About

Registered Number: 02110839
Date of Incorporation: 16/03/1987 (32 years and 11 months ago)
Company Status: Active
Registered Address: Northwood, Hundle House Lane, Lincoln, LN4 4YW

 

Based in Lincoln, Pellcroft Engineering Ltd was founded on 16 March 1987, it's status is listed as "Active". The business has 4 directors listed. We don't currently know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
PELL, Andrew David 26 April 2019 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Peter Henry Pell/
1941-03
Individual person with significant control British/
England
  • Ownership of shares - above 75%

Filing History

Document Type Date
AA - Annual Accounts 09 September 2019
CS01 - N/A 03 July 2019
AP01 - Appointment of director 01 May 2019
AA - Annual Accounts 04 September 2018
CS01 - N/A 11 July 2018
AA - Annual Accounts 20 December 2017
CS01 - N/A 04 July 2017
AA - Annual Accounts 11 October 2016
CS01 - N/A 22 July 2016
SH06 - Notice of cancellation of shares 01 December 2015
SH03 - Return of purchase of own shares 01 December 2015
AA - Annual Accounts 17 November 2015
RESOLUTIONS - N/A 11 November 2015
AR01 - Annual Return 07 July 2015
TM01 - Termination of appointment of director 06 July 2015
AA - Annual Accounts 25 July 2014
AR01 - Annual Return 07 July 2014
CH01 - Change of particulars for director 07 July 2014
AP01 - Appointment of director 13 March 2014
AA - Annual Accounts 29 October 2013
AR01 - Annual Return 11 July 2013
AA - Annual Accounts 28 November 2012
AR01 - Annual Return 09 July 2012
AA - Annual Accounts 31 October 2011
AR01 - Annual Return 27 July 2011
CH01 - Change of particulars for director 20 May 2011
AA - Annual Accounts 25 November 2010
AR01 - Annual Return 07 July 2010
AA - Annual Accounts 18 December 2009
363a - Annual Return 07 July 2009
AA - Annual Accounts 29 January 2009
363a - Annual Return 03 July 2008
AA - Annual Accounts 22 October 2007
363a - Annual Return 28 August 2007
AA - Annual Accounts 27 September 2006
363s - Annual Return 26 July 2006
AA - Annual Accounts 06 September 2005
363s - Annual Return 27 June 2005
AA - Annual Accounts 17 January 2005
363s - Annual Return 26 July 2004
AA - Annual Accounts 30 October 2003
363s - Annual Return 28 August 2003
AA - Annual Accounts 06 November 2002
288a - Notice of appointment of directors or secretaries 25 July 2002
363s - Annual Return 16 July 2002
288a - Notice of appointment of directors or secretaries 04 March 2002
288b - Notice of resignation of directors or secretaries 04 March 2002
AA - Annual Accounts 11 September 2001
363s - Annual Return 07 July 2001
AA - Annual Accounts 27 December 2000
363s - Annual Return 27 July 2000
AA - Annual Accounts 18 October 1999
363s - Annual Return 20 September 1999
AA - Annual Accounts 20 August 1998
363s - Annual Return 07 July 1998
AA - Annual Accounts 11 January 1998
363s - Annual Return 11 July 1997
AA - Annual Accounts 26 January 1997
363s - Annual Return 07 August 1996
AA - Annual Accounts 06 September 1995
363s - Annual Return 30 June 1995
AA - Annual Accounts 30 August 1994
363s - Annual Return 16 August 1994
AA - Annual Accounts 12 October 1993
363s - Annual Return 23 July 1993
AA - Annual Accounts 08 September 1992
363s - Annual Return 06 August 1992
363a - Annual Return 05 September 1991
AA - Annual Accounts 02 September 1991
AA - Annual Accounts 19 October 1990
363 - Annual Return 19 October 1990
AA - Annual Accounts 11 July 1989
363 - Annual Return 11 July 1989
AA - Annual Accounts 10 October 1988
363 - Annual Return 10 October 1988
RESOLUTIONS - N/A 08 April 1988
PUC 2 - N/A 08 April 1988
123 - Notice of increase in nominal capital 08 April 1988
CERTNM - Change of name certificate 03 December 1987
CERTNM - Change of name certificate 03 December 1987
MEM/ARTS - N/A 19 November 1987
288 - N/A 11 November 1987
287 - Change in situation or address of Registered Office 11 November 1987
RESOLUTIONS - N/A 10 November 1987
CERTINC - N/A 16 March 1987

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.