About

Registered Number: 02499401
Date of Incorporation: 04/05/1990 (28 years and 10 months ago)
Company Status: Active
Registered Address: 2 Tea Caddy Cottages Worthing, Road, West Grinstead, Horsham, West Sussex, RH13 8LG

 

Founded in 1990, Pneumatic Tool Services Ltd are based in Horsham, West Sussex, it has a status of "Active". We do not know the number of employees at the business. There are 3 directors listed as Waters, Jonathan Edward, Waters, Nicola Jayne, Waters, Stephanie for the organisation in the Companies House registry. This business is VAT Registered in the UK.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WATERS, Stephanie N/A 11 September 2003 1
Secretary Name Appointed Resigned Total Appointments
WATERS, Nicola Jayne 01 March 2004 01 February 2008 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Jonathan Edward Waters/
1953-02
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%

Filing History

Document Type Date
CS01 - N/A 01 March 2019
MR04 - N/A 27 July 2018
AA - Annual Accounts 08 May 2018
CS01 - N/A 01 March 2018
AA - Annual Accounts 20 April 2017
CS01 - N/A 01 March 2017
AA - Annual Accounts 19 May 2016
AR01 - Annual Return 29 February 2016
AA - Annual Accounts 19 May 2015
AR01 - Annual Return 02 March 2015
AA - Annual Accounts 21 May 2014
AR01 - Annual Return 03 March 2014
AA - Annual Accounts 20 May 2013
AR01 - Annual Return 01 March 2013
AA - Annual Accounts 16 May 2012
AR01 - Annual Return 29 February 2012
AA - Annual Accounts 19 May 2011
AR01 - Annual Return 01 March 2011
AA01 - Change of accounting reference date 09 February 2011
AA - Annual Accounts 14 December 2010
AA - Annual Accounts 26 March 2010
AR01 - Annual Return 01 March 2010
CH01 - Change of particulars for director 01 March 2010
CH01 - Change of particulars for director 01 March 2010
AA - Annual Accounts 15 April 2009
363a - Annual Return 03 March 2009
AA - Annual Accounts 21 July 2008
363a - Annual Return 07 March 2008
288b - Notice of resignation of directors or secretaries 07 February 2008
288a - Notice of appointment of directors or secretaries 07 February 2008
AA - Annual Accounts 01 August 2007
363a - Annual Return 01 March 2007
AA - Annual Accounts 21 July 2006
363a - Annual Return 01 March 2006
288c - Notice of change of directors or secretaries or in their particulars 01 March 2006
288c - Notice of change of directors or secretaries or in their particulars 01 March 2006
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 01 March 2006
353 - Register of members 01 March 2006
287 - Change in situation or address of Registered Office 01 March 2006
287 - Change in situation or address of Registered Office 14 February 2006
363s - Annual Return 12 March 2005
353 - Register of members 09 March 2005
288c - Notice of change of directors or secretaries or in their particulars 09 March 2005
AA - Annual Accounts 08 March 2005
AA - Annual Accounts 23 July 2004
288a - Notice of appointment of directors or secretaries 12 March 2004
363s - Annual Return 12 March 2004
288b - Notice of resignation of directors or secretaries 27 September 2003
AA - Annual Accounts 04 April 2003
363s - Annual Return 03 April 2003
AA - Annual Accounts 23 August 2002
363s - Annual Return 07 March 2002
AA - Annual Accounts 30 March 2001
363s - Annual Return 06 March 2001
AA - Annual Accounts 20 April 2000
363s - Annual Return 07 March 2000
AA - Annual Accounts 26 May 1999
363s - Annual Return 05 March 1999
AA - Annual Accounts 01 July 1998
363s - Annual Return 23 February 1998
AA - Annual Accounts 29 June 1997
363s - Annual Return 21 February 1997
AA - Annual Accounts 14 July 1996
363s - Annual Return 20 February 1996
AA - Annual Accounts 13 March 1995
363a - Annual Return 13 March 1995
AA - Annual Accounts 11 May 1994
363s - Annual Return 11 May 1994
AUD - Auditor's letter of resignation 08 January 1994
363x - Annual Return 18 May 1993
AA - Annual Accounts 06 April 1993
287 - Change in situation or address of Registered Office 10 January 1993
363x - Annual Return 28 July 1992
363x - Annual Return 25 February 1992
AA - Annual Accounts 19 February 1992
395 - Particulars of a mortgage or charge 20 May 1991
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 10 August 1990
288 - N/A 10 August 1990
288 - N/A 10 August 1990
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 10 August 1990
CERTNM - Change of name certificate 30 July 1990
287 - Change in situation or address of Registered Office 05 July 1990
288 - N/A 05 July 1990
NEWINC - New incorporation documents 04 May 1990

Mortgages & Charges

Description Date Status Charge by
Legal charge 01 May 1991 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.