Established in 1938, Pneumatic Components Ltd are based in Sheffield, it's status in the Companies House registry is set to "Active". We don't currently know the number of employees at this business.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BATTERSBY, Dean | 01 June 2020 | - | 1 |
| BRIX, Klaus | 14 October 2011 | - | 1 |
| KUTSCHINSKI, Torsten Heinz | 14 October 2011 | - | 1 |
| SHEPHERD, Roz Ann | 01 January 2016 | - | 1 |
| SHORTER, Simon Mervyn | 01 May 2006 | - | 1 |
| DAVIES, Andrew Paul | 01 May 2006 | 30 November 2009 | 1 |
| DE VILLIERS, Michael Charles | 01 January 1996 | 30 November 2002 | 1 |
| HALLAM, Paul | 01 May 2006 | 30 November 2009 | 1 |
| JACKSON, Douglas | 05 September 1994 | 30 November 1995 | 1 |
| MCCALL, Peter Terence | 01 May 2006 | 31 July 2018 | 1 |
| MCCAUGHEY, Mark Christopher | 01 May 2006 | 31 May 2020 | 1 |
| MCCREADIE, Ian Stuart | 01 July 1992 | 29 February 2016 | 1 |
| PHILLIPS, Colin Frederick | N/A | 31 March 1992 | 1 |
| WALKERDINE, Michael David | N/A | 01 July 1992 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| SHEPHERD, Roz Ann | 01 March 2016 | - | 1 |
| Document Type | Date | |
|---|---|---|
| AP01 - Appointment of director | 03 June 2020 | |
| TM01 - Termination of appointment of director | 03 June 2020 | |
| CS01 - N/A | 06 April 2020 | |
| AA - Annual Accounts | 29 January 2020 | |
| CS01 - N/A | 10 April 2019 | |
| AA - Annual Accounts | 24 January 2019 | |
| AP01 - Appointment of director | 10 January 2019 | |
| TM01 - Termination of appointment of director | 08 August 2018 | |
| CS01 - N/A | 10 April 2018 | |
| AA - Annual Accounts | 01 February 2018 | |
| CS01 - N/A | 19 April 2017 | |
| CH01 - Change of particulars for director | 19 April 2017 | |
| CH01 - Change of particulars for director | 19 April 2017 | |
| AA - Annual Accounts | 31 January 2017 | |
| AR01 - Annual Return | 08 April 2016 | |
| AA - Annual Accounts | 24 March 2016 | |
| AP03 - Appointment of secretary | 08 March 2016 | |
| TM01 - Termination of appointment of director | 08 March 2016 | |
| TM02 - Termination of appointment of secretary | 08 March 2016 | |
| AP01 - Appointment of director | 19 January 2016 | |
| AR01 - Annual Return | 09 April 2015 | |
| AA - Annual Accounts | 24 March 2015 | |
| AR01 - Annual Return | 07 April 2014 | |
| AA - Annual Accounts | 04 March 2014 | |
| MISC - Miscellaneous document | 10 January 2014 | |
| AR01 - Annual Return | 08 April 2013 | |
| AA - Annual Accounts | 19 February 2013 | |
| RESOLUTIONS - N/A | 18 February 2013 | |
| MEM/ARTS - N/A | 18 February 2013 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 24 July 2012 | |
| AR01 - Annual Return | 16 April 2012 | |
| AA - Annual Accounts | 07 March 2012 | |
| AP01 - Appointment of director | 01 February 2012 | |
| AP01 - Appointment of director | 01 February 2012 | |
| MISC - Miscellaneous document | 25 November 2011 | |
| TM01 - Termination of appointment of director | 26 October 2011 | |
| TM01 - Termination of appointment of director | 26 October 2011 | |
| TM01 - Termination of appointment of director | 26 October 2011 | |
| TM01 - Termination of appointment of director | 26 October 2011 | |
| TM01 - Termination of appointment of director | 26 October 2011 | |
| AA - Annual Accounts | 23 June 2011 | |
| CH01 - Change of particulars for director | 11 April 2011 | |
| CH01 - Change of particulars for director | 11 April 2011 | |
| CH01 - Change of particulars for director | 11 April 2011 | |
| CH01 - Change of particulars for director | 11 April 2011 | |
| CH01 - Change of particulars for director | 11 April 2011 | |
| CH01 - Change of particulars for director | 11 April 2011 | |
| CH01 - Change of particulars for director | 11 April 2011 | |
| CH01 - Change of particulars for director | 11 April 2011 | |
| CH03 - Change of particulars for secretary | 11 April 2011 | |
| AR01 - Annual Return | 08 April 2011 | |
| AA - Annual Accounts | 17 May 2010 | |
| AR01 - Annual Return | 14 April 2010 | |
| CH01 - Change of particulars for director | 14 April 2010 | |
| CH01 - Change of particulars for director | 14 April 2010 | |
| CH01 - Change of particulars for director | 14 April 2010 | |
| CH01 - Change of particulars for director | 14 April 2010 | |
| TM01 - Termination of appointment of director | 14 December 2009 | |
| TM01 - Termination of appointment of director | 14 December 2009 | |
| AA - Annual Accounts | 05 November 2009 | |
| 363a - Annual Return | 17 April 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 09 April 2009 | |
| 363a - Annual Return | 09 April 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 09 April 2009 | |
| AA - Annual Accounts | 31 October 2008 | |
| 363a - Annual Return | 28 April 2008 | |
| AA - Annual Accounts | 22 August 2007 | |
| 363a - Annual Return | 12 April 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 11 April 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 23 November 2006 | |
| AA - Annual Accounts | 22 August 2006 | |
| 288a - Notice of appointment of directors or secretaries | 26 June 2006 | |
| 288a - Notice of appointment of directors or secretaries | 17 May 2006 | |
| 288a - Notice of appointment of directors or secretaries | 17 May 2006 | |
| 288a - Notice of appointment of directors or secretaries | 17 May 2006 | |
| 288a - Notice of appointment of directors or secretaries | 17 May 2006 | |
| 288a - Notice of appointment of directors or secretaries | 17 May 2006 | |
| 363a - Annual Return | 12 April 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 12 April 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 12 April 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 12 April 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 12 April 2006 | |
| RESOLUTIONS - N/A | 28 March 2006 | |
| RESOLUTIONS - N/A | 28 March 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 23 March 2006 | |
| 395 - Particulars of a mortgage or charge | 21 March 2006 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 08 February 2006 | |
| AA - Annual Accounts | 06 December 2005 | |
| 363s - Annual Return | 26 April 2005 | |
| AA - Annual Accounts | 29 November 2004 | |
| 288b - Notice of resignation of directors or secretaries | 01 July 2004 | |
| 363s - Annual Return | 13 April 2004 | |
| AA - Annual Accounts | 29 October 2003 | |
| 288b - Notice of resignation of directors or secretaries | 08 August 2003 | |
| RESOLUTIONS - N/A | 03 July 2003 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 03 July 2003 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 03 July 2003 | |
| 395 - Particulars of a mortgage or charge | 01 July 2003 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 24 April 2003 | |
| 363s - Annual Return | 04 April 2003 | |
| 288a - Notice of appointment of directors or secretaries | 24 March 2003 | |
| AUD - Auditor's letter of resignation | 26 January 2003 | |
| 288b - Notice of resignation of directors or secretaries | 30 November 2002 | |
| AA - Annual Accounts | 04 September 2002 | |
| 363s - Annual Return | 03 April 2002 | |
| AA - Annual Accounts | 19 October 2001 | |
| 363s - Annual Return | 29 March 2001 | |
| AA - Annual Accounts | 29 September 2000 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 11 May 2000 | |
| RESOLUTIONS - N/A | 05 May 2000 | |
| RESOLUTIONS - N/A | 05 May 2000 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 05 May 2000 | |
| 395 - Particulars of a mortgage or charge | 02 May 2000 | |
| 363s - Annual Return | 03 April 2000 | |
| AA - Annual Accounts | 27 September 1999 | |
| 363s - Annual Return | 07 April 1999 | |
| AA - Annual Accounts | 14 October 1998 | |
| AUD - Auditor's letter of resignation | 17 September 1998 | |
| 288a - Notice of appointment of directors or secretaries | 03 September 1998 | |
| 288b - Notice of resignation of directors or secretaries | 03 September 1998 | |
| 363s - Annual Return | 14 May 1998 | |
| 363b - Annual Return | 14 May 1998 | |
| 288b - Notice of resignation of directors or secretaries | 22 January 1998 | |
| 288b - Notice of resignation of directors or secretaries | 22 January 1998 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 29 December 1997 | |
| AA - Annual Accounts | 10 November 1997 | |
| 288a - Notice of appointment of directors or secretaries | 26 June 1997 | |
| 287 - Change in situation or address of Registered Office | 02 May 1997 | |
| 288b - Notice of resignation of directors or secretaries | 02 May 1997 | |
| 288a - Notice of appointment of directors or secretaries | 02 May 1997 | |
| RESOLUTIONS - N/A | 23 December 1996 | |
| 288a - Notice of appointment of directors or secretaries | 23 December 1996 | |
| 288a - Notice of appointment of directors or secretaries | 23 December 1996 | |
| 288a - Notice of appointment of directors or secretaries | 23 December 1996 | |
| 288a - Notice of appointment of directors or secretaries | 23 December 1996 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 23 December 1996 | |
| MEM/ARTS - N/A | 23 December 1996 | |
| CERTNM - Change of name certificate | 18 December 1996 | |
| 288b - Notice of resignation of directors or secretaries | 16 December 1996 | |
| 395 - Particulars of a mortgage or charge | 13 December 1996 | |
| 288b - Notice of resignation of directors or secretaries | 12 November 1996 | |
| AA - Annual Accounts | 03 October 1996 | |
| 363a - Annual Return | 29 May 1996 | |
| 288 - N/A | 28 April 1996 | |
| 288 - N/A | 28 April 1996 | |
| 288 - N/A | 04 April 1996 | |
| 288 - N/A | 05 October 1995 | |
| AA - Annual Accounts | 04 October 1995 | |
| 288 - N/A | 04 August 1995 | |
| 288 - N/A | 08 June 1995 | |
| 288 - N/A | 08 June 1995 | |
| 288 - N/A | 07 June 1995 | |
| 363x - Annual Return | 01 June 1995 | |
| 288 - N/A | 12 April 1995 | |
| 288 - N/A | 12 April 1995 | |
| 288 - N/A | 06 March 1995 | |
| 288 - N/A | 20 February 1995 | |
| 288 - N/A | 20 February 1995 | |
| 288 - N/A | 13 February 1995 | |
| 288 - N/A | 13 September 1994 | |
| AA - Annual Accounts | 13 September 1994 | |
| CERTNM - Change of name certificate | 27 May 1994 | |
| 363s - Annual Return | 28 March 1994 | |
| 288 - N/A | 11 February 1994 | |
| AUD - Auditor's letter of resignation | 15 December 1993 | |
| AA - Annual Accounts | 15 September 1993 | |
| 363s - Annual Return | 25 March 1993 | |
| 287 - Change in situation or address of Registered Office | 22 December 1992 | |
| AA - Annual Accounts | 24 September 1992 | |
| 288 - N/A | 20 July 1992 | |
| 288 - N/A | 20 July 1992 | |
| 288 - N/A | 28 May 1992 | |
| 363s - Annual Return | 26 April 1992 | |
| 288 - N/A | 02 April 1992 | |
| AA - Annual Accounts | 14 October 1991 | |
| 288 - N/A | 09 October 1991 | |
| 363a - Annual Return | 18 April 1991 | |
| 288 - N/A | 12 December 1990 | |
| 288 - N/A | 09 November 1990 | |
| 288 - N/A | 01 November 1990 | |
| AA - Annual Accounts | 18 October 1990 | |
| 363 - Annual Return | 19 April 1990 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 15 January 1990 | |
| RESOLUTIONS - N/A | 05 January 1990 | |
| RESOLUTIONS - N/A | 05 January 1990 | |
| RESOLUTIONS - N/A | 05 January 1990 | |
| 123 - Notice of increase in nominal capital | 05 January 1990 | |
| 288 - N/A | 12 October 1989 | |
| AA - Annual Accounts | 06 September 1989 | |
| 288 - N/A | 19 June 1989 | |
| 288 - N/A | 09 May 1989 | |
| 363 - Annual Return | 21 April 1989 | |
| AA - Annual Accounts | 26 October 1988 | |
| 288 - N/A | 13 July 1988 | |
| 363 - Annual Return | 22 April 1988 | |
| 288 - N/A | 22 April 1988 | |
| 288 - N/A | 22 October 1987 | |
| AA - Annual Accounts | 12 October 1987 | |
| 363 - Annual Return | 16 April 1987 | |
| 288 - N/A | 14 February 1987 | |
| 288 - N/A | 01 December 1986 | |
| AA - Annual Accounts | 07 October 1986 | |
| NEWINC - New incorporation documents | 25 June 1938 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Composite guarantee and debenture | 13 March 2006 | Fully Satisfied |
N/A |
| Composite guarantee and debenture | 20 June 2003 | Fully Satisfied |
N/A |
| Guarantee & debenture | 21 April 2000 | Fully Satisfied |
N/A |
| Guarantee and debenture | 10 December 1996 | Fully Satisfied |
N/A |
