This company is commonly known as Pneu-therm Limited. The company was founded 22 years ago and was given the registration number 04348546. The firm's registered office is in NEWARK. You can find them at Unit 14a Telford Drive, Brunel Drive Industrial Estate, Newark, Nottinghamshire. This company's SIC code is 22210 - Manufacture of plastic plates, sheets, tubes and profiles.
Name | : | PNEU-THERM LIMITED |
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Company Number | : | 04348546 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 07 January 2002 |
End of financial year | : | 31 December 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Unit 14a Telford Drive, Brunel Drive Industrial Estate, Newark, Nottinghamshire, NG24 2DX |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Unit 14a Telford Drive, Brunel Drive Industrial Estate, Newark, NG24 2DX | Director | 01 November 2017 | Active |
Granary Cottage, 166b High Street Collingham, Newark, NG23 7NH | Director | 01 October 2002 | Active |
23 Beacon Heights, Newark, NG24 2JS | Secretary | 08 January 2002 | Active |
39a Leicester Road, Salford, Manchester, M7 4AS | Corporate Nominee Secretary | 07 January 2002 | Active |
20 The Ridgeway, Farnsfield, Nottinghamshire, NG22 8DG | Director | 08 January 2002 | Active |
23 Beacon Heights, Newark, NG24 2JS | Director | 08 January 2002 | Active |
65 Lily Lane, Bamfurlong, Wigan, WN2 5JN | Director | 01 March 2004 | Active |
2 Trent Cottages, Kelham, NG23 5QR | Director | 01 March 2004 | Active |
39a Leicester Road, Salford, Manchester, M7 4AS | Corporate Nominee Director | 07 January 2002 | Active |
Mr Christopher Pearce | ||
Notified on | : | 21 February 2018 |
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Status | : | Active |
Date of birth | : | August 1956 |
Nationality | : | British |
Address | : | Unit 14a Telford Drive, Newark, NG24 2DX |
Nature of control | : |
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Mr Howard Langley | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | April 1967 |
Nationality | : | British |
Address | : | Unit 14a Telford Drive, Newark, NG24 2DX |
Nature of control | : |
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Date | Category | Description | |
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2024-01-18 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-09-22 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-01-20 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-08-09 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-02-10 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-08-10 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-02-10 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-09-09 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-01-15 | Confirmation statement | Confirmation statement with updates. | Download |
2019-09-19 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-07-26 | Mortgage | Mortgage satisfy charge full. | Download |
2019-07-24 | Capital | Capital cancellation shares. | Download |
2019-07-24 | Capital | Capital return purchase own shares. | Download |
2019-06-29 | Persons with significant control | Cessation of a person with significant control. | Download |
2019-06-29 | Officers | Termination director company with name termination date. | Download |
2019-03-06 | Incorporation | Memorandum articles. | Download |
2019-02-20 | Resolution | Resolution. | Download |
2019-01-10 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-09-19 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-02-21 | Persons with significant control | Notification of a person with significant control. | Download |
2018-01-10 | Confirmation statement | Confirmation statement with updates. | Download |
2017-11-22 | Capital | Capital allotment shares. | Download |
2017-11-21 | Resolution | Resolution. | Download |
2017-11-03 | Officers | Appoint person director company with name date. | Download |
2017-09-29 | Accounts | Accounts with accounts type total exemption full. | Download |
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