Company number 08347924
Status Active
Incorporation Date 4 January 2013
Company Type Private Limited Company
Address BRULIMAR HOUSE JUBILEE ROAD, MIDDLETON, MANCHESTER, M24 2LX
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc
Since the company registration twenty-five events have happened. The last three records are Confirmation statement made on 10 February 2017 with updates; Total exemption small company accounts made up to 30 January 2016; Previous accounting period shortened from 31 January 2016 to 30 January 2016. The most likely internet sites of PQ OFFSHORE LTD are www.pqoffshore.co.uk, and www.pq-offshore.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eleven months. Pq Offshore Ltd is a Private Limited Company.
The company registration number is 08347924. Pq Offshore Ltd has been working since 04 January 2013.
The present status of the company is Active. The registered address of Pq Offshore Ltd is Brulimar House Jubilee Road Middleton Manchester M24 2lx. . MA, Jianhua is a Director of the company. Director MA, Jianhua has been resigned. Director PENG, Cheng has been resigned. Director PENG, Cheng has been resigned. Director PENG, Cheng has been resigned. Director QIN, Wenyuan has been resigned. Director QIN, Wenyuan has been resigned. The company operates in "Other service activities n.e.c.".
Current Directors
Director
MA, Jianhua
Appointed Date: 06 February 2015
70 years old
Resigned Directors
Director
MA, Jianhua
Resigned: 14 October 2014
Appointed Date: 24 February 2014
70 years old
Director
PENG, Cheng
Resigned: 06 February 2015
Appointed Date: 14 October 2014
46 years old
Director
PENG, Cheng
Resigned: 24 February 2014
Appointed Date: 02 February 2013
46 years old
Director
PENG, Cheng
Resigned: 01 February 2013
Appointed Date: 01 February 2013
45 years old
Director
QIN, Wenyuan
Resigned: 08 June 2013
Appointed Date: 01 June 2013
43 years old
Director
QIN, Wenyuan
Resigned: 10 June 2013
Appointed Date: 04 January 2013
43 years old
Persons With Significant Control
Jianhua Ma
Notified on: 10 February 2017
70 years old
Nature of control: Ownership of shares – 75% or more
PQ OFFSHORE LTD Events
13 Feb 2017
Confirmation statement made on 10 February 2017 with updates
07 Nov 2016
Total exemption small company accounts made up to 30 January 2016
31 Oct 2016
Previous accounting period shortened from 31 January 2016 to 30 January 2016
16 Feb 2016
Annual return made up to 10 February 2016 with full list of shareholders
Statement of capital on 2016-02-16
23 Oct 2015
Total exemption small company accounts made up to 31 January 2015
...
... and 15 more events
08 May 2013
Termination of appointment of Cheng Peng as a director
08 May 2013
Registered office address changed from 116 Kingsbury Road London NW9 0AY England on 8 May 2013
24 Apr 2013
Registered office address changed from 119 Audley Road Hendon London NW4 3EN England on 24 April 2013
24 Apr 2013
Appointment of Mr Cheng Peng as a director
04 Jan 2013
Incorporation
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