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PISTON RINGS (UK) LIMITED

Learn more about PISTON RINGS (UK) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

MANCHESTER INTERNATIONAL OFFICE CENTRE, STYAL ROAD, MANCHESTER, LANCASHIRE, M22 5TN

PISTON RINGS (UK) LIMITED on the map

Company type: Private Limited Company
Company number: 00038895
Company status: Active
country of origin: United Kingdom
incorporation date: 1893.05.20
last member list: 2015.04.05
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 82990 - Other business support service activities not elsewhere classified

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.05.03
overdue: NO
last made update: 2015.04.05
documents available: 1

Mortgages:

NO TRUSTEES
DEBENTURE - Outstanding on 1904.03.26
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1995.10.04
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1995.10.04
BARCLAYS BANK PLC
DEBENTURE - PART of the property or undertaking no longer forms part of charge on 1995.10.04
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1995.10.04
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1995.10.04
DANSKE BANK A/S (FORMERLY K/A DEN DANSKE BANK AKTIESELSKAB)
DEBENTURE - Outstanding on 2000.09.09

List of company documents:

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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.05.21
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05/04/15 FULL LIST
Form type: AR01
Date: 2015.04.17
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.04.17
Form type: LATEST SOC
Document description: 17/04/15 STATEMENT OF CAPITAL;GBP 2127850
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.05.28
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05/04/14 FULL LIST
Form type: AR01
Date: 2014.04.22
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REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD04
Date: 2014.04.22
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REGISTERED OFFICE CHANGED ON 19/08/2013 FROM, UNIT 5 COGGIN MILL WAY, TEMPLEBOROUGH, ROTHERHAM, SOUTH YORKSHIRE, S60 1FB
Form type: AD01
Date: 2013.08.19
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.06.05
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05/04/13 FULL LIST
Form type: AR01
Date: 2013.04.12
£2.95
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD03
Date: 2013.04.12
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2013.04.12
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APPOINTMENT TERMINATED, DIRECTOR HAKAN SKUTBERG
Form type: TM01
Date: 2013.02.26
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DIRECTOR APPOINTED PAUL ANDREW FLETCHER
Form type: AP01
Date: 2013.02.26
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2012.09.17
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2012.09.05
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.05.31
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APPOINTMENT TERMINATED, DIRECTOR DAVID REDMAN
Form type: TM01
Date: 2012.05.14
£2.95
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05/04/12 FULL LIST
Form type: AR01
Date: 2012.04.05
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.10.12
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APPOINTMENT TERMINATED, DIRECTOR DAN BROSTROM
Form type: TM01
Date: 2011.09.23
£2.95
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ADOPT ARTICLES 16/09/2011
Form type: RES01
Date: 2011.09.21
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27/07/11 FULL LIST
Form type: AR01
Date: 2011.08.01
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APPOINTMENT TERMINATED, SECRETARY BRYAN HUMPHREYS
Form type: TM02
Date: 2011.05.10
£2.95
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SECRETARY APPOINTED MRS BEVERLEY ANN SUTTON
Form type: AP03
Date: 2011.05.10
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2010.12.03
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2010.11.22
£2.95
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APPOINTMENT TERMINATED, DIRECTOR RICHARD WOODMANSEY
Form type: TM01
Date: 2010.11.04
£2.95
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DIRECTOR APPOINTED DAVID ARTHUR REDMAN
Form type: AP01
Date: 2010.08.24
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27/07/10 FULL LIST
Form type: AR01
Date: 2010.08.04
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD KEVIN WOODMANSEY / 01/10/2009
Form type: CH01
Date: 2010.08.04
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DIRECTOR'S CHANGE OF PARTICULARS / HAKAN SKUTBERG / 01/10/2009
Form type: CH01
Date: 2010.08.04
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DIRECTOR'S CHANGE OF PARTICULARS / DAN BERTIL BROSTROM / 01/10/2009
Form type: CH01
Date: 2010.08.04
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APPOINTMENT TERMINATED, DIRECTOR ERIC BRIGHTMORE
Form type: TM01
Date: 2010.06.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.05.20
£2.95
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RETURN MADE UP TO 27/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.20
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RETURN MADE UP TO 27/07/08; NO CHANGE OF MEMBERS; AMEND
Form type: 363a
Date: 2009.08.10
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RETURN MADE UP TO 27/07/07; NO CHANGE OF MEMBERS; AMEND
Form type: 363a
Date: 2009.08.10
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RETURN MADE UP TO 27/07/06; NO CHANGE OF MEMBERS; AMEND
Form type: 363a
Date: 2009.08.10
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RETURN MADE UP TO 27/07/05; FULL LIST OF MEMBERS; AMEND
Form type: 363a
Date: 2009.08.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.04.28
£2.95
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RETURN MADE UP TO 27/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.28
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.04.10
£2.95
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RETURN MADE UP TO 27/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.08
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.07.19
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RETURN MADE UP TO 27/07/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.11.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.11.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.11.03
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.12
£2.95
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REGISTERED OFFICE CHANGED ON 15/06/06 FROM:, 48 ALBEMARLE STREET, LONDON, W1S 4JP
Form type: 287
Date: 2006.06.15
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.06.15
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.06.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2006.03.09
£2.95
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RETURN MADE UP TO 27/07/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.08.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.03.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.03.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.12.23
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DELIVERY EXT'D 3 MTH 31/12/03
Form type: 244
Date: 2004.10.21
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RETURN MADE UP TO 29/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.28
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.05.15
£2.95
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REGISTERED OFFICE CHANGED ON 19/02/04 FROM:, 5 COGGIN MILL WAY, TEMPLEBOROUGH, ROTHERHAM, SOUTH YORKSHIRE S60 1FB
Form type: 287
Date: 2004.02.19
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.02.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2004.01.23
£2.95
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NC INC ALREADY ADJUSTED, 15/12/03
Form type: 123
Date: 2004.01.14
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AD 15/12/03---------, £ SI [email protected]=1152850, £ IC 975000/2127850
Form type: 88(2)R
Date: 2004.01.14

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Company directors and board members:

BEVERLEY ANN SUTTON (current)
Secretary, 2011.05.01
MANCHESTER INTERNATIONAL OFFICE CENTRE STYAL ROAD , MANCHESTER
M22 5TN, LANCASHIRE
PAUL ANDREW FLETCHER (current)
Director, GENERAL MANAGER, 2013.02.22
MANCHESTER INTERNATIONAL OFFICE CENTRE STYAL ROAD , MANCHESTER
M22 5TN, LANCASHIRE
C & H CONSULTANCY SERVICES LTD (resigned)
Secretary, 1999.04.26 - 2004.02.02
19 ST.CATHERINES ROAD , GRANTHAM
NG31 6TT, LINCOLNSHIRE
JEAN PIERRE COUROUBLE (resigned)
Secretary, 1996.06.20 - 1998.11.02
17 MEADOWBANK CRESCENT , MIRFIELD
WF14 9QL, WEST YORKSHIRE
FORGATE SECRETARIES LIMITED (resigned)
Secretary, 2004.02.02 - 2006.05.05
THE QUADRANT 118 LONDON ROAD , KINGSTON
KT2 6QJ, SURREY
DAVID BRIAN FOX (resigned)
Secretary, 1991.06.29 - 1996.03.20
4 MANOR DRIVE BRIMINGTON , CHESTERFIELD
S43 1NJ, DERBYSHIRE
GEORGE GRAHAM HALL (resigned)
Secretary, DIRECTOR, 1996.03.20 - 1996.06.20
10 CASTLE STREET WARKWORTH , MORPETH
NE65 0EW, NORTHUMBERLAND
TED HOLMGREN (resigned)
Secretary, 1998.11.02 - 1999.05.17
85 ROSAMOND AVENUE BRADWAY , SHEFFIELD
S17 4LS, SOUTH YORKSHIRE
BRYAN JAMES HUMPHREYS (resigned)
Secretary, 2006.06.01 - 2011.05.01
13 ALBINA GARTH HEDON , HULL
HU12 8LY, EAST YORKSHIRE
ENGLAND
ERIC ARTHUR BRIGHTMORE (resigned)
Director, MANAGING DIRECTOR, 1999.01.12 - 2010.06.20
6 KILBURN ROAD DRONFIELD WOODHOUSE , SHEFFIELD
S18 5QA, SOUTH YORKSHIRE
DAN BERTIL BROSTROM (resigned)
Director, COMPANY DIRECTOR, 2006.06.30 - 2011.09.23
FRIDHEMSVAGEN 13 , KULLAVIK
S-429 32
SWEDEN
MALCOLM CALLOW (resigned)
Director, CHARTERED ACCOUNTANT, 1991.06.29 - 1992.01.02
WILDERLANDS CATMOSE PARK ROAD , OAKHAM
LE15 6HN, LEICESTERSHIRE
STUART MARTIN FIRTH (resigned)
Director, MANAGING DIRECTOR, 1997.01.06 - 1998.02.25
HEATHER LEA NURSERY LANE, RIPPONDEN , SOWERBY BRIDGE
HX6 4PD, WEST YORKSHIRE
DAVID BRIAN FOX (resigned)
Director, ACCOUNTANT, 1991.06.29 - 1995.01.20
4 MANOR DRIVE BRIMINGTON , CHESTERFIELD
S43 1NJ, DERBYSHIRE
SVEN ANDERS GRAHN (resigned)
Director, ACCOUNTANT, 2003.03.10 - 2005.02.01
TROLLDALSV 47 , TORSLANDER
423 43
SWEDEN
GEORGE GRAHAM HALL (resigned)
Director, MANAGING DIRECTOR, 1994.10.01 - 1997.02.28
10 CASTLE STREET WARKWORTH , MORPETH
NE65 0EW, NORTHUMBERLAND
HAKAN GEORGE HAMMARQVIST (resigned)
Director, COMPANY DIRECTOR, 1991.06.29 - 1991.10.22
SILURVAGEN 15 S-722 31 VASTERAS ,
FOREIGN
SWEDEN
TED HOLMGREN (resigned)
Director, COMPANY DIRECTOR, 1998.05.05 - 2002.01.31
SKONAREN 1213 44430 STENUNGSUND , SWEDEN
FOREIGN
TED HOLMGREN (resigned)
Director, FINANCIAL MANAGER, 1993.11.17 - 1995.02.02
SKOTTHED 8550 , 44492 JORLANDA
SWEDEN
ALAN CHARLES STELLING HOPE (resigned)
Director, COMPANY DIRECTOR, 1991.06.29 - 1994.05.13
4 HURLINGHAM CLOSE , SHEFFIELD
S11 9HD, SOUTH YORKSHIRE
CARL AKE JANSSON (resigned)
Director, ENGINEER, 1991.06.29 - 1994.06.20
LOVSKOGSV 16 42700 BILLDAL , SWEDEN
FOREIGN
ANTHONY JOHN LODGE (resigned)
Director, MANAGEMENT CONSULTANT, 1994.10.01 - 1999.05.18
SMITHY COTTAGE THE VILLAGE PRESTBURY , MACCLESFIELD
SK10 4AW, CHESHIRE
HANS PEDER LOID (resigned)
Director, ENGINEER, 1994.07.01 - 2002.01.31
SPARHAGA INTAGSVAG 1 , S-427 50 BILLDAL
SWEDEN
BENGT OLOF PETERSEN (resigned)
Director, ENGINEER, 2002.01.31 - 2006.06.30
VASTERHAVS VAGEN 21 , VASTRA FROLUNDA SE 426 76
FOREIGN, SWEDISH
SWEDEN
DAVID ARTHUR REDMAN (resigned)
Director, COMPANY DIRECTOR, 2010.08.10 - 2012.05.11
UNIT 5 COGGIN MILL WAY TEMPLEBOROUGH , ROTHERHAM
S60 1FB, SOUTH YORKSHIRE
CRAIG ALEXANDER RUDING (resigned)
Director, SALES MANAGER, 2001.05.11 - 2003.01.31
17 BIRCH HOUSE AVENUE OUGHTIBRIDGE , SHEFFIELD
S35 0FH, SOUTH YORKSHIRE
HAKAN SKUTBERG (resigned)
Director, FINANCE DIRECTOR, 2005.02.01 - 2013.02.22
BAGAREGARDSGATAN 5 1 , GOTHENBURG
FOREIGN, S-416 70
STEPHEN MARTIN SWORDS (resigned)
Director, 1993.03.15 - 1993.11.17
13 HIGH PARK ROAD KEW , RICHMOND
TW9 4BL, SURREY
CHRISTOPHER WHEEN (resigned)
Director, WORKS MANAGER, 1991.06.29 - 1995.02.01
2 INGLEBY CLOSE DRONFIELD WOODHOUSE , DRONFIELD
S18 8RB, DERBYSHIRE
NILS GORAN WOLFF (resigned)
Director, FINANACE DIRECTOR, 1999.03.25 - 2003.03.07
TURNROSGATAN 7 442 545 YTTERBY , SWEDEN
FOREIGN
RICHARD KEVIN WOODMANSEY (resigned)
Director, ENGINEER, 2002.07.01 - 2010.10.29
456 CHANTERLANDS AVENUE NORTH , HULL
HU4 5BL, N HUMBERSIDE

Companies near to PISTON RINGS (UK) ltd.

Information about the Private Limited Company PISTON RINGS (UK) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.03.31. Reload the data