Piston Rings (UK) Ltd was founded on 20 May 1893 and has its registered office in Manchester, it's status is listed as "Active". There are 21 directors listed for this organisation in the Companies House registry. The organisation employs 1-10 people. The organisation is registered for VAT.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| FIRTH, Steven Peter | 20 February 2017 | - | 1 |
| BROSTROM, Dan Bertil | 30 June 2006 | 23 September 2011 | 1 |
| CALLOW, Malcolm | N/A | 02 January 1992 | 1 |
| FLETCHER, Paul Andrew | 22 February 2013 | 20 February 2017 | 1 |
| FOX, David Brian | N/A | 20 January 1995 | 1 |
| GRAHN, Sven Anders | 10 March 2003 | 01 February 2005 | 1 |
| HALL, George Graham | 01 October 1994 | 28 February 1997 | 1 |
| HAMMARQVIST, Hakan George | N/A | 22 October 1991 | 1 |
| HOLMGREN, Ted | 17 November 1993 | 02 February 1995 | 1 |
| HOPE, Alan Charles Stelling | N/A | 13 May 1994 | 1 |
| JANSSON, Carl Ake | N/A | 20 June 1994 | 1 |
| LODGE, Anthony John | 01 October 1994 | 18 May 1999 | 1 |
| LOID, Hans Peder | 01 July 1994 | 31 January 2002 | 1 |
| PETERSEN, Bengt Olof | 31 January 2002 | 30 June 2006 | 1 |
| RUDING, Craig Alexander | 11 May 2001 | 31 January 2003 | 1 |
| SKUTBERG, Hakan | 01 February 2005 | 22 February 2013 | 1 |
| SWORDS, Stephen Martin | 15 March 1993 | 17 November 1993 | 1 |
| WHEEN, Christopher | N/A | 01 February 1995 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| SUTTON, Beverley Ann | 01 May 2011 | - | 1 |
| COUROUBLE, Jean Pierre | 20 June 1996 | 02 November 1998 | 1 |
| HUMPHREYS, Bryan James | 01 June 2006 | 01 May 2011 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 20 August 2020 | |
| CS01 - N/A | 09 April 2020 | |
| AA - Annual Accounts | 20 September 2019 | |
| CS01 - N/A | 15 April 2019 | |
| AA - Annual Accounts | 20 September 2018 | |
| CS01 - N/A | 13 April 2018 | |
| AA - Annual Accounts | 06 June 2017 | |
| CS01 - N/A | 19 April 2017 | |
| TM01 - Termination of appointment of director | 20 February 2017 | |
| AP01 - Appointment of director | 20 February 2017 | |
| AA - Annual Accounts | 31 August 2016 | |
| AR01 - Annual Return | 29 April 2016 | |
| AA - Annual Accounts | 21 May 2015 | |
| AR01 - Annual Return | 17 April 2015 | |
| AA - Annual Accounts | 28 May 2014 | |
| AR01 - Annual Return | 22 April 2014 | |
| AD04 - Change of location of company records to the registered office | 22 April 2014 | |
| AD01 - Change of registered office address | 19 August 2013 | |
| AA - Annual Accounts | 05 June 2013 | |
| AR01 - Annual Return | 12 April 2013 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 12 April 2013 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 12 April 2013 | |
| TM01 - Termination of appointment of director | 26 February 2013 | |
| AP01 - Appointment of director | 26 February 2013 | |
| AUD - Auditor's letter of resignation | 17 September 2012 | |
| AUD - Auditor's letter of resignation | 05 September 2012 | |
| AA - Annual Accounts | 31 May 2012 | |
| TM01 - Termination of appointment of director | 14 May 2012 | |
| AR01 - Annual Return | 05 April 2012 | |
| AA - Annual Accounts | 12 October 2011 | |
| TM01 - Termination of appointment of director | 23 September 2011 | |
| RESOLUTIONS - N/A | 21 September 2011 | |
| AR01 - Annual Return | 01 August 2011 | |
| TM02 - Termination of appointment of secretary | 10 May 2011 | |
| AP03 - Appointment of secretary | 10 May 2011 | |
| AUD - Auditor's letter of resignation | 03 December 2010 | |
| AUD - Auditor's letter of resignation | 22 November 2010 | |
| TM01 - Termination of appointment of director | 04 November 2010 | |
| AP01 - Appointment of director | 24 August 2010 | |
| AR01 - Annual Return | 04 August 2010 | |
| CH01 - Change of particulars for director | 04 August 2010 | |
| CH01 - Change of particulars for director | 04 August 2010 | |
| CH01 - Change of particulars for director | 04 August 2010 | |
| TM01 - Termination of appointment of director | 24 June 2010 | |
| AA - Annual Accounts | 20 May 2010 | |
| 363a - Annual Return | 20 August 2009 | |
| 363a - Annual Return | 10 August 2009 | |
| 363a - Annual Return | 10 August 2009 | |
| 363a - Annual Return | 10 August 2009 | |
| 363a - Annual Return | 10 August 2009 | |
| AA - Annual Accounts | 28 April 2009 | |
| 363a - Annual Return | 28 July 2008 | |
| AA - Annual Accounts | 10 April 2008 | |
| 363a - Annual Return | 08 August 2007 | |
| AA - Annual Accounts | 19 July 2007 | |
| 363s - Annual Return | 03 November 2006 | |
| 288a - Notice of appointment of directors or secretaries | 03 November 2006 | |
| 288b - Notice of resignation of directors or secretaries | 03 November 2006 | |
| AA - Annual Accounts | 12 October 2006 | |
| 287 - Change in situation or address of Registered Office | 15 June 2006 | |
| 288b - Notice of resignation of directors or secretaries | 15 June 2006 | |
| 288a - Notice of appointment of directors or secretaries | 15 June 2006 | |
| AA - Annual Accounts | 09 March 2006 | |
| 363a - Annual Return | 04 August 2005 | |
| 288a - Notice of appointment of directors or secretaries | 23 March 2005 | |
| 288b - Notice of resignation of directors or secretaries | 18 March 2005 | |
| AA - Annual Accounts | 23 December 2004 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 21 October 2004 | |
| 363s - Annual Return | 28 July 2004 | |
| 288b - Notice of resignation of directors or secretaries | 15 May 2004 | |
| 288a - Notice of appointment of directors or secretaries | 19 February 2004 | |
| 287 - Change in situation or address of Registered Office | 19 February 2004 | |
| AA - Annual Accounts | 23 January 2004 | |
| RESOLUTIONS - N/A | 14 January 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 14 January 2004 | |
| 123 - Notice of increase in nominal capital | 14 January 2004 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 21 October 2003 | |
| 363s - Annual Return | 11 August 2003 | |
| 287 - Change in situation or address of Registered Office | 19 May 2003 | |
| 287 - Change in situation or address of Registered Office | 22 March 2003 | |
| 288a - Notice of appointment of directors or secretaries | 22 March 2003 | |
| 288b - Notice of resignation of directors or secretaries | 18 March 2003 | |
| 288b - Notice of resignation of directors or secretaries | 19 February 2003 | |
| AUD - Auditor's letter of resignation | 09 December 2002 | |
| AA - Annual Accounts | 02 November 2002 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 31 October 2002 | |
| 288a - Notice of appointment of directors or secretaries | 17 September 2002 | |
| 363s - Annual Return | 26 June 2002 | |
| 288b - Notice of resignation of directors or secretaries | 04 March 2002 | |
| 288b - Notice of resignation of directors or secretaries | 04 March 2002 | |
| 288a - Notice of appointment of directors or secretaries | 04 March 2002 | |
| 403b - Declaration that part of the property or undertaking charges (a) has been released from the charge; (b) no longer forms part of the company's property or undertaking | 03 January 2002 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 10 October 2001 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 10 October 2001 | |
| AA - Annual Accounts | 06 August 2001 | |
| 288a - Notice of appointment of directors or secretaries | 25 July 2001 | |
| 363s - Annual Return | 23 July 2001 | |
| AA - Annual Accounts | 28 January 2001 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 27 January 2001 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 27 January 2001 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 27 October 2000 | |
| 395 - Particulars of a mortgage or charge | 09 September 2000 | |
| 363s - Annual Return | 25 July 2000 | |
| AA - Annual Accounts | 27 October 1999 | |
| 363s - Annual Return | 14 July 1999 | |
| 288b - Notice of resignation of directors or secretaries | 22 May 1999 | |
| 288a - Notice of appointment of directors or secretaries | 22 May 1999 | |
| 288a - Notice of appointment of directors or secretaries | 01 May 1999 | |
| CERTNM - Change of name certificate | 15 March 1999 | |
| 288a - Notice of appointment of directors or secretaries | 19 February 1999 | |
| 288a - Notice of appointment of directors or secretaries | 10 November 1998 | |
| 288b - Notice of resignation of directors or secretaries | 10 November 1998 | |
| AA - Annual Accounts | 29 October 1998 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 06 August 1998 | |
| 363s - Annual Return | 28 July 1998 | |
| 288a - Notice of appointment of directors or secretaries | 26 May 1998 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 09 May 1998 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 09 May 1998 | |
| 288b - Notice of resignation of directors or secretaries | 11 March 1998 | |
| AUD - Auditor's letter of resignation | 02 December 1997 | |
| 363s - Annual Return | 24 July 1997 | |
| AA - Annual Accounts | 24 July 1997 | |
| 288b - Notice of resignation of directors or secretaries | 03 April 1997 | |
| 288a - Notice of appointment of directors or secretaries | 30 January 1997 | |
| AA - Annual Accounts | 14 November 1996 | |
| 363s - Annual Return | 05 July 1996 | |
| 288 - N/A | 05 July 1996 | |
| 288 - N/A | 05 July 1996 | |
| 288 - N/A | 03 April 1996 | |
| 288 - N/A | 03 April 1996 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 17 February 1996 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 17 February 1996 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 17 February 1996 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 17 February 1996 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 17 February 1996 | |
| 395 - Particulars of a mortgage or charge | 19 December 1995 | |
| 395 - Particulars of a mortgage or charge | 19 December 1995 | |
| 395 - Particulars of a mortgage or charge | 04 October 1995 | |
| 395 - Particulars of a mortgage or charge | 04 October 1995 | |
| 395 - Particulars of a mortgage or charge | 04 October 1995 | |
| 395 - Particulars of a mortgage or charge | 04 October 1995 | |
| 395 - Particulars of a mortgage or charge | 04 October 1995 | |
| 395 - Particulars of a mortgage or charge | 04 October 1995 | |
| 395 - Particulars of a mortgage or charge | 04 October 1995 | |
| 395 - Particulars of a mortgage or charge | 04 October 1995 | |
| 395 - Particulars of a mortgage or charge | 04 October 1995 | |
| 363s - Annual Return | 19 July 1995 | |
| AA - Annual Accounts | 28 June 1995 | |
| 403b - Declaration that part of the property or undertaking charges (a) has been released from the charge; (b) no longer forms part of the company's property or undertaking | 18 May 1995 | |
| 403b - Declaration that part of the property or undertaking charges (a) has been released from the charge; (b) no longer forms part of the company's property or undertaking | 18 May 1995 | |
| 403b - Declaration that part of the property or undertaking charges (a) has been released from the charge; (b) no longer forms part of the company's property or undertaking | 18 May 1995 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 18 May 1995 | |
| 403b - Declaration that part of the property or undertaking charges (a) has been released from the charge; (b) no longer forms part of the company's property or undertaking | 18 May 1995 | |
| 288 - N/A | 29 March 1995 | |
| 288 - N/A | 29 March 1995 | |
| 288 - N/A | 29 March 1995 | |
| 288 - N/A | 19 October 1994 | |
| 288 - N/A | 19 October 1994 | |
| AA - Annual Accounts | 10 October 1994 | |
| 363s - Annual Return | 12 August 1994 | |
| 288 - N/A | 03 August 1994 | |
| 288 - N/A | 29 June 1994 | |
| 288 - N/A | 15 January 1994 | |
| AA - Annual Accounts | 22 December 1993 | |
| 395 - Particulars of a mortgage or charge | 27 July 1993 | |
| 363s - Annual Return | 20 July 1993 | |
| 288 - N/A | 20 April 1993 | |
| AA - Annual Accounts | 02 November 1992 | |
| RESOLUTIONS - N/A | 09 October 1992 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 09 October 1992 | |
| 123 - Notice of increase in nominal capital | 09 October 1992 | |
| 363s - Annual Return | 27 July 1992 | |
| 288 - N/A | 09 June 1992 | |
| 395 - Particulars of a mortgage or charge | 05 June 1992 | |
| 395 - Particulars of a mortgage or charge | 05 June 1992 | |
| 287 - Change in situation or address of Registered Office | 03 February 1992 | |
| 225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after the end of an accounting reference period | 29 October 1991 | |
| AA - Annual Accounts | 24 October 1991 | |
| 288 - N/A | 24 October 1991 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 06 September 1991 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 06 September 1991 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 06 September 1991 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 06 September 1991 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 06 September 1991 | |
| 395 - Particulars of a mortgage or charge | 28 August 1991 | |
| RESOLUTIONS - N/A | 18 July 1991 | |
| 363b - Annual Return | 17 July 1991 | |
| 288 - N/A | 12 July 1991 | |
| 288 - N/A | 12 July 1991 | |
| RESOLUTIONS - N/A | 14 December 1990 | |
| AA - Annual Accounts | 07 November 1990 | |
| 363a - Annual Return | 07 November 1990 | |
| 288 - N/A | 30 October 1990 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 24 September 1990 | |
| 287 - Change in situation or address of Registered Office | 23 May 1990 | |
| AA - Annual Accounts | 04 October 1989 | |
| 363 - Annual Return | 04 October 1989 | |
| 288 - N/A | 19 September 1989 | |
| 288 - N/A | 15 September 1989 | |
| 288 - N/A | 11 September 1989 | |
| AUD - Auditor's letter of resignation | 18 July 1989 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 20 September 1988 | |
| 395 - Particulars of a mortgage or charge | 17 August 1988 | |
| AA - Annual Accounts | 02 August 1988 | |
| 363 - Annual Return | 02 August 1988 | |
| 318 - Location of directors' service contracts | 11 July 1988 | |
| 353 - Register of members | 11 July 1988 | |
| 325 - Location of register of directors' interests in shares etc | 11 July 1988 | |
| 288 - N/A | 03 February 1988 | |
| 288 - N/A | 23 January 1988 | |
| 287 - Change in situation or address of Registered Office | 13 January 1988 | |
| 225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after the end of an accounting reference period | 13 January 1988 | |
| 288 - N/A | 23 August 1987 | |
| 288 - N/A | 23 August 1987 | |
| 288 - N/A | 23 August 1987 | |
| AA - Annual Accounts | 09 May 1987 | |
| 363 - Annual Return | 09 May 1987 | |
| 395 - Particulars of a mortgage or charge | 03 July 1986 | |
| AA - Annual Accounts | 25 March 1986 | |
| MEM/ARTS - N/A | 09 January 1975 | |
| NEWINC - New incorporation documents | 20 May 1893 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 05 September 2000 | Outstanding |
N/A |
| Legal charge | 30 November 1995 | Fully Satisfied |
N/A |
| Legal charge | 30 November 1995 | Fully Satisfied |
N/A |
| Legal charge | 14 September 1995 | Fully Satisfied |
N/A |
| Legal charge | 14 September 1995 | Outstanding |
N/A |
| Legal charge | 14 September 1995 | Outstanding |
N/A |
| Debenture | 14 September 1995 | Outstanding |
N/A |
| Legal charge | 14 September 1995 | Fully Satisfied |
N/A |
| Legal charge | 14 September 1995 | Outstanding |
N/A |
| Legal charge | 14 September 1995 | Outstanding |
N/A |
| Legal charge | 14 September 1995 | Fully Satisfied |
N/A |
| Legal charge | 14 September 1995 | Fully Satisfied |
N/A |
| Supplemental debenture | 12 July 1993 | Fully Satisfied |
N/A |
| Guarantee and debenture | 01 June 1992 | Fully Satisfied |
N/A |
| Debenture | 01 June 1992 | Fully Satisfied |
N/A |
| Mortgage | 19 August 1991 | Fully Satisfied |
N/A |
| Debenture | 03 August 1988 | Fully Satisfied |
N/A |
| Legal charge | 27 June 1986 | Fully Satisfied |
N/A |
| Charge | 04 February 1983 | Fully Satisfied |
N/A |
| Mortgage | 18 December 1973 | Fully Satisfied |
N/A |
| Mortgage | 19 October 1973 | Fully Satisfied |
N/A |
| Mortgage | 19 October 1973 | Fully Satisfied |
N/A |
| Mortgage | 19 October 1973 | Fully Satisfied |
N/A |
| Debenture | 14 March 1904 | Outstanding |
N/A |
