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PALL MANUFACTURING UK LIMITED

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

Company details

5 HARBOURGATE BUSINESS PARK, SOUTHAMPTON ROAD, PORTSMOUTH, HAMPSHIRE, PO6 4BQ

PALL MANUFACTURING UK LIMITED on the map

Company type: Private Limited Company
Company number: 00769075
Company status: Active
country of origin: United Kingdom
incorporation date: 1963.07.26
last member list: 2015.09.26
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 28990 - Manufacture of other special-purpose machinery not elsewhere classified
  • 32990 - Other manufacturing not elsewhere classified
  • 28290 - Manufacture of other general-purpose machinery not elsewhere classified

Previous names:

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.07.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.10.24
overdue: NO
last made update: 2015.09.26
documents available: 1

List of company documents:

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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2016.05.24
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FULL ACCOUNTS MADE UP TO 31/07/15
Form type: AA
Date: 2016.05.06
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CURREXT FROM 31/07/2016 TO 31/12/2016
Form type: AA01
Date: 2016.04.20
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC, 743-REG DEB, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2016.04.15
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2016.04.15
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DIRECTOR APPOINTED ANTONY PAUL MASON
Form type: AP01
Date: 2016.04.13
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MATTHEW AYRES
Form type: TM01
Date: 2016.04.13
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14/12/15 STATEMENT OF CAPITAL GBP 102709170.00
Form type: SH01
Date: 2015.12.21
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2015.12.15
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15/12/15 STATEMENT OF CAPITAL GBP 52709170.00
Form type: SH19
Date: 2015.12.15
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.15
Form type: LATEST SOC
Document description: 15/12/15 STATEMENT OF CAPITAL;GBP 52709170
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SOLVENCY STATEMENT DATED 15/12/15
Form type: CAP-SS
Date: 2015.12.15
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REDUCE ISSUED CAPITAL 15/12/2015
Form type: RES06
Date: 2015.12.15
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26/09/15 FULL LIST
Form type: AR01
Date: 2015.10.16
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FULL ACCOUNTS MADE UP TO 31/07/14
Form type: AA
Date: 2015.02.21
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DIRECTOR APPOINTED MR STEPHEN HART
Form type: AP01
Date: 2015.01.30
£2.95
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APPOINTMENT TERMINATED, DIRECTOR HUW CHAPMAN
Form type: TM01
Date: 2015.01.30
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26/09/14 FULL LIST
Form type: AR01
Date: 2014.10.08
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FULL ACCOUNTS MADE UP TO 31/07/13
Form type: AA
Date: 2014.01.03
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26/09/13 FULL LIST
Form type: AR01
Date: 2013.10.11
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FULL ACCOUNTS MADE UP TO 31/07/12
Form type: AA
Date: 2013.05.08
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DIRECTOR APPOINTED MR MATTHEW PAUL AYRES
Form type: AP01
Date: 2013.02.18
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APPOINTMENT TERMINATED, DIRECTOR IAN HARRIS
Form type: TM01
Date: 2013.01.18
£2.95
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APPOINTMENT TERMINATED, DIRECTOR EDWARD PEARSON
Form type: TM01
Date: 2012.11.02
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26/09/12 FULL LIST
Form type: AR01
Date: 2012.10.15
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FULL ACCOUNTS MADE UP TO 31/07/11
Form type: AA
Date: 2012.05.03
£2.95
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REGISTERED OFFICE CHANGED ON 05/04/2012 FROM, EUROPA HOUSE, HAVANT STREET, PORTSMOUTH, PO1 3PD
Form type: AD01
Date: 2012.04.05
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DIRECTOR APPOINTED MR IAN CHARLES HARRIS
Form type: AP01
Date: 2012.04.03
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APPOINTMENT TERMINATED, DIRECTOR JAMES PORRETTO
Form type: TM01
Date: 2012.04.03
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DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES PORRETTO / 20/12/2011
Form type: CH01
Date: 2011.12.20
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DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD JOHN PEARSON / 09/12/2011
Form type: CH01
Date: 2011.12.19
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DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD JOHN PEARSON / 09/12/2011
Form type: CH01
Date: 2011.12.19
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DIRECTOR'S CHANGE OF PARTICULARS / MR HUW FRANK CHAPMAN / 19/12/2011
Form type: CH01
Date: 2011.12.19
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINA ELLEN MUNSLOW / 19/12/2011
Form type: CH01
Date: 2011.12.19
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / CHRISTINA ELLEN MUNSLOW / 19/12/2011
Form type: CH03
Date: 2011.12.19
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26/09/11 FULL LIST
Form type: AR01
Date: 2011.10.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/10
Form type: AA
Date: 2011.05.03
£2.95
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26/09/10 FULL LIST
Form type: AR01
Date: 2010.10.06
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APPOINTMENT TERMINATED, DIRECTOR DAVID HIRST
Form type: TM01
Date: 2010.10.05
£2.95
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DIRECTOR APPOINTED MR JAMES PORRETTO
Form type: AP01
Date: 2010.07.05
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2010.06.04
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COMPANY NAME CHANGED PALL EUROPE LIMITED,, CERTIFICATE ISSUED ON 01/06/10
Form type: CERTNM
Date: 2010.06.01
Child documents:
Document type: ANNOTATION
Date: 2010.06.01
Form type: RES15
Document description: CHANGE OF NAME 28/05/2010
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2010.06.01
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FULL ACCOUNTS MADE UP TO 31/07/09
Form type: AA
Date: 2010.04.22
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RETURN MADE UP TO 26/09/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.10.01
£2.95
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DIRECTOR APPOINTED MR DAVID HIRST
Form type: 288a
Date: 2009.08.03
£2.95
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APPOINTMENT TERMINATED DIRECTOR ALAN TREWHELA
Form type: 288b
Date: 2009.07.31
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FULL ACCOUNTS MADE UP TO 31/07/08
Form type: AA
Date: 2009.02.03
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TRANSITIONAL PROPVISIONS & SAVING ORDER 21/10/2008
Form type: RES13
Date: 2008.11.06
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RETURN MADE UP TO 26/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.22
£2.95
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APPOINTMENT TERMINATED DIRECTOR ERIC KRASNOFF
Form type: 288b
Date: 2008.08.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/07
Form type: AA
Date: 2008.05.30
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RETURN MADE UP TO 26/09/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.10.24
Child documents:
Document type: ANNOTATION
Date: 2007.10.24
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/06
Form type: AA
Date: 2007.06.04
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.04.14
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.04.14
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RETURN MADE UP TO 26/09/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.10.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.04.18
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/05
Form type: AA
Date: 2006.04.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.03.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.03.09

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Company directors and board members:

CHRISTINA ELLEN MUNSLOW (current)
Secretary, 2007.03.30
5 HARBOURGATE BUSINESS PARK SOUTHAMPTON ROAD , PORTSMOUTH
PO6 4BQ, HAMPSHIRE
STEPHEN HART (current)
Director, MANAGING DIRECTOR, 2015.01.30
5 HARBOURGATE BUSINESS PARK SOUTHAMPTON ROAD , PORTSMOUTH
PO6 4BQ, HAMPSHIRE
ANTONY PAUL MASON (current)
Director, ACCOUNTANT, 2016.04.05
211 HAVANT ROAD DRAYTON , PORTSMOUTH
PO6 1DA, HANTS
CHRISTINA ELLEN MUNSLOW (current)
Director, SOLICITOR, 2006.03.02
5 HARBOURGATE BUSINESS PARK SOUTHAMPTON ROAD , PORTSMOUTH
PO6 4BQ, HAMPSHIRE
DAVID MICHAEL LOUCH (resigned)
Secretary, 1992.10.16 - 2007.03.30
36 GRASSMERE WAY COWPLAIN , WATERLOOVILLE
PO7 8RT, HAMPSHIRE
MATTHEW PAUL AYRES (resigned)
Director, FINANCE DIRECTOR, 2013.02.18 - 2016.04.05
5 HARBOURGATE BUSINESS PARK SOUTHAMPTON ROAD , PORTSMOUTH
PO6 4BQ, HAMPSHIRE
CLAUDE LOUIS DENIS BROUSSY (resigned)
Director, GENERAL MANAGER, 1992.10.16 - 2000.07.31
14B RUE TURGOT , ST GERMAIN-EN-LAYE 78100
FOREIGN
FRANCE
HUW FRANK CHAPMAN (resigned)
Director, MANAGING DIRECTOR, 2006.01.20 - 2015.01.30
5 HARBOURGATE BUSINESS PARK SOUTHAMPTON ROAD , PORTSMOUTH
PO6 4BQ, HAMPSHIRE
JOHN ADRIAN DAVID FOX (resigned)
Director, MARKETING DIRECTOR, 1992.10.16 - 1993.10.01
THE SQUARE HOUSE 26 BEACON SQUARE , EMSWORTH
PO10 7HU, HAMPSHIRE
ANTHONY RICHARD GATLAND (resigned)
Director, SUBDIVISION MANAGING DIRECTOR, 1992.10.16 - 1996.08.20
ISLAND LODGE STEEP , PETERSFIELD
GU32 1AE, HAMPSHIRE
MAURICE GRAHAM HARDY (resigned)
Director, ENGINEER, 1992.10.16 - 1994.07.10
1 SIMONSONS COURT OLD BROOKVILLE NEW YORK 11545 ,
FOREIGN
USA
IAN CHARLES HARRIS (resigned)
Director, FINANCE DIRECTOR, 2012.04.03 - 2013.01.15
5 HARBOURGATE BUSINESS PARK SOUTHAMPTON ROAD , PORTSMOUTH
PO6 4BQ, HAMPSHIRE
HEINZ ULRICH HENSGEN (resigned)
Director, GENERAL MANAGER, 2004.02.12 - 2005.09.12
AHL 18 , 65384 GRUENDAU
GERMANY
DAVID HIRST (resigned)
Director, ACCOUNTANT, 2009.08.01 - 2010.10.04
168A COMPTONS LANE , HORSHAM
RH13 6DA, WEST SUSSEX
CLIFTON STANLEY HUTCHINGS (resigned)
Director, ENGINEER, 1992.10.16 - 2002.06.28
16 WINDSOR COURT 42-44 WESTWOOD ROAD , SOUTHAMPTON
SO17 1DB, HAMPSHIRE
ERIC KRASNOFF (resigned)
Director, CHAIRMAN AND C E O, 1995.09.01 - 2008.07.30
5 HICKORY DRIVE OLD BROOKVILLE LONG ISLAND , NEW YORK
11545
UNITED STATES OF AMERICA
NEIL MACDONALD (resigned)
Director, GROUP VICE PRESIDENT, 1994.08.01 - 2006.01.20
24 HAVANT ROAD , HORNDEAN
PO8 0DT, HAMPSHIRE
DONALD GUY EDWARD NICHOLLS (resigned)
Director, JOINT MANAGING DIRECTOR, 1992.10.16 - 1996.07.31
60 KINGS ROAD , EMSWORTH
PO10 7HW, HAMPSHIRE
ROGER EDWARD PAGE (resigned)
Director, CHEMICAL ENGINEER, 1992.10.16 - 1995.10.26
BOXGROVE 392 SEA FRONT , HAYLING ISLAND
PO11 0BD, HAMPSHIRE
DAVID BORIS PALL (resigned)
Director, CHEMIST, 1992.10.16 - 1998.10.30
5 HICKORY HILL , ROSLYN ESTATES
FOREIGN, NEW YORK 11576
USA
ANTHONY PARTRIDGE (resigned)
Director, SPECIAL PROJECTS DIRECTOR, 1992.10.16 - 1996.02.16
14 NORRIS GARDENS WARBLINGTON , HAVANT
PO9 2TT, HAMPSHIRE
EDWARD JOHN PEARSON (resigned)
Director, CHEMIST, 1994.05.01 - 2012.10.31
5 HARBOURGATE BUSINESS PARK SOUTHAMPTON ROAD , PORTSMOUTH
PO6 4BQ, HAMPSHIRE
RAMON PERALES (resigned)
Director, GENERAL MANAGER, 1992.10.16 - 2004.09.30
GOYA 104 40B , MADRID
28009
SPAIN
JAMES PORRETTO (resigned)
Director, 2010.06.01 - 2012.04.03
EUROPA HOUSE HAVANT STREET , PORTSMOUTH
PO1 3PD
ROGER STOTT RILEY (resigned)
Director, DIVISIONAL MANAGING DIRECTOR, 1995.08.01 - 1999.07.23
HOME FARM PEAR TREE LANE EMERY DOWN , LYNDHURST
SO43 7FH, HAMPSHIRE
DEREK ALFRED ROSE (resigned)
Director, SALES ENGINEER, 1992.10.16 - 1993.12.31
18 LODGE COURT , BOGNOR REGIS
PO21 4XP, WEST SUSSEX
MARIO ALBERTO SALOMONE (resigned)
Director, GENERAL MANAGER, 1992.10.16 - 1994.07.29
VIA SOLARI , 20144 MILAN
FOREIGN
ITALY
ANDREW THOMAS SCULLY (resigned)
Director, ACCOUNTANT, 1998.08.01 - 2006.04.10
2 DANEHURST PLACE LOCKS HEATH , SOUTHAMPTON
SO31 6PP, HAMPSHIRE
ALAN JAMES TREWHELA (resigned)
Director, ACCOUNTANT, 2006.03.01 - 2009.07.31
GWEL HYR TARRANDEAN LANE PERRANWELL STATION , TRURO
TR3 7NW, CORNWALL
NORMAN RONALD WAY (resigned)
Director, CHEMIST, 1992.10.16 - 1994.05.18
MANOR COTTAGE FARNHAM ROAD GREATHAM , LISS
GU33 6HF, HAMPSHIRE
GERHARD FRIEDRICH WEICH (resigned)
Director, GENERAL MANAGER, 1992.10.16 - 2000.07.31
AM ALTEN BERG 54 , 63303 DREIEICH-GOETZENHAIN
GERMANY
DEREK THOMAS DONALD WILLIAMS (resigned)
Director, ENGINEER, 1992.10.16 - 1998.10.30
MARTAS PLAT ST PATRICKS LANE RAKE , LISS
GU33 7HQ, HAMPSHIRE
MARCUS ALBERT WILSON (resigned)
Director, MANAGING DIRECTOR, 1992.10.16 - 2003.06.17
HOOK GREEN COTTAGE CHURCH PATH,BLENDWORTH , HORNDEAN
PO8 0DG, HAMPSHIRE

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Information about the Private Limited Company PALL MANUFACTURING 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: 2016.06.03. Reload the data