P & I DESIGN LIMITED
THORNABY

Hellopages » North Yorkshire » Stockton-on-Tees » TS17 7AF

Company number 01380566
Status Active
Incorporation Date 26 July 1978
Company Type Private Limited Company
Address 2 REED STREET, GLADSTONE INDUSTRIAL ESTATE, THORNABY, CLEVELAND, TS17 7AF
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration one hundred and two events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 4 October 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of P & I DESIGN LIMITED are www.pidesign.co.uk, and www.p-i-design.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-seven years and five months. The distance to to Middlesbrough Rail Station is 3 miles; to Yarm Rail Station is 4.9 miles; to Seaton Carew Rail Station is 8 miles; to Hartlepool Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.P I Design Limited is a Private Limited Company. The company registration number is 01380566. P I Design Limited has been working since 26 July 1978. The present status of the company is Active. The registered address of P I Design Limited is 2 Reed Street Gladstone Industrial Estate Thornaby Cleveland Ts17 7af. . EDWARDS, Michael Robert is a Secretary of the company. EDWARDS, John Ernest is a Director of the company. EDWARDS, Mary Elizabeth Peterson is a Director of the company. EDWARDS, Michael Robert is a Director of the company. MORGAN, Martin is a Director of the company. PARKIN, Philip Jonathan is a Director of the company. RANSOME, David Raymond is a Director of the company. RANSOME, Pauline is a Director of the company. Secretary RANSOME, David Raymond has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
EDWARDS, Michael Robert
Appointed Date: 08 January 1996
Director
EDWARDS, John Ernest

85 years old
Director
EDWARDS, Mary Elizabeth Peterson

85 years old
Director
EDWARDS, Michael Robert
Appointed Date: 08 January 1996
61 years old
Director
MORGAN, Martin
Appointed Date: 01 January 1998
57 years old
Director
PARKIN, Philip Jonathan
Appointed Date: 08 January 1996
66 years old
Director
RANSOME, David Raymond

74 years old
Director
RANSOME, Pauline

73 years old

Resigned Directors

Secretary
RANSOME, David Raymond
Resigned: 08 January 1996

Persons With Significant Control

Mr John Ernest Edwards
Notified on: 1 July 2016
85 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Mr David Raymond Ransome
Notified on: 1 July 2016
74 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

P & I DESIGN LIMITED Events

13 Dec 2016
Total exemption small company accounts made up to 31 July 2016
18 Oct 2016
Confirmation statement made on 4 October 2016 with updates
02 Dec 2015
Total exemption small company accounts made up to 31 July 2015
22 Oct 2015
Annual return made up to 4 October 2015 with full list of shareholders
Statement of capital on 2015-10-22
  • GBP 11,800
22 Oct 2015
Director's details changed for Pauline Ransome on 22 October 2015
...
... and 92 more events
13 Nov 1986
Accounts for a small company made up to 31 July 1986
24 Sep 1986
New director appointed
15 Sep 1986
Gazettable document
22 Jul 1986
Company name changed edwards process instrumentation LIMITED\certificate issued on 22/07/86
26 Jul 1978
Incorporation

P & I DESIGN LIMITED Charges

9 January 1990
Legal mortgage
Delivered: 17 January 1990
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 2 reed street, thornaby cleveland - title no:- ce 80770…
11 April 1988
Mortgage debenture
Delivered: 18 April 1988
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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