About

Registered Number: 02806567
Date of Incorporation: 02/04/1993 (29 years and 3 months ago)
Company Status: Active
Registered Address: Morton House, 9 Beacon Court, Pitstone Green Business Park, Pitstone, LU7 9GY

 

Established in 1993, Pheasant Engineering Ltd are based in Pitstone, it's status in the Companies House registry is set to "Active". Currently we aren't aware of the number of employees at the the organisation. The companies directors are listed as Smith, Jonathan Martin, Hewitt, Sarah-jane, Smith, Ann, Smith, Charles Albert Alfred.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SMITH, Jonathan Martin 02 April 1993 - 1
Secretary Name Appointed Resigned Total Appointments
HEWITT, Sarah-Jane 02 April 1993 10 December 1993 1
SMITH, Ann 15 December 1999 12 February 2018 1
SMITH, Charles Albert Alfred 10 December 1993 15 December 1999 1

Filing History

Document Type Date
CS01 - N/A 14 April 2020
AA - Annual Accounts 27 November 2019
CS01 - N/A 10 April 2019
AA - Annual Accounts 22 August 2018
CS01 - N/A 05 April 2018
TM02 - Termination of appointment of secretary 15 February 2018
AA - Annual Accounts 20 December 2017
CS01 - N/A 07 April 2017
AA - Annual Accounts 19 December 2016
AR01 - Annual Return 28 April 2016
AA - Annual Accounts 03 December 2015
AR01 - Annual Return 29 April 2015
AA - Annual Accounts 16 December 2014
AR01 - Annual Return 10 April 2014
AA - Annual Accounts 06 December 2013
AR01 - Annual Return 19 April 2013
CH03 - Change of particulars for secretary 19 April 2013
CH01 - Change of particulars for director 18 April 2013
AA - Annual Accounts 09 October 2012
AR01 - Annual Return 23 April 2012
AA - Annual Accounts 06 October 2011
AR01 - Annual Return 01 June 2011
AA - Annual Accounts 16 November 2010
AR01 - Annual Return 29 April 2010
CH01 - Change of particulars for director 29 April 2010
AA - Annual Accounts 11 September 2009
363a - Annual Return 20 May 2009
288c - Notice of change of directors or secretaries or in their particulars 19 May 2009
AA - Annual Accounts 12 August 2008
363a - Annual Return 16 May 2008
AA - Annual Accounts 25 October 2007
287 - Change in situation or address of Registered Office 13 June 2007
363a - Annual Return 29 May 2007
288c - Notice of change of directors or secretaries or in their particulars 29 May 2007
AA - Annual Accounts 30 October 2006
363a - Annual Return 17 May 2006
AA - Annual Accounts 14 October 2005
363s - Annual Return 14 April 2005
AA - Annual Accounts 01 September 2004
363s - Annual Return 13 May 2004
AA - Annual Accounts 03 September 2003
363s - Annual Return 16 April 2003
AA - Annual Accounts 02 September 2002
363s - Annual Return 13 May 2002
AA - Annual Accounts 26 October 2001
363s - Annual Return 16 May 2001
AA - Annual Accounts 03 August 2000
363s - Annual Return 22 April 2000
288c - Notice of change of directors or secretaries or in their particulars 22 February 2000
288b - Notice of resignation of directors or secretaries 22 February 2000
288a - Notice of appointment of directors or secretaries 22 February 2000
AAMD - Amended Accounts 14 February 2000
AA - Annual Accounts 05 November 1999
363s - Annual Return 15 April 1999
AA - Annual Accounts 12 January 1999
363s - Annual Return 30 April 1998
AA - Annual Accounts 11 January 1998
363s - Annual Return 14 April 1997
AA - Annual Accounts 07 January 1997
363s - Annual Return 09 May 1996
AA - Annual Accounts 01 February 1996
287 - Change in situation or address of Registered Office 18 April 1995
363s - Annual Return 18 April 1995
AA - Annual Accounts 03 January 1995
RESOLUTIONS - N/A 27 April 1994
363s - Annual Return 27 April 1994
288 - N/A 01 February 1994
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 20 May 1993
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 20 May 1993
NEWINC - New incorporation documents 02 April 1993

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.