Pneumatic & Electrical Holdings Ltd was setup in 2009, it's status at Companies House is "Active". We do not know the number of employees at this organisation. The companies directors are listed as Kitchen, Nigel Mark, Lanquetin, Antoine Sebastien, Qa Registrars Limited, Coates, Gareth John, Jones, Stephen Leslie, Kitchen, Susan Hirst in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| KITCHEN, Nigel Mark | 26 January 2009 | - | 1 |
| LANQUETIN, Antoine Sebastien | 31 May 2018 | - | 1 |
| COATES, Gareth John | 31 May 2018 | 29 May 2020 | 1 |
| JONES, Stephen Leslie | 31 May 2018 | 21 May 2020 | 1 |
| KITCHEN, Susan Hirst | 26 January 2009 | 31 May 2018 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| QA REGISTRARS LIMITED | 23 January 2009 | 23 January 2009 | 1 |
| Document Type | Date | |
|---|---|---|
| TM01 - Termination of appointment of director | 08 June 2020 | |
| TM01 - Termination of appointment of director | 08 June 2020 | |
| AA - Annual Accounts | 27 February 2020 | |
| CS01 - N/A | 06 February 2020 | |
| CS01 - N/A | 28 January 2019 | |
| CH01 - Change of particulars for director | 17 January 2019 | |
| AA - Annual Accounts | 16 January 2019 | |
| AA01 - Change of accounting reference date | 10 August 2018 | |
| AP01 - Appointment of director | 01 June 2018 | |
| AP01 - Appointment of director | 01 June 2018 | |
| AP01 - Appointment of director | 01 June 2018 | |
| TM02 - Termination of appointment of secretary | 01 June 2018 | |
| TM01 - Termination of appointment of director | 01 June 2018 | |
| AA - Annual Accounts | 25 April 2018 | |
| CS01 - N/A | 25 January 2018 | |
| MR04 - N/A | 22 November 2017 | |
| AA - Annual Accounts | 19 June 2017 | |
| CS01 - N/A | 23 February 2017 | |
| AA - Annual Accounts | 15 April 2016 | |
| AR01 - Annual Return | 25 January 2016 | |
| AA - Annual Accounts | 03 June 2015 | |
| AR01 - Annual Return | 28 January 2015 | |
| AA - Annual Accounts | 18 March 2014 | |
| AR01 - Annual Return | 28 January 2014 | |
| AA - Annual Accounts | 27 March 2013 | |
| AR01 - Annual Return | 24 January 2013 | |
| AA - Annual Accounts | 14 March 2012 | |
| AR01 - Annual Return | 02 February 2012 | |
| AA - Annual Accounts | 19 May 2011 | |
| AR01 - Annual Return | 11 February 2011 | |
| AA - Annual Accounts | 28 June 2010 | |
| AR01 - Annual Return | 04 February 2010 | |
| CH01 - Change of particulars for director | 04 February 2010 | |
| CH01 - Change of particulars for director | 04 February 2010 | |
| CH03 - Change of particulars for secretary | 04 February 2010 | |
| 225 - Change of Accounting Reference Date | 20 March 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 20 February 2009 | |
| 395 - Particulars of a mortgage or charge | 12 February 2009 | |
| RESOLUTIONS - N/A | 01 February 2009 | |
| 288a - Notice of appointment of directors or secretaries | 31 January 2009 | |
| 288a - Notice of appointment of directors or secretaries | 31 January 2009 | |
| 287 - Change in situation or address of Registered Office | 27 January 2009 | |
| 288b - Notice of resignation of directors or secretaries | 26 January 2009 | |
| 288b - Notice of resignation of directors or secretaries | 26 January 2009 | |
| NEWINC - New incorporation documents | 23 January 2009 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 09 February 2009 | Fully Satisfied |
N/A |
