About

Registered Number: 00926679
Date of Incorporation: 01/02/1968 (49 years and 11 months ago)
Registered Address: Pimbo Road, Skelmersdale, Lancashire, WN8 9RB, United Kingdom

 

Based in Lancashire, Pmc Fluidpower Ltd was registered on 01 February 1968, it's status in the Companies House registry is set to "Active". There are 5 directors listed as Mr Bryce Rowan Brooks, Anthony Browne, Jon Burke, Mr Sean Mark Fennon, Mr Paul Andrew Mcgrady for the organisation in the Companies House registry. The organisation is VAT Registered in the UK. We don't know the number of employees at Pmc Fluidpower Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
Mr Bryce Brooks 08 August 2014 - 19
Anthony Browne 01 January 2006 - 1
Jon Burke 01 January 2006 - 1
Mr Sean Fennon 08 August 2014 - 20
Mr Paul Mcgrady 01 January 2008 - 1
Secretary Name Appointed Resigned Total Appointments
Jon Burke 11 April 2002 - 1

Filing History

Document Type Date
RESOLUTIONS - N/A 23 June 2017
AA - Annual Accounts 10 May 2017
CS01 - N/A 13 January 2017 View (5 Pages)
AD01 - Change of registered office address 13 January 2017 View (1 Pages)
AA - Annual Accounts 23 September 2016 View (27 Pages)
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 09 September 2016 View (1 Pages)
SH19 - Statement of capital 09 September 2016 View (3 Pages)
CAP-SS - N/A 09 September 2016 View (1 Pages)
RESOLUTIONS - N/A 09 September 2016 View (1 Pages)
AR01 - Annual Return 10 February 2016 View (9 Pages)
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 10 February 2016 View (1 Pages)
TM01 - Termination of appointment of director 10 February 2016 View (1 Pages)
AD02 - Notification of Single Alternative Inspection Location (SAIL) 10 February 2016 View (1 Pages)
TM01 - Termination of appointment of director 14 January 2016 View (1 Pages)
AA - Annual Accounts 04 October 2015 View (27 Pages)
AUD - Auditor's letter of resignation 13 March 2015 View (1 Pages)
AR01 - Annual Return 19 January 2015 View (8 Pages)
AA - Annual Accounts 15 September 2014 View (16 Pages)
MR01 - N/A 10 September 2014 View (17 Pages)
RESOLUTIONS - N/A 29 August 2014 View (37 Pages)
AP01 - Appointment of director 15 August 2014 View (2 Pages)
AP01 - Appointment of director 15 August 2014 View (2 Pages)
MR04 - N/A 01 August 2014 View (4 Pages)
MR04 - N/A 01 August 2014 View (8 Pages)
CH03 - Change of particulars for secretary 14 May 2014 View (1 Pages)
AR01 - Annual Return 10 January 2014 View (7 Pages)
AA - Annual Accounts 18 September 2013 View (15 Pages)
AR01 - Annual Return 07 February 2013 View (7 Pages)
CH01 - Change of particulars for director 07 February 2013 View (3 Pages)
AA - Annual Accounts 28 March 2012 View (18 Pages)
AR01 - Annual Return 08 March 2012 View (7 Pages)
AA - Annual Accounts 14 July 2011 View (19 Pages)
MG02 - Statement of satisfaction in full or in part of mortgage or charge 13 April 2011 View (3 Pages)
MG02 - Statement of satisfaction in full or in part of mortgage or charge 13 April 2011 View (3 Pages)
AR01 - Annual Return 22 February 2011 View (7 Pages)
AA - Annual Accounts 28 September 2010 View (19 Pages)
AR01 - Annual Return 12 March 2010 View (6 Pages)
CH01 - Change of particulars for director 12 March 2010 View (2 Pages)
CH01 - Change of particulars for director 12 March 2010 View (2 Pages)
CH01 - Change of particulars for director 12 March 2010 View (2 Pages)
CH01 - Change of particulars for director 12 March 2010 View (2 Pages)
MG01 - Particulars of a mortgage or charge 22 December 2009 View (10 Pages)
AA - Annual Accounts 26 August 2009 View (20 Pages)
363a - Annual Return 09 February 2009 View (4 Pages)
288a - Notice of appointment of directors or secretaries 09 February 2009 View (1 Pages)
AA - Annual Accounts 30 October 2008 View (18 Pages)
363a - Annual Return 09 May 2008 View (4 Pages)
288b - Notice of resignation of directors or secretaries 14 December 2007 View (1 Pages)
AA - Annual Accounts 21 September 2007 View (20 Pages)
288b - Notice of resignation of directors or secretaries 09 September 2007 View (1 Pages)
363a - Annual Return 14 March 2007 View (3 Pages)
AA - Annual Accounts 06 November 2006 View (19 Pages)
288a - Notice of appointment of directors or secretaries 27 February 2006 View (2 Pages)
363a - Annual Return 23 February 2006 View (2 Pages)
288a - Notice of appointment of directors or secretaries 12 January 2006 View (2 Pages)
288a - Notice of appointment of directors or secretaries 12 January 2006 View (2 Pages)
288a - Notice of appointment of directors or secretaries 12 January 2006 View (2 Pages)
RESOLUTIONS - N/A 04 July 2005 View (4 Pages)
155(6)a - Declaration in relation to assistance for the acquisition of shares 04 July 2005 View (9 Pages)
403a - Declaration of satisfaction in full or in part of a mortgage or charge 25 June 2005 View (1 Pages)
395 - Particulars of a mortgage or charge 22 June 2005 View (8 Pages)
395 - Particulars of a mortgage or charge 22 June 2005 View (3 Pages)
AA - Annual Accounts 26 April 2005 View (19 Pages)
288c - Notice of change of directors or secretaries or in their particulars 04 April 2005 View (1 Pages)
288b - Notice of resignation of directors or secretaries 15 March 2005 View (1 Pages)
363s - Annual Return 13 January 2005 View (7 Pages)
AA - Annual Accounts 02 November 2004 View (19 Pages)
288a - Notice of appointment of directors or secretaries 01 July 2004 View (2 Pages)
363s - Annual Return 10 January 2004 View (6 Pages)
AA - Annual Accounts 09 December 2003 View (19 Pages)
288b - Notice of resignation of directors or secretaries 19 November 2003 View (1 Pages)
288b - Notice of resignation of directors or secretaries 19 November 2003 View (1 Pages)
395 - Particulars of a mortgage or charge 19 August 2003 View (3 Pages)
363s - Annual Return 04 March 2003 View (7 Pages)
AA - Annual Accounts 09 October 2002 View (16 Pages)
395 - Particulars of a mortgage or charge 05 September 2002 View (4 Pages)
403a - Declaration of satisfaction in full or in part of a mortgage or charge 13 August 2002 View (1 Pages)
363s - Annual Return 15 July 2002 View (7 Pages)
395 - Particulars of a mortgage or charge 10 July 2002 View (2 Pages)
288b - Notice of resignation of directors or secretaries 04 July 2002 View (1 Pages)
287 - Change in situation or address of Registered Office 04 July 2002 View (1 Pages)
AUD - Auditor's letter of resignation 18 June 2002 View (1 Pages)
288a - Notice of appointment of directors or secretaries 19 April 2002 View (2 Pages)
288b - Notice of resignation of directors or secretaries 05 November 2001 View (1 Pages)
AA - Annual Accounts 17 September 2001 View (16 Pages)
CERTNM - Change of name certificate 14 September 2001 View (2 Pages)
288a - Notice of appointment of directors or secretaries 19 July 2001 View (2 Pages)
395 - Particulars of a mortgage or charge 21 February 2001 View (3 Pages)
288a - Notice of appointment of directors or secretaries 25 January 2001 View (2 Pages)
288a - Notice of appointment of directors or secretaries 25 January 2001 View (2 Pages)
363s - Annual Return 19 January 2001 View (6 Pages)
AA - Annual Accounts 27 September 2000 View (32 Pages)
363s - Annual Return 05 January 2000 View (6 Pages)
AA - Annual Accounts 25 June 1999 View (17 Pages)
363s - Annual Return 21 December 1998 View (6 Pages)
CERTNM - Change of name certificate 16 December 1998 View (2 Pages)
288b - Notice of resignation of directors or secretaries 14 December 1998 View (1 Pages)
288b - Notice of resignation of directors or secretaries 14 December 1998 View (1 Pages)
288a - Notice of appointment of directors or secretaries 01 December 1998 View (2 Pages)
288a - Notice of appointment of directors or secretaries 03 September 1998 View (2 Pages)
288b - Notice of resignation of directors or secretaries 20 August 1998 View (1 Pages)
AA - Annual Accounts 12 May 1998 View (16 Pages)
363s - Annual Return 03 February 1998 View (4 Pages)
AA - Annual Accounts 29 April 1997 View (19 Pages)
363s - Annual Return 21 February 1997 View (6 Pages)
288 - N/A 12 September 1996 View (2 Pages)
288 - N/A 25 July 1996 View (1 Pages)
AA - Annual Accounts 30 April 1996 View (19 Pages)
363s - Annual Return 18 January 1996 View (4 Pages)
AA - Annual Accounts 15 June 1995 View (21 Pages)
363s - Annual Return 01 March 1995 View (7 Pages)
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 01 February 1994 View (2 Pages)
RESOLUTIONS - N/A 01 February 1994 View (4 Pages)
123 - Notice of increase in nominal capital 01 February 1994 View (1 Pages)
AA - Annual Accounts 16 August 1993 View (15 Pages)
403a - Declaration of satisfaction in full or in part of a mortgage or charge 01 March 1993 View (1 Pages)
363s - Annual Return 26 February 1993 View (6 Pages)
RESOLUTIONS - N/A 07 December 1992 View (2 Pages)
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 07 December 1992 View (2 Pages)
123 - Notice of increase in nominal capital 07 December 1992 View (1 Pages)
403a - Declaration of satisfaction in full or in part of a mortgage or charge 05 October 1992 View (1 Pages)
AA - Annual Accounts 02 October 1992 View (13 Pages)
287 - Change in situation or address of Registered Office 22 September 1992 View (1 Pages)
AA - Annual Accounts 22 May 1992 View (12 Pages)
363b - Annual Return 21 February 1992 View (7 Pages)
395 - Particulars of a mortgage or charge 17 February 1992 View (4 Pages)
288 - N/A 07 February 1992 View (2 Pages)
395 - Particulars of a mortgage or charge 24 January 1992 View (3 Pages)
287 - Change in situation or address of Registered Office 22 January 1992 View (1 Pages)
288 - N/A 22 January 1992 View (4 Pages)
403a - Declaration of satisfaction in full or in part of a mortgage or charge 21 January 1992 View (3 Pages)
CERTNM - Change of name certificate 31 December 1991 View (2 Pages)
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 20 December 1991 View (1 Pages)
288 - N/A 17 December 1991 View (2 Pages)
403a - Declaration of satisfaction in full or in part of a mortgage or charge 24 August 1991 View (1 Pages)
288 - N/A 15 July 1991 View (2 Pages)
288 - N/A 30 May 1991 View (4 Pages)
AUD - Auditor's letter of resignation 12 April 1991 View (1 Pages)
AA - Annual Accounts 07 February 1991 View (4 Pages)
363 - Annual Return 07 February 1991 View (4 Pages)
AA - Annual Accounts 02 February 1990 View (4 Pages)
363 - Annual Return 30 January 1990 View (4 Pages)
AA - Annual Accounts 09 February 1989 View (4 Pages)
363 - Annual Return 09 February 1989 View (4 Pages)
AA - Annual Accounts 17 February 1988 View (4 Pages)
363 - Annual Return 08 February 1988 View (4 Pages)
288 - N/A 15 June 1987 View (2 Pages)
363 - Annual Return 24 February 1987 View (4 Pages)
AA - Annual Accounts 04 February 1987 View (4 Pages)
MISC - Miscellaneous document 01 February 1968 View (1 Pages)
NEWINC - New incorporation documents 01 February 1968 View (11 Pages)

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.