020 filed on: 5th, September 2021	accounts	Free Download (28 pages)
AA	Full accounts data made up to December 31, 2019 filed on: 17th, November 2020	accounts	Free Download (29 pages)
AA	Full accounts data made up to December 31, 2018 filed on: 25th, September 2019	accounts	Free Download (25 pages)
AA	Full accounts data made up to December 31, 2017 filed on: 3rd, October 2018	accounts	Free Download (25 pages)
AA	Full accounts data made up to December 31, 2016 filed on: 4th, October 2017	accounts	Free Download (25 pages)
AA	Full accounts data made up to December 31, 2015 filed on: 11th, October 2016	accounts	Free Download (25 pages)
AR01	Annual return made up to February 1, 2016 with full list of members filed on: 15th, February 2016	annual return	Free Download (7 pages)
AA	Full accounts data made up to December 31, 2014 filed on: 28th, September 2015	accounts	Free Download (21 pages)
AR01	Annual return made up to February 1, 2015 with full list of members filed on: 4th, February 2015	annual return	Free Download (7 pages)
AA	Full accounts data made up to December 31, 2013 filed on: 20th, August 2014	accounts	Free Download (21 pages)
AR01	Annual return made up to February 1, 2014 with full list of members filed on: 18th, February 2014	annual return	Free Download (8 pages)
SH01	Capital declared on February 18, 2014: 100.00 GBP	capital
AA	Full accounts data made up to December 31, 2012 filed on: 8th, April 2013	accounts	Free Download (21 pages)
AR01	Annual return made up to February 1, 2013 with full list of members filed on: 20th, February 2013	annual return	Free Download (8 pages)
AA	Full accounts data made up to December 31, 2011 filed on: 3rd, April 2012	accounts	Free Download (20 pages)
AR01	Annual return made up to February 1, 2012 with full list of members filed on: 16th, February 2012	annual return	Free Download (7 pages)
AA	Full accounts data made up to December 31, 2010 filed on: 1st, April 2011	accounts	Free Download (20 pages)
AR01	Annual return made up to February 1, 2011 with full list of members filed on: 8th, February 2011	annual return	Free Download (8 pages)
AA	Accounts made up to December 31, 2009 filed on: 31st, March 2010	accounts	Free Download (18 pages)
AR01	Annual return made up to February 1, 2010 with full list of members filed on: 8th, February 2010	annual return	Free Download (8 pages)
AA	Full accounts data made up to December 31, 2008 filed on: 1st, April 2009	accounts	Free Download (17 pages)
AA	Full accounts data made up to March 31, 2008 filed on: 4th, February 2009	accounts	Free Download (17 pages)
363a	Annual return made up to February 2, 2009 filed on: 2nd, February 2009	annual return	Free Download (5 pages)
225	Accounting reference date shortened from 31/03/2009 to 31/12/2008 filed on: 19th, November 2008	accounts	Free Download (1 page)
363a	Annual return made up to February 1, 2008 filed on: 1st, February 2008	annual return	Free Download (3 pages)
AA	Full accounts data made up to March 31, 2007 filed on: 15th, January 2008	accounts	Free Download (16 pages)
363s	Annual return made up to February 15, 2007 filed on: 15th, February 2007	annual return	Free Download (11 pages)
AA	Full accounts data made up to March 31, 2006 filed on: 6th, February 2007	accounts	Free Download (16 pages)
363s	Annual return made up to March 28, 2006 filed on: 28th, March 2006	annual return	Free Download (11 pages)
AA	Full accounts data made up to March 31, 2005 filed on: 6th, February 2006	accounts	Free Download (15 pages)
363s	Annual return made up to February 7, 2005 filed on: 7th, February 2005	annual return	Free Download (11 pages)
AA	Full accounts data made up to March 31, 2004 filed on: 4th, February 2005	accounts	Free Download (15 pages)
363s	Annual return made up to February 7, 2004 filed on: 7th, February 2004	annual return	Free Download (11 pages)
363(288)	Annual return made up to February 7, 2004 (Director resigned)	annual return
AA	Full accounts data made up to March 31, 2003 filed on: 6th, February 2004	accounts	Free Download (16 pages)
363s	Annual return made up to February 19, 2003 filed on: 19th, February 2003	annual return	Free Download (11 pages)
AA	Full accounts data made up to March 31, 2002 filed on: 26th, July 2002	accounts	Free Download (15 pages)
363s	Annual return made up to February 26, 2002 filed on: 26th, February 2002	annual return	Free Download (9 pages)
AA	Full accounts data made up to March 31, 2001 filed on: 12th, December 2001	accounts	Free Download (15 pages)
363s	Annual return made up to March 2, 2001 filed on: 2nd, March 2001	annual return	Free Download (9 pages)
AA	Full accounts data made up to March 31, 2000 filed on: 25th, January 2001	accounts	Free Download (23 pages)
363s	Annual return made up to February 28, 2000 filed on: 28th, February 2000	annual return	Free Download (9 pages)
AA	Full accounts data made up to March 31, 1999 filed on: 29th, November 1999	accounts	Free Download (16 pages)
363s	Annual return made up to February 11, 1999 filed on: 11th, February 1999	annual return	Free Download (6 pages)
AA	Full accounts data made up to March 31, 1998 filed on: 6th, November 1998	accounts	Free Download (16 pages)
363s	Annual return made up to February 26, 1998 filed on: 26th, February 1998	annual return	Free Download (6 pages)
225	Accounting reference date shortened from 30/04/98 to 31/03/98 filed on: 16th, December 1997	accounts	Free Download (1 page)
AA	Full accounts data made up to April 30, 1997 filed on: 28th, August 1997	accounts	Free Download (16 pages)
363s	Annual return made up to February 25, 1997 filed on: 25th, February 1997	annual return	Free Download (8 pages)
AA	Full accounts data made up to March 31, 1996 filed on: 8th, November 1996	accounts	Free Download (14 pages)
225	Accounting reference date extended from 31/03/97 to 30/04/97 filed on: 7th, November 1996	accounts	Free Download (1 page)
225(1)	Accounting reference date shortened from 31/07 to 31/03 filed on: 15th, July 1996	accounts	Free Download (1 page)
363s	Annual return made up to April 16, 1996 filed on: 16th, April 1996	annual return	Free Download (6 pages)
AA	Full accounts data made up to August 4, 1995 filed on: 16th, April 1996	accounts	Free Download (16 pages)
AA	Full accounts data made up to July 31, 1994 filed on: 10th, May 1995	accounts	Free Download (13 pages)
363s	Annual return made up to May 10, 1995 filed on: 10th, May 1995	annual return	Free Download (10 pages)
363(190)	Location of debenture register address changed	annual return
AA	Full accounts data made up to July 31, 1993 filed on: 8th, March 1994	accounts
363s	Annual return made up to March 8, 1994 filed on: 8th, March 1994	annual return
363s	Annual return made up to March 3, 1993 filed on: 3rd, March 1993	annual return
AA	Full accounts data made up to July 31, 1992 filed on: 3rd, March 1993	accounts
363s	Annual return made up to March 13, 1992 filed on: 13th, March 1992	annual return
AA	Full accounts data made up to July 31, 1991 filed on: 13th, March 1992	accounts
AA	Full accounts data made up to July 31, 1990 filed on: 11th, February 1991	accounts
363a	Annual return made up to February 11, 1991 filed on: 11th, February 1991	annual return
AA	Full accounts data made up to July 31, 1989 filed on: 6th, June 1990	accounts
363	Return made up to 30/03/90; full list of members filed on: 6th, June 1990	annual return
AA	Full accounts data made up to July 31, 1988 filed on: 3rd, May 1989	accounts
363	Return made up to 01/02/89; full list of members filed on: 3rd, May 1989	annual return
363	Return made up to 30/04/88; full list of members filed on: 8th, September 1988	annual return
AA	Full accounts data made up to July 31, 1987 filed on: 14th, March 1988	accounts
224	Accounting reference date notified as 31/07 filed on: 4th, August 1987	accounts

P.d.q. Distribution Limited BIRMINGHAM

P.d.q. Distribution Limited Address / Contact

Company Information / Profile

Company staff

Damian O.

Damian O.

Margaret P.

David N.

Steven V.

Christopher W.

Ian M.

Jay K.

Ronald D.

Andrew W.

Paul S.

George R.

Robert D.

Brian K.

Lawrence G.

Robert K.

Gary H.

Steven V.

Andrew W.

Norman B.

Richard S.

Geoffrey B.

Martyn S.

Norman B.

People with significant control

Company filings

Company search

Advertisements

Companies nearby

Contact us