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PDQ LIMITED - Harvest Mills Common Road, Dunnington, York, YO19 5RY, United Kingdom
Company Information
- Company registration number
- 03655986
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Harvest Mills Common Road
- Dunnington
- York
- YO19 5RY
- England Harvest Mills Common Road, Dunnington, York, YO19 5RY, England UK
Management
- Managing Directors
- SEEGER, Matthias Alexander
- KHAN, Naser Janjua
- PERVEZ, Dawood
- Company secretaries
- BENNETT, Robin Michael
Company Details
- Type of Business
- ltd
- Incorporated
- 1998-10-26
- Age Of Company 1998-10-26 25 years
- SIC/NACE
- 74990
Ownership
- Beneficial Owners
- Costcutter Supermarkets Group Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2021-06-30
- Last Date: 2018-12-30
✓
- Last Return Made Up To:
- 2012-10-26
- Annual Return
- Due Date: 2021-05-22
- Last Date: 2020-05-08
✓
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PDQ LIMITED Company Description
- PDQ LIMITED is a ltd registered in United Kingdom with the Company reg no 03655986. Its current trading status is "live". It was registered 1998-10-26. It has declared SIC or NACE codes as "74990". It has 3 directors and 1 secretary. The latest accounts are filed up to 2018-12-30. The latest annual return was filed up to 2012-10-26.It can be contacted at Harvest Mills Common Road .
Get PDQ LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Pdq Limited - Harvest Mills Common Road, Dunnington, York, YO19 5RY, United Kingdom
- 1998-10-26
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/03655986#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/03655986#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/03655986#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2021
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memorandum-articles (2021-03-22) - MA
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resolution (2021-03-22) - RESOLUTIONS
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appoint-person-secretary-company-with-name-date (2021-02-24) - AP03
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appoint-person-director-company-with-name-date (2021-02-24) - AP01
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termination-director-company-with-name-termination-date (2021-03-03) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2021-02-24) - AD01
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termination-secretary-company-with-name-termination-date (2021-02-24) - TM02
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keyboard_arrow_right 2020
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resolution (2020-01-03) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2020-04-07) - TM01
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change-person-director-company-with-change-date (2020-05-01) - CH01
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change-account-reference-date-company-previous-extended (2020-07-08) - AA01
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confirmation-statement-with-no-updates (2020-05-11) - CS01
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keyboard_arrow_right 2019
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legacy (2019-04-10) - AGREEMENT2
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legacy (2019-04-10) - GUARANTEE2
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legacy (2019-04-10) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2019-04-10) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2019-12-02) - AD01
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confirmation-statement-with-updates (2019-05-09) - CS01
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change-person-director-company-with-change-date (2019-12-06) - CH01
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change-to-a-person-with-significant-control (2019-12-06) - PSC05
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change-person-director-company-with-change-date (2019-12-09) - CH01
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change-corporate-secretary-company-with-change-date (2019-12-04) - CH04
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keyboard_arrow_right 2018
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legacy (2018-10-05) - GUARANTEE2
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confirmation-statement-with-no-updates (2018-05-14) - CS01
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termination-director-company-with-name-termination-date (2018-05-18) - TM01
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legacy (2018-10-05) - AGREEMENT2
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mortgage-satisfy-charge-full (2018-11-01) - MR04
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legacy (2018-10-05) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2018-10-05) - AA
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accounts-with-accounts-type-full (2017-09-30) - AA
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confirmation-statement-with-updates (2017-05-08) - CS01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-10) - AR01
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accounts-with-accounts-type-full (2016-09-08) - AA
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mortgage-satisfy-charge-full (2016-09-05) - MR04
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keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-29) - AR01
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termination-director-company-with-name-termination-date (2015-02-13) - TM01
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accounts-with-accounts-type-full (2015-08-19) - AA
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appoint-person-director-company-with-name-date (2015-10-16) - AP01
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termination-director-company-with-name-termination-date (2015-10-27) - TM01
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appoint-person-director-company-with-name-date (2015-12-02) - AP01
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appoint-person-director-company-with-name-date (2015-10-17) - AP01
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keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-09-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-28) - AR01
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termination-director-company-with-name (2014-01-02) - TM01
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keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-28) - AR01
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accounts-with-accounts-type-full (2013-07-29) - AA
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mortgage-satisfy-charge-full (2013-07-06) - MR04
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mortgage-create-with-deed-with-charge-number (2013-06-18) - MR01
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keyboard_arrow_right 2012
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termination-director-company-with-name (2012-05-10) - TM01
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appoint-person-director-company-with-name (2012-05-21) - AP01
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change-person-director-company-with-change-date (2012-06-07) - CH01
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change-person-director-company-with-change-date (2012-06-08) - CH01
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accounts-with-accounts-type-full (2012-07-25) - AA
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appoint-person-director-company-with-name (2012-12-20) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-06) - AR01
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termination-director-company-with-name (2012-01-23) - TM01
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termination-director-company-with-name (2012-09-10) - TM01
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appoint-person-director-company-with-name (2012-10-01) - AP01
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keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-03) - AR01
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accounts-with-accounts-type-full (2011-11-08) - AA
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change-person-director-company-with-change-date (2011-11-03) - CH01
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change-account-reference-date-company-current-shortened (2011-12-02) - AA01
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termination-secretary-company-with-name (2011-12-05) - TM02
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change-person-secretary-company-with-change-date (2011-12-14) - CH03
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change-registered-office-address-company-with-date-old-address (2011-12-14) - AD01
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appoint-corporate-secretary-company-with-name (2011-12-05) - AP04
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keyboard_arrow_right 2010
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auditors-resignation-company (2010-02-08) - AUD
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appoint-person-director-company-with-name (2010-03-12) - AP01
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change-person-director-company-with-change-date (2010-09-02) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-16) - AR01
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accounts-with-accounts-type-full (2010-09-28) - AA
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keyboard_arrow_right 2009
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change-person-director-company-with-change-date (2009-12-01) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-01) - AR01
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accounts-with-accounts-type-full (2009-09-26) - AA
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legacy (2009-02-16) - 288a
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legacy (2009-01-31) - 288b
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keyboard_arrow_right 2008
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legacy (2008-11-11) - 363a
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accounts-with-accounts-type-full (2008-10-17) - AA
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keyboard_arrow_right 2007
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resolution (2007-04-16) - RESOLUTIONS
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accounts-with-accounts-type-full (2007-09-10) - AA
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legacy (2007-08-09) - 403a
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legacy (2007-12-12) - 363s
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resolution (2007-09-12) - RESOLUTIONS
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keyboard_arrow_right 2006
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legacy (2006-03-24) - 395
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legacy (2006-02-16) - 288c
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legacy (2006-03-14) - 288b
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resolution (2006-03-23) - RESOLUTIONS
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legacy (2006-03-23) - 287
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legacy (2006-03-23) - 288a
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legacy (2006-03-27) - 395
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legacy (2006-03-31) - 395
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resolution (2006-03-28) - RESOLUTIONS
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legacy (2006-04-06) - 403a
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accounts-with-accounts-type-full (2006-11-13) - AA
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legacy (2006-12-10) - 363s
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legacy (2006-03-28) - 155(6)a
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keyboard_arrow_right 2005
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legacy (2005-11-14) - 363s
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accounts-with-accounts-type-full (2005-10-11) - AA
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keyboard_arrow_right 2004
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legacy (2004-02-03) - 363s
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resolution (2004-09-15) - RESOLUTIONS
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accounts-with-accounts-type-full (2004-09-23) - AA
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legacy (2004-11-29) - 363s
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accounts-with-accounts-type-full (2003-08-28) - AA
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accounts-with-accounts-type-full (2002-12-18) - AA
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legacy (2002-11-01) - 363s
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legacy (2002-05-14) - 403a
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keyboard_arrow_right 2001
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resolution (2001-01-16) - RESOLUTIONS
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legacy (2001-01-16) - 288a
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legacy (2001-01-31) - 288b
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legacy (2001-01-16) - 88(2)R
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legacy (2001-09-03) - 363s
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legacy (2001-09-08) - 395
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legacy (2001-11-06) - 363s
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accounts-with-accounts-type-full (2001-12-14) - AA
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legacy (2001-02-02) - 288a
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keyboard_arrow_right 2000
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accounts-with-accounts-type-small (2000-10-17) - AA
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legacy (2000-02-01) - 363s
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keyboard_arrow_right 1999
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legacy (1999-04-22) - 225
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legacy (1999-04-20) - 395
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legacy (1999-06-28) - 123
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resolution (1999-06-28) - RESOLUTIONS
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keyboard_arrow_right 1998
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incorporation-company (1998-10-26) - NEWINC
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legacy (1998-11-12) - 287
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legacy (1998-11-12) - 288a
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legacy (1998-11-12) - 288b
