About

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

 

P & I Design Ltd was registered on 26 July 1978 and has its registered office in Thornaby, Cleveland, it's status in the Companies House registry is set to "Active". Currently we aren't aware of the number of employees at the this organisation. There are 4 directors listed as Edwards, Mary Elizabeth Peterson, Morgan, Martin, Parkin, Philip Jonathan, Ransome, Pauline for the company at Companies House.

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.