P & I DESIGN LIMITED
2 REED STREET, GLADSTONE INDUSTRIAL ESTATE, THORNABY TS17 7AF- Active
- Private Limited Company
- Company No. 01380566
- Last Updated: 01 Mar 2024
Company Profile
P & I DESIGN LIMITED was incorporated on Wednesday, July 26, 1978 as a Private Limited Company with registered address in THORNABY. P & I DESIGN LIMITED has the status: Active and it's listed in the following category: Business and domestic software development. This Private Limited Company has been operating for 46 years 3 months and 8 days.
| Name | P & I DESIGN LIMITED |
|---|---|
| Company number | 01380566 |
| Company type | Private Limited Company |
| Incorporation date | 26 Jul 1978 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
2 REED STREET GLADSTONE INDUSTRIAL ESTATE THORNABY TS17 7AF |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mrs Fiona Morgan Nationality: British |
Dates: Monday, March 28, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Michael Robert Edwards Nationality: British |
Dates: Monday, November 11, 2019 - Friday, November 12, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Martin James Morgan Nationality: British |
Dates: Monday, November 11, 2019 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mr John Ernest Edwards Nationality: British |
Dates: Friday, July 1, 2016 - Monday, November 11, 2019
voting rights 25 to 50 percent
|
| Mr David Raymond Ransome Nationality: British |
Dates: Friday, July 1, 2016 - Monday, November 11, 2019
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 30 April 2025, (177 days left) |
| Latest accounts | 31 July 2023 |
| Next confirmation statement due | 01 November 2016 |
| Last confirmation statement dated | 04 October 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| P & I DESIGN LIMITED | 26 Jul 1978 |