About

Registered Number: 03801408
Date of Incorporation: 06/07/1999 (20 years and 7 months ago)
Company Status: Active
Registered Address: Ellough Road, Beccles, Suffolk, NR34 7TE,

 

Pce Automation Ltd was founded on 06 July 1999 and are based in Beccles in Suffolk, it's status is listed as "Active". We don't currently know the number of employees at Pce Automation Ltd. This business is VAT Registered in the UK. The current directors of the organisation are listed as Cook, James Bryan, Cook, Sarah Louise, Nolloth, David William, Utting, Peter Andrew, Cook, Gary Ernest, Cook, Terrence Michael, Cullen, David Andrew in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
COOK, James Bryan 06 July 1999 - 1
COOK, Sarah Louise 08 June 2017 - 1
NOLLOTH, David William 01 April 2016 - 1
COOK, Gary Ernest 06 July 1999 08 June 2017 1
COOK, Terrence Michael 06 July 1999 15 March 2016 1
CULLEN, David Andrew 01 May 2003 23 September 2019 1

Filing History

Document Type Date
TM01 - Termination of appointment of director 30 September 2019
CS01 - N/A 01 July 2019
AA - Annual Accounts 25 June 2019
AP01 - Appointment of director 25 February 2019
PSC05 - N/A 09 January 2019
RESOLUTIONS - N/A 08 January 2019
CS01 - N/A 10 July 2018
AA - Annual Accounts 23 April 2018
MR05 - N/A 31 January 2018
MR05 - N/A 30 January 2018
CS01 - N/A 11 July 2017
PSC02 - N/A 11 July 2017
TM01 - Termination of appointment of director 21 June 2017
AP01 - Appointment of director 21 June 2017
AA - Annual Accounts 02 June 2017
RESOLUTIONS - N/A 01 March 2017
SH01 - Return of Allotment of shares 15 February 2017
AA - Annual Accounts 31 August 2016
AR01 - Annual Return 11 July 2016
CH01 - Change of particulars for director 11 July 2016
CH01 - Change of particulars for director 11 July 2016
CH01 - Change of particulars for director 11 July 2016
TM01 - Termination of appointment of director 09 May 2016
AP01 - Appointment of director 29 April 2016
TM02 - Termination of appointment of secretary 20 April 2016
AD01 - Change of registered office address 11 March 2016
AA - Annual Accounts 14 August 2015
AR01 - Annual Return 14 July 2015
AR01 - Annual Return 11 July 2014
AA - Annual Accounts 23 May 2014
AR01 - Annual Return 26 July 2013
CH01 - Change of particulars for director 25 July 2013
CH03 - Change of particulars for secretary 25 July 2013
AA - Annual Accounts 16 July 2013
MG01 - Particulars of a mortgage or charge 31 October 2012
AR01 - Annual Return 06 July 2012
AA - Annual Accounts 07 June 2012
AA - Annual Accounts 20 July 2011
AR01 - Annual Return 19 July 2011
AA - Annual Accounts 16 August 2010
AR01 - Annual Return 16 July 2010
363a - Annual Return 30 July 2009
AA - Annual Accounts 19 May 2009
AA - Annual Accounts 18 August 2008
363a - Annual Return 10 July 2008
288c - Notice of change of directors or secretaries or in their particulars 10 July 2008
363a - Annual Return 23 July 2007
AA - Annual Accounts 16 July 2007
363a - Annual Return 18 July 2006
AA - Annual Accounts 22 June 2006
363a - Annual Return 24 August 2005
288c - Notice of change of directors or secretaries or in their particulars 24 August 2005
AA - Annual Accounts 10 May 2005
363s - Annual Return 28 July 2004
AA - Annual Accounts 20 May 2004
363s - Annual Return 21 July 2003
AA - Annual Accounts 05 July 2003
288a - Notice of appointment of directors or secretaries 23 May 2003
363s - Annual Return 27 August 2002
AA - Annual Accounts 24 May 2002
395 - Particulars of a mortgage or charge 19 December 2001
363s - Annual Return 08 August 2001
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 03 July 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 03 July 2001
AA - Annual Accounts 18 May 2001
363s - Annual Return 18 August 2000
225 - Change of Accounting Reference Date 21 December 1999
395 - Particulars of a mortgage or charge 01 September 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 12 August 1999
287 - Change in situation or address of Registered Office 09 July 1999
288b - Notice of resignation of directors or secretaries 09 July 1999
288b - Notice of resignation of directors or secretaries 09 July 1999
288a - Notice of appointment of directors or secretaries 09 July 1999
288a - Notice of appointment of directors or secretaries 09 July 1999
288a - Notice of appointment of directors or secretaries 09 July 1999
NEWINC - New incorporation documents 06 July 1999

Mortgages & Charges

Description Date Status Charge by
Charge of deposit 26 October 2012 Outstanding

N/A

Legal charge 06 December 2001 Outstanding

N/A

Mortgage debenture 16 August 1999 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.