Company number 07570350
Status Active
Incorporation Date 18 March 2011
Company Type Private Limited Company
Address 4 LIVERPOOL ROAD, BANK QUAY, WARRINGTON, CHESHIRE, WA5 1AQ
Home Country United Kingdom
Nature of Business 64202 - Activities of production holding companies
Phone, email, etc
Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 18 March 2017 with updates; Full accounts made up to 31 December 2015; Termination of appointment of Erwin Johan Goede as a director on 1 June 2016. The most likely internet sites of PQ HOLDINGS I LIMITED are www.pqholdingsi.co.uk, and www.pq-holdings-i.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and eight months. Pq Holdings I Limited is a Private Limited Company.
The company registration number is 07570350. Pq Holdings I Limited has been working since 18 March 2011.
The present status of the company is Active. The registered address of Pq Holdings I Limited is 4 Liverpool Road Bank Quay Warrington Cheshire Wa5 1aq. . KOSCINSKI, Joseph Steven is a Director of the company. OOSTVEEN, Nicolaas Theodorus is a Director of the company. SICHKO, William James is a Director of the company. Director GOEDE, Erwin Johan has been resigned. Director MCILROY, Alan Frederick has been resigned. Director MCILROY, Alan Frederick has been resigned. Director RANDOLPH, Scott has been resigned. The company operates in "Activities of production holding companies".
Current Directors
Resigned Directors
Director
RANDOLPH, Scott
Resigned: 02 August 2011
Appointed Date: 02 August 2011
63 years old
PQ HOLDINGS I LIMITED Events
29 Mar 2017
Confirmation statement made on 18 March 2017 with updates
10 Aug 2016
Full accounts made up to 31 December 2015
23 Jun 2016
Termination of appointment of Erwin Johan Goede as a director on 1 June 2016
18 Mar 2016
Annual return made up to 18 March 2016 with full list of shareholders
Statement of capital on 2016-03-18
10 Feb 2016
Appointment of Mr Joseph Steven Koscinski as a director on 1 February 2016
...
... and 22 more events
16 Aug 2011
Termination of appointment of Alan Mcilroy as a director
14 Apr 2011
Statement of capital following an allotment of shares on 6 April 2011
14 Apr 2011
Resolutions
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RES10 ‐
Resolution of allotment of securities
21 Mar 2011
Current accounting period shortened from 31 March 2012 to 31 December 2011
18 Mar 2011
Incorporation