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PNEUMATIC & ELECTRICAL SYSTEMS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Pneumatic & Electrical Systems Limited. The company was founded 22 years ago and was given the registration number 04530389. The firm's registered office is in LEEDS. You can find them at Minerva, 29 East Parade, Leeds, Yorkshire. This company's SIC code is 26512 - Manufacture of electronic industrial process control equipment.

Company Information

Name:PNEUMATIC & ELECTRICAL SYSTEMS LIMITED
Company Number:04530389
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:In Administration
Incorporation Date:10 September 2002
End of financial year:31 May 2018
Jurisdiction:England - Wales
Industry Codes:
  • 26512 - Manufacture of electronic industrial process control equipment

Office Address & Contact

Registered Address:Minerva, 29 East Parade, Leeds, Yorkshire, LS1 5PS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 4 Trident Business Park, Leeds Road, Huddersfield, England, HD2 1UA

Director13 September 2002Active
12, Beck Holme, Sleights, Whitby, United Kingdom, YO22 5AG

Secretary13 September 2002Active
Unit 4, Trident Business Park, Leeds Road, Huddersfield, HD2 1UA

Secretary20 October 2010Active
The Studio, St Nicholas Close, Elstree, WD6 3EW

Corporate Nominee Secretary10 September 2002Active
12, Beck Holme, Sleights, Whitby, YO22 5AG

Director13 September 2002Active
Minerva, 29 East Parade, Leeds, LS1 5PS

Director31 May 2018Active
40 Mercer Crescent, Helmshore, Rossendale, BB4 4JJ

Director04 May 2006Active
Minerva, 29 East Parade, Leeds, LS1 5PS

Director31 May 2018Active
Moorlands House, 554 New Hey Road, Huddersfield, HD3 3XH

Director20 May 2009Active
Minerva, 29 East Parade, Leeds, LS1 5PS

Director31 May 2018Active
10 Westfield Gardens, Lightcliffe, Halifax, HX3 8AN

Director30 April 2007Active
The Studio, St Nicholas Close, Elstree, WD6 3EW

Corporate Nominee Director10 September 2002Active

People with Significant Control

Mr Nigel Mark Kitchen
Notified on:06 April 2016
Status:Active
Date of birth:June 1963
Nationality:British
Address:Minerva, 29 East Parade, Leeds, LS1 5PS
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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