P & Q INTERNATIONAL PLC
MILTON HALL, ELY ROAD, MILTON CB24 6WZ- Active
- Public Limited Company
- Company No. 01413728
- Last Updated: 01 Mar 2024
Company Profile
P & Q INTERNATIONAL PLC was incorporated on Wednesday, February 7, 1979 as a Public Limited Company with registered address in MILTON. P & Q INTERNATIONAL PLC has the status: Active and it's listed in the following category: Business and domestic software development. This Public Limited Company has been operating for 45 years 7 months and 9 days.
| Name | P & Q INTERNATIONAL PLC |
|---|---|
| Company number | 01413728 |
| Company type | Public Limited Company |
| Incorporation date | 07 Feb 1979 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
MILTON HALL ELY ROAD MILTON CB24 6WZ |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Mr Donald Gardiner Nationality: British |
Dates: Wednesday, January 1, 2020 - present
ownership of shares 25 to 50 percent
voting rights 50 to 75 percent
|
| Mrs Nelly Gardiner Nationality: Belgian |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Donald Gardiner CB24 6WZ |
Dates: Wednesday, April 6, 2016 - Wednesday, January 1, 2020
ownership of shares 75 to 100 percent as trust
voting rights 75 to 100 percent as trust
right to appoint and remove directors as trust
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 30 November |
| Next annual accounts due | 31 May 2024, (-108 days left) |
| Latest accounts | 30 November 2022 |
| Next confirmation statement due | 22 November 2016 |
| Last confirmation statement dated | 25 October 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| P & Q INTERNATIONAL PLC | 07 Feb 1979 |