About

Registered Number: 03915683
Date of Incorporation: 28/01/2000 (21 years and 8 months ago)
Company Status: Active
Registered Address: 4 The Forward Industrial Estate, Talbot Road, Leyland, Preston, Lancashire, PR25 2ZJ

 

Based in Preston, Lancashire, Pneumatic & Compressor Engineering Ltd was setup in 2000, it's status at Companies House is "Active". The current directors of this organisation are Rutter, Margaret, Beesley, Michael Edward, Topping, Mark, Ashworth, Michael John, Brennand, John Joseph, Mayor, John, Mayor, Sheila Elizabeth. We don't know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BEESLEY, Michael Edward 28 January 2000 - 1
TOPPING, Mark 01 April 2018 - 1
ASHWORTH, Michael John 01 April 2007 17 May 2013 1
BRENNAND, John Joseph 01 April 2001 23 November 2001 1
MAYOR, John 28 January 2000 12 October 2009 1
MAYOR, Sheila Elizabeth 28 January 2000 31 March 2018 1
Secretary Name Appointed Resigned Total Appointments
RUTTER, Margaret 24 January 2011 - 1

Filing History

Document Type Date
CS01 - N/A 06 February 2020
AA - Annual Accounts 14 August 2019
CS01 - N/A 06 February 2019
AA - Annual Accounts 06 July 2018
AP01 - Appointment of director 01 April 2018
TM01 - Termination of appointment of director 31 March 2018
CS01 - N/A 07 February 2018
AA - Annual Accounts 27 July 2017
CS01 - N/A 06 February 2017
AR01 - Annual Return 10 May 2016
AA - Annual Accounts 09 May 2016
AR01 - Annual Return 02 February 2016
AA - Annual Accounts 20 May 2015
AR01 - Annual Return 04 February 2015
MR01 - N/A 02 December 2014
AA - Annual Accounts 30 May 2014
AR01 - Annual Return 21 February 2014
TM01 - Termination of appointment of director 21 February 2014
AA - Annual Accounts 10 June 2013
SH01 - Return of Allotment of shares 15 April 2013
AR01 - Annual Return 27 February 2013
AA - Annual Accounts 18 December 2012
SH01 - Return of Allotment of shares 03 April 2012
AR01 - Annual Return 17 February 2012
AA - Annual Accounts 25 July 2011
TM01 - Termination of appointment of director 06 May 2011
AR01 - Annual Return 15 February 2011
TM01 - Termination of appointment of director 15 February 2011
AP03 - Appointment of secretary 24 January 2011
TM02 - Termination of appointment of secretary 24 January 2011
AP01 - Appointment of director 05 October 2010
AA - Annual Accounts 01 September 2010
AR01 - Annual Return 29 January 2010
CH01 - Change of particulars for director 29 January 2010
CH01 - Change of particulars for director 29 January 2010
CH01 - Change of particulars for director 29 January 2010
CH01 - Change of particulars for director 29 January 2010
AA - Annual Accounts 22 July 2009
363a - Annual Return 12 March 2009
AA - Annual Accounts 27 August 2008
363a - Annual Return 01 February 2008
RESOLUTIONS - N/A 11 September 2007
123 - Notice of increase in nominal capital 11 September 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 11 September 2007
128(4) - Notice of assignment of name or new name to any class of shares 11 September 2007
128(1) - Statement of rights attached to allotted shares 11 September 2007
AA - Annual Accounts 01 September 2007
288a - Notice of appointment of directors or secretaries 21 April 2007
395 - Particulars of a mortgage or charge 14 March 2007
363a - Annual Return 22 February 2007
AA - Annual Accounts 31 July 2006
363a - Annual Return 31 January 2006
AA - Annual Accounts 03 August 2005
363s - Annual Return 11 February 2005
AA - Annual Accounts 02 June 2004
363s - Annual Return 19 February 2004
AA - Annual Accounts 04 June 2003
363s - Annual Return 26 February 2003
AA - Annual Accounts 06 October 2002
363s - Annual Return 11 February 2002
288b - Notice of resignation of directors or secretaries 27 December 2001
AA - Annual Accounts 09 October 2001
288a - Notice of appointment of directors or secretaries 10 April 2001
363s - Annual Return 09 February 2001
225 - Change of Accounting Reference Date 16 October 2000
287 - Change in situation or address of Registered Office 28 March 2000
288a - Notice of appointment of directors or secretaries 10 February 2000
288a - Notice of appointment of directors or secretaries 10 February 2000
288a - Notice of appointment of directors or secretaries 10 February 2000
288a - Notice of appointment of directors or secretaries 10 February 2000
288b - Notice of resignation of directors or secretaries 10 February 2000
288b - Notice of resignation of directors or secretaries 10 February 2000
NEWINC - New incorporation documents 28 January 2000

Mortgages & Charges

Description Date Status Charge by
A registered charge 01 December 2014 Outstanding

N/A

All assets debenture 12 March 2007 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.