About

Registered Number: 01380566
Date of Incorporation: 26/07/1978 (40 years ago)
Company Status: Active
Registered Address: 2 Reed Street, Gladstone Industrial Estate, Thornaby, Cleveland, TS17 7AF

 

Based in Thornaby, Cleveland, P & I Design Ltd was founded on 26 July 1978, it's status is listed as "Active". Currently we aren't aware of the number of employees at the the organisation. The organisation has 7 directors listed.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
EDWARDS, Mary Elizabeth Peterson N/A - 1
MORGAN, Martin 01 January 1998 - 1
PARKIN, Philip Jonathan 08 January 1996 - 1
RANSOME, Pauline N/A - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr John Ernest Edwards/
1940-03
Individual person with significant control British/
England
  • Ownership of voting rights - between 25% and 50%
Mr David Raymond Ransome/
1951-08
Individual person with significant control British/
England
  • Ownership of voting rights - between 25% and 50%

Filing History

Document Type Date
AA - Annual Accounts 07 November 2017
CS01 - N/A 11 October 2017
AA - Annual Accounts 13 December 2016
CS01 - N/A 18 October 2016
AA - Annual Accounts 02 December 2015
AR01 - Annual Return 22 October 2015
CH01 - Change of particulars for director 22 October 2015
CH01 - Change of particulars for director 22 October 2015
CH01 - Change of particulars for director 22 October 2015
CH01 - Change of particulars for director 22 October 2015
AA - Annual Accounts 22 January 2015
AR01 - Annual Return 04 November 2014
SH01 - Return of Allotment of shares 12 February 2014
RESOLUTIONS - N/A 05 January 2014
AA - Annual Accounts 20 December 2013
AR01 - Annual Return 07 October 2013
AA - Annual Accounts 14 November 2012
AR01 - Annual Return 16 October 2012
AA - Annual Accounts 05 December 2011
AR01 - Annual Return 17 October 2011
AA - Annual Accounts 09 November 2010
AR01 - Annual Return 20 October 2010
AA - Annual Accounts 27 November 2009
AR01 - Annual Return 20 October 2009
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 20 October 2009
CH01 - Change of particulars for director 19 October 2009
CH01 - Change of particulars for director 19 October 2009
CH01 - Change of particulars for director 19 October 2009
AD02 - Notification of Single Alternative Inspection Location (SAIL) 19 October 2009
CH01 - Change of particulars for director 19 October 2009
CH01 - Change of particulars for director 19 October 2009
CH01 - Change of particulars for director 19 October 2009
CH01 - Change of particulars for director 19 October 2009
AA - Annual Accounts 03 December 2008
363a - Annual Return 10 October 2008
AA - Annual Accounts 27 December 2007
363s - Annual Return 19 October 2007
AA - Annual Accounts 02 November 2006
363s - Annual Return 23 October 2006
363s - Annual Return 06 December 2005
AA - Annual Accounts 17 November 2005
AA - Annual Accounts 31 October 2004
363s - Annual Return 13 October 2004
AA - Annual Accounts 16 January 2004
363s - Annual Return 10 October 2003
AA - Annual Accounts 18 December 2002
363s - Annual Return 10 October 2002
AA - Annual Accounts 11 January 2002
363s - Annual Return 11 October 2001
RESOLUTIONS - N/A 07 August 2001
MEM/ARTS - N/A 07 August 2001
AA - Annual Accounts 28 December 2000
363s - Annual Return 11 October 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 10 January 2000
AA - Annual Accounts 23 December 1999
RESOLUTIONS - N/A 14 December 1999
363s - Annual Return 19 October 1999
AA - Annual Accounts 08 January 1999
363s - Annual Return 08 October 1998
288a - Notice of appointment of directors or secretaries 08 June 1998
AA - Annual Accounts 12 January 1998
363s - Annual Return 10 October 1997
AA - Annual Accounts 05 December 1996
363s - Annual Return 18 October 1996
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 15 February 1996
288 - N/A 15 February 1996
288 - N/A 15 February 1996
AA - Annual Accounts 07 November 1995
363s - Annual Return 19 October 1995
AA - Annual Accounts 03 December 1994
363s - Annual Return 13 October 1994
AA - Annual Accounts 28 November 1993
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 23 November 1993
363s - Annual Return 20 October 1993
RESOLUTIONS - N/A 20 September 1993
RESOLUTIONS - N/A 20 September 1993
RESOLUTIONS - N/A 20 September 1993
RESOLUTIONS - N/A 11 May 1993
123 - Notice of increase in nominal capital 11 May 1993
RESOLUTIONS - N/A 08 December 1992
AA - Annual Accounts 24 November 1992
363s - Annual Return 21 October 1992
AA - Annual Accounts 05 November 1991
363b - Annual Return 18 October 1991
AA - Annual Accounts 01 November 1990
363 - Annual Return 01 November 1990
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 29 October 1990
287 - Change in situation or address of Registered Office 18 May 1990
395 - Particulars of a mortgage or charge 17 January 1990
AA - Annual Accounts 13 November 1989
363 - Annual Return 13 November 1989
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 18 September 1989
PUC 3 - N/A 18 September 1989
363 - Annual Return 17 November 1988
AA - Annual Accounts 02 November 1988
395 - Particulars of a mortgage or charge 18 April 1988
AA - Annual Accounts 06 November 1987
288 - N/A 10 August 1987
363 - Annual Return 18 June 1987
AA - Annual Accounts 13 November 1986
288 - N/A 24 September 1986
GAZ(U) - N/A 15 September 1986
CERTNM - Change of name certificate 22 July 1986
NEWINC - New incorporation documents 26 July 1978

Mortgages & Charges

Description Date Status Charge by
Legal mortgage 09 January 1990 Outstanding

N/A

Mortgage debenture 11 April 1988 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.