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PNEUMATIC COMPONENTS LIMITED

Learn more about PNEUMATIC COMPONENTS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

HOLBROOK RISE, HOLBROOK INDUSTRIAL ESTATE, SHEFFIELD, S20 3GE

PNEUMATIC COMPONENTS LIMITED on the map

Company type: Private Limited Company
Company number: 00341813
Company status: Active
country of origin: United Kingdom
incorporation date: 1938.06.25
last member list: 2016.04.05
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 32990 - Other manufacturing not elsewhere classified

Previous names:

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.05.03
overdue: NO
last made update: 2016.04.05
documents available: 1

List of company documents:

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05/04/16 FULL LIST
Form type: AR01
Date: 2016.04.08
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.08
Form type: LATEST SOC
Document description: 08/04/16 STATEMENT OF CAPITAL;GBP 2300000
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FULL ACCOUNTS MADE UP TO 31/12/15
Form type: AA
Date: 2016.03.24
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SECRETARY APPOINTED MS ROZ ANN SHEPHERD
Form type: AP03
Date: 2016.03.08
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APPOINTMENT TERMINATED, DIRECTOR IAN MCCREADIE
Form type: TM01
Date: 2016.03.08
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APPOINTMENT TERMINATED, SECRETARY IAN MCCREADIE
Form type: TM02
Date: 2016.03.08
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DIRECTOR APPOINTED MS ROZ ANN SHEPHERD
Form type: AP01
Date: 2016.01.19
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05/04/15 FULL LIST
Form type: AR01
Date: 2015.04.09
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.03.24
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05/04/14 FULL LIST
Form type: AR01
Date: 2014.04.07
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.03.04
£2.95
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AUD RES SECTION 519
Form type: MISC
Date: 2014.01.10
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05/04/13 FULL LIST
Form type: AR01
Date: 2013.04.08
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.02.19
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ADOPT ARTICLES 04/02/2013
Form type: RES01
Date: 2013.02.18
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2013.02.18
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: MG02
Date: 2012.07.24
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05/04/12 FULL LIST
Form type: AR01
Date: 2012.04.16
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.03.07
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DIRECTOR APPOINTED TORSTEN HEINZ KUTSCHINSKI
Form type: AP01
Date: 2012.02.01
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DIRECTOR APPOINTED KLAUS BRIX
Form type: AP01
Date: 2012.02.01
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SECTION 519
Form type: MISC
Date: 2011.11.25
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APPOINTMENT TERMINATED, DIRECTOR IAN FISHER
Form type: TM01
Date: 2011.10.26
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APPOINTMENT TERMINATED, DIRECTOR JONATHAN RICHARDSON
Form type: TM01
Date: 2011.10.26
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APPOINTMENT TERMINATED, DIRECTOR ALAN FLETCHER
Form type: TM01
Date: 2011.10.26
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APPOINTMENT TERMINATED, DIRECTOR IAN FISHER
Form type: TM01
Date: 2011.10.26
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APPOINTMENT TERMINATED, DIRECTOR ANDREW FISCHER
Form type: TM01
Date: 2011.10.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.06.23
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / SIMON MERVYN SHORTER / 11/04/2011
Form type: CH01
Date: 2011.04.11
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DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN CHARLES RICHARDSON / 11/04/2011
Form type: CH01
Date: 2011.04.11
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DIRECTOR'S CHANGE OF PARTICULARS / MR IAN STUART MCCREADIE / 11/04/2011
Form type: CH01
Date: 2011.04.11
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DIRECTOR'S CHANGE OF PARTICULARS / PETER TERENCE MCCALL / 11/04/2011
Form type: CH01
Date: 2011.04.11
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DIRECTOR'S CHANGE OF PARTICULARS / MR IAN FISHER / 11/04/2011
Form type: CH01
Date: 2011.04.11
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW OLAF FISCHER / 11/04/2011
Form type: CH01
Date: 2011.04.11
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DIRECTOR'S CHANGE OF PARTICULARS / MARK CHRISTOPHER MCCAUGHEY / 11/04/2011
Form type: CH01
Date: 2011.04.11
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DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN THOMAS FLETCHER / 11/04/2011
Form type: CH01
Date: 2011.04.11
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MR IAN STUART MCCREADIE / 11/04/2011
Form type: CH03
Date: 2011.04.11
£2.95
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05/04/11 FULL LIST
Form type: AR01
Date: 2011.04.08
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.05.17
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05/04/10 FULL LIST
Form type: AR01
Date: 2010.04.14
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DIRECTOR'S CHANGE OF PARTICULARS / MR IAN STUART MCCREADIE / 05/04/2010
Form type: CH01
Date: 2010.04.14
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DIRECTOR'S CHANGE OF PARTICULARS / SIMON MERVYN SHORTER / 05/04/2010
Form type: CH01
Date: 2010.04.14
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MARK CHRISTOPHER MCCAUGHEY / 05/04/2010
Form type: CH01
Date: 2010.04.14
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DIRECTOR'S CHANGE OF PARTICULARS / PETER TERENCE MCCALL / 05/04/2010
Form type: CH01
Date: 2010.04.14
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APPOINTMENT TERMINATED, DIRECTOR PAUL HALLAM
Form type: TM01
Date: 2009.12.14
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APPOINTMENT TERMINATED, DIRECTOR ANDREW DAVIES
Form type: TM01
Date: 2009.12.14
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.11.05
£2.95
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RETURN MADE UP TO 05/04/09; NO CHANGE OF MEMBERS; AMEND
Form type: 363a
Date: 2009.04.17
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW FISCHER / 01/04/2009
Form type: 288c
Date: 2009.04.09
£2.95
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RETURN MADE UP TO 05/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.09
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW FISCHER / 01/04/2009
Form type: 288c
Date: 2009.04.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.31
£2.95
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RETURN MADE UP TO 05/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.08.22
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RETURN MADE UP TO 05/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.12
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.04.11
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.11.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.08.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.06.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.05.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.05.17

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Company directors and board members:

ROZ ANN SHEPHERD (current)
Secretary, 2016.03.01
HOLBROOK RISE HOLBROOK INDUSTRIAL ESTATE , SHEFFIELD
S20 3GE
KLAUS BRIX (current)
Director, DIRECTOR OF FINANCE AND ADMINISTRATION, 2011.10.14
MUNKETOFT 42 , FLENSBURG
24937
GERMANY
TORSTEN HEINZ KUTSCHINSKI (current)
Director, MANAGING DIRECTOR, 2011.10.14
MUNKETOFT 42 , FLENSBURG
24937
GERMANY
PETER TERENCE MCCALL (current)
Director, AIR PRODUCTS SALES & MARKETING, 2006.05.01
HOLBROOK RISE HOLBROOK INDUSTRIAL ESTATE , SHEFFIELD
S20 3GE
MARK CHRISTOPHER MCCAUGHEY (current)
Director, PRODUCT DEVELOPMENT DIRECTOR, 2006.05.01
HOLBROOK RISE HOLBROOK INDUSTRIAL ESTATE , SHEFFIELD
S20 3GE
ROZ ANN SHEPHERD (current)
Director, FINANCE DIRECTOR, 2016.01.01
HOLBROOK RISE HOLBROOK INDUSTRIAL ESTATE , SHEFFIELD
S20 3GE
SIMON MERVYN SHORTER (current)
Director, PCL TIRECAUGE SALES & MARKETIN, 2006.05.01
HOLBROOK RISE HOLBROOK INDUSTRIAL ESTATE , SHEFFIELD
S20 3GE
BLAW DUCTS LIMITED (resigned)
Secretary, 1996.12.05 - 1997.04.11
CARADON HOUSE 24 QUEENS ROAD , WEYBRIDGE
KT13 9UX, SURREY
DEREK BURNINGHAM (resigned)
Secretary, 1995.03.01 - 1996.12.06
58 BROOKLANDS WAY , REDHILL
RH1 2BW, SURREY
KELLY FIELDING (resigned)
Secretary, 1995.03.01 - 1995.12.22
6 FRIARS STILE PLACE , RICHMOND
TW10 6NL, SURREY
ANTHONY GARFITT (resigned)
Secretary, COMPANY DIRECTOR, 1997.04.11 - 1998.07.31
16 MILL LANE COTTESMORE , OAKHAM
LE15 7DL, LEICESTERSHIRE
IAN STUART MCCREADIE (resigned)
Secretary, 1998.08.01 - 2016.02.29
HOLBROOK RISE HOLBROOK INDUSTRIAL ESTATE , SHEFFIELD
S20 3GE
IAN STUART MCCREADIE (resigned)
Secretary, DIRECTOR, 1992.07.01 - 1994.10.03
2 FULLERTON CLOSE MILLBROOKE SKELLOW , DONCASTER
DN6 8RU, SOUTH YORKSHIRE
COLIN FREDERICK PHILLIPS (resigned)
Secretary, 1992.04.05 - 1992.03.31
21 WEETWOOD DRIVE , SHEFFIELD
S11 9QL, SOUTH YORKSHIRE
NICHOLAS PAUL BRAYSHAW (resigned)
Director, COMPANY DIRECTOR, 1993.12.08 - 1994.12.29
116 CHESSETTS WOOD ROAL , LAPWORTH
B94 6EL, WARWICKSHIRE
PHILIP CRABTREE BROWN (resigned)
Director, COMPANY DIRECTOR, 1992.04.05 - 1993.12.08
19 LAKELAND DRIVE ALWOODLEY , LEEDS
LS17 7PJ, WEST YORKSHIRE
MERVYN CHARLES CURTIS (resigned)
Director, ENGINEER, 1992.05.01 - 1996.12.01
2 OLD FORGE ROAD MISTERTON , DONCASTER
DN10 4BL, SOUTH YORKSHIRE
ANDREW PAUL DAVIES (resigned)
Director, PROCUREMENT & SOURCING DIRECTO, 2006.05.01 - 2009.11.30
2 ASCOT DRIVE CUSWORTH , DONCASTER
DN5 8QA, SOUTH YORKSHIRE
MICHAEL CHARLES DE VILLIERS (resigned)
Director, COMPANY DIRECTOR, 1996.01.01 - 2002.11.30
133 WINDSOR ROAD CARLTON IN LINDRICK , WORKSOP
S81 9DH, NOTTINGHAMSHIRE
ANDREW OLAF FISCHER (resigned)
Director, COMPANY DIRECTOR, 1996.12.05 - 2011.10.14
HOLBROOK RISE HOLBROOK INDUSTRIAL ESTATE , SHEFFIELD
S20 3GE
IAN FISHER (resigned)
Director, COMPANY DIRECTOR, 1996.12.05 - 2011.10.14
HOLBROOK RISE HOLBROOK INDUSTRIAL ESTATE , SHEFFIELD
S20 3GE
ALAN THOMAS FLETCHER (resigned)
Director, COMPANY DIRECTOR, 1996.12.05 - 2011.10.14
HOLBROOK RISE HOLBROOK INDUSTRIAL ESTATE , SHEFFIELD
S20 3GE
PAUL HALLAM (resigned)
Director, OPERATIONS DIRECTOR, 2006.05.01 - 2009.11.30
LOCHINDORB THE CLOSE , AVERHAM
NG23 5RP, NOTTINGHAMSHIRE
DOUGLAS JACKSON (resigned)
Director, 1994.09.05 - 1995.11.30
54 HIGHCLARE , BEWDLEY
DY12 2EY, WORCESTERSHIRE
TIMOTHY JAMES LIGHTFOOT (resigned)
Director, COMPANY DIRECTOR, 1992.04.05 - 1994.12.31
81 SPARKEN HILL , WORKSOP
S80 1AL, NOTTINGHAMSHIRE
IAN STUART MCCREADIE (resigned)
Director, MANAGING DIRECTOR, 1992.07.01 - 2016.02.29
HOLBROOK RISE HOLBROOK INDUSTRIAL ESTATE , SHEFFIELD
S20 3GE
COLIN FREDERICK PHILLIPS (resigned)
Director, COMPANY DIRECTOR, 1992.04.05 - 1992.03.31
21 WEETWOOD DRIVE , SHEFFIELD
S11 9QL, SOUTH YORKSHIRE
JONATHAN CHARLES RICHARDSON (resigned)
Director, 2006.06.19 - 2011.10.14
HOLBROOK RISE HOLBROOK INDUSTRIAL ESTATE , SHEFFIELD
S20 3GE
ANTHONY JAMES RILEY (resigned)
Director, COMPANY DIRECTOR, 1994.12.29 - 1996.03.15
19 FIRBANK EUXTON , CHORLEY
PR7 6HP, LANCASHIRE
STEPHEN ANTHONY SMITH (resigned)
Director, COMPANY DIRECTOR, 1992.04.05 - 2003.06.20
12 CHESTNUT AVENUE , NORTHWOOD
HA6 1HR, MIDDLESEX
ROBERT WILLIAM SNOWDON (resigned)
Director, SALES & MARKETING DIRECTOR, 2003.03.17 - 2004.06.14
11 WELL CLOSE ADDINGHAM , ILKLEY
LS29 0SH, WEST YORKSHIRE
MICHAEL DAVID WALKERDINE (resigned)
Director, COMPANY DIRECTOR, 1992.04.05 - 1992.07.01
40 BECKFORD ROAD ALDERTON , TEWKESBURY
GL20 8NL, GLOUCESTERSHIRE
MICHAEL DAVID WALKERDINE (resigned)
Director, 1994.12.29 - 1995.09.01
WHITE ACRE RECTORY WALK GAMSTON , RETFORD
DN22 0QE, NOTTINGHAMSHIRE
SIMON CRANE WHEELER (resigned)
Director, COMPANY DIRECTOR, 1994.12.29 - 1996.12.06
POND OAST POSTERN PARK FARM POSTERN LANE , TONBRIDGE
TN11 0QT, KENT
JOHN RICHARD DAVID WILLANS (resigned)
Director, COMPANY DIRECTOR, 1992.04.05 - 1993.12.08
FIELD COTTAGE FLAUNDEN , HEMEL HEMPSTEAD
HP3 0PP, HERTFORDSHIRE

Information about the Private Limited Company PNEUMATIC COMPONENTS 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: 2016.04.27. Reload the data