About

Registered Number: 02039836
Date of Incorporation: 22/07/1986 (33 years and 3 months ago)
Company Status: Active
Registered Address: 34 Pine Walk, Uckfield, East Sussex, TN22 1TU

 

Founded in 1986, Production Equipment Sales Ltd have registered office in Uckfield, it's status at Companies House is "Active".

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WICKSON, Kevin 09 September 2009 - 1
BROWN, John Clarence N/A 02 April 2010 1
HILL, Jennine Susan 09 August 2007 01 August 2010 1
MILLER, John William N/A 04 July 2002 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Ms Jennine Susan Hill/
1960-08
Individual person with significant control British/
England
  • Ownership of shares - between 50% and 75%
  • Ownership of voting rights - between 50% and 75%
Mr Kevin Wickson/
1970-08
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%

Filing History

Document Type Date
AA - Annual Accounts 26 September 2019
CS01 - N/A 08 January 2019
AA - Annual Accounts 28 September 2018
CS01 - N/A 11 January 2018
AA - Annual Accounts 03 October 2017
CS01 - N/A 17 January 2017
AA - Annual Accounts 29 September 2016
AR01 - Annual Return 13 January 2016
AA - Annual Accounts 27 July 2015
AR01 - Annual Return 09 January 2015
AA - Annual Accounts 30 September 2014
AR01 - Annual Return 08 January 2014
AA - Annual Accounts 27 August 2013
AR01 - Annual Return 21 January 2013
AA - Annual Accounts 25 June 2012
AR01 - Annual Return 27 February 2012
AA - Annual Accounts 13 September 2011
AD01 - Change of registered office address 20 April 2011
AR01 - Annual Return 20 January 2011
AP01 - Appointment of director 14 October 2010
AA - Annual Accounts 25 September 2010
TM01 - Termination of appointment of director 31 August 2010
TM01 - Termination of appointment of director 19 April 2010
AR01 - Annual Return 29 January 2010
CH01 - Change of particulars for director 25 January 2010
CH01 - Change of particulars for director 25 January 2010
288a - Notice of appointment of directors or secretaries 09 September 2009
AA - Annual Accounts 25 August 2009
363a - Annual Return 07 January 2009
AA - Annual Accounts 06 October 2008
363a - Annual Return 09 January 2008
288a - Notice of appointment of directors or secretaries 11 October 2007
AA - Annual Accounts 28 June 2007
363a - Annual Return 02 January 2007
AA - Annual Accounts 26 July 2006
363a - Annual Return 27 January 2006
287 - Change in situation or address of Registered Office 27 January 2006
AA - Annual Accounts 29 March 2005
363s - Annual Return 30 December 2004
AA - Annual Accounts 10 August 2004
363s - Annual Return 14 January 2004
287 - Change in situation or address of Registered Office 14 November 2003
287 - Change in situation or address of Registered Office 17 September 2003
AA - Annual Accounts 26 June 2003
363s - Annual Return 08 January 2003
AA - Annual Accounts 29 October 2002
288b - Notice of resignation of directors or secretaries 29 July 2002
288a - Notice of appointment of directors or secretaries 11 July 2002
363s - Annual Return 26 February 2002
AA - Annual Accounts 03 April 2001
363s - Annual Return 08 February 2001
AA - Annual Accounts 11 May 2000
363s - Annual Return 21 February 2000
AA - Annual Accounts 23 May 1999
363s - Annual Return 11 January 1999
AA - Annual Accounts 08 October 1998
287 - Change in situation or address of Registered Office 17 September 1998
363s - Annual Return 02 January 1998
AA - Annual Accounts 18 July 1997
363s - Annual Return 23 January 1997
AA - Annual Accounts 31 May 1996
363s - Annual Return 25 February 1996
AA - Annual Accounts 05 September 1995
287 - Change in situation or address of Registered Office 29 June 1995
363s - Annual Return 15 January 1995
363s - Annual Return 28 March 1994
AA - Annual Accounts 21 March 1994
AA - Annual Accounts 06 April 1993
363s - Annual Return 01 February 1993
AA - Annual Accounts 16 April 1992
363b - Annual Return 10 January 1992
287 - Change in situation or address of Registered Office 24 September 1991
AA - Annual Accounts 21 August 1991
363 - Annual Return 12 February 1991
AA - Annual Accounts 03 October 1990
288 - N/A 22 August 1990
363 - Annual Return 11 May 1990
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 11 May 1990
AA - Annual Accounts 17 August 1989
363 - Annual Return 14 April 1989
395 - Particulars of a mortgage or charge 28 March 1989
RESOLUTIONS - N/A 14 March 1989
AA - Annual Accounts 09 August 1988
288 - N/A 15 April 1988
288 - N/A 02 March 1988
363 - Annual Return 02 March 1988
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 02 March 1988
PUC 2 - N/A 22 October 1987
288 - N/A 11 April 1987
CERTNM - Change of name certificate 18 December 1986
288 - N/A 17 December 1986
287 - Change in situation or address of Registered Office 29 November 1986
RESOLUTIONS - N/A 27 October 1986
288 - N/A 27 October 1986
CERTINC - N/A 22 July 1986
NEWINC - New incorporation documents 22 July 1986

Mortgages & Charges

Description Date Status Charge by
Mortgage debenture 17 March 1989 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.