PDQ LIMITED - YORK


Company Profile Company Filings

Overview

PDQ LIMITED is a Private Limited Company from YORK ENGLAND and has the status: Dissolved - no longer trading.
PDQ LIMITED was incorporated 25 years ago on 26/10/1998 and has the registered number: 03655986. The accounts status is AUDIT EXEMPTION SUBSI.

PDQ LIMITED - YORK

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/12/2018

Registered Office

HARVEST MILLS COMMON ROAD
YORK
YO19 5RY
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
08/05/2021 22/05/2022

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ROBIN MICHAEL BENNETT Secretary 2021-02-19 CURRENT
MR NASER JANJUA KHAN Oct 1970 British,Pakistani Director 2021-02-19 CURRENT
MR DAWOOD PERVEZ Feb 1975 British,Pakistani Director 2021-02-19 CURRENT
SECRETARIAL APPOINTMENTS LIMITED Corporate Nominee Secretary 1998-10-26 UNTIL 1998-10-26 RESIGNED
DAWN AVEY Sep 1962 British Secretary 1998-10-26 UNTIL 2001-01-04 RESIGNED
MR COLIN JAMES GRAVES Jan 1948 British Director 2001-01-04 UNTIL 2012-05-02 RESIGNED
MR ANTHONY JOSEPH BROWN Jun 1958 British Director 2010-03-08 UNTIL 2013-12-12 RESIGNED
MRS ANGELA MARGARET BARBER Sep 1968 British Director 2006-03-10 UNTIL 2009-01-12 RESIGNED
DARREN AVEY Jul 1965 British Director 1998-10-26 UNTIL 2006-03-08 RESIGNED
BIBBY BROS. & CO. (MANAGEMENT) LIMITED Corporate Secretary 2011-11-14 UNTIL 2021-02-19 RESIGNED
CORPORATE APPOINTMENTS LIMITED Corporate Nominee Director 1998-10-26 UNTIL 1998-10-26 RESIGNED
MR HUW GRANVILLE EDWARDS Apr 1960 British Director 2015-10-12 UNTIL 2020-04-03 RESIGNED
MR ANDREW PAUL KING Apr 1966 British Director 2009-01-12 UNTIL 2012-01-18 RESIGNED
MR ROBERT GAVIN MARSHALL Apr 1972 British Director 2012-05-02 UNTIL 2015-02-13 RESIGNED
MR STEVEN POTTER Sep 1968 British Director 2012-12-20 UNTIL 2015-10-12 RESIGNED
MR. MATTHIAS ALEXANDER SEEGER Jul 1963 German Director 2015-10-27 UNTIL 2021-09-01 RESIGNED
MR DARCY WILLSON-RYMER Dec 1965 British Director 2012-09-10 UNTIL 2021-02-19 RESIGNED
JENNIFER ANNE WILSON Jun 1962 British Director 2015-10-12 UNTIL 2018-05-10 RESIGNED
NICHOLAS IVEL Feb 1963 British Director 2001-01-04 UNTIL 2012-09-07 RESIGNED
PAMELA MARY STONES Jun 1958 Secretary 2001-01-04 UNTIL 2011-11-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Costcutter Supermarkets Holdings Limited 2021-06-25 York   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Costcutter Supermarkets Group Limited 2016-04-06 - 2021-06-25 Liverpool   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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