UKBizDB.co.uk

PNEUMATICS DIRECT LIMITED

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

This company is commonly known as Pneumatics Direct Limited. The company was founded 29 years ago and was given the registration number 03101872. The firm's registered office is in WITHAM. You can find them at Chelmer House Bellcroft, Eastways, Witham, Essex. This company's SIC code is 33120 - Repair of machinery.

Company Information

Name:PNEUMATICS DIRECT LIMITED
Company Number:03101872
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 September 1995
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 33120 - Repair of machinery
  • 33200 - Installation of industrial machinery and equipment
  • 46660 - Wholesale of other office machinery and equipment

Office Address & Contact

Registered Address:Chelmer House Bellcroft, Eastways, Witham, Essex, England, CM8 3YU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2a Swordfish Business Park, Swordfish Close, Higgins Lane, Burscough, United Kingdom, L40 8JW

Director28 August 2002Active
2a Swordfish Business Park, Swordfish Close, Higgins Lane, Burscough, United Kingdom, L40 8JW

Director13 September 1995Active
2a Swordfish Business Park, Swordfish Close, Higgins Lane, Burscough, United Kingdom, L40 8JW

Director28 August 2002Active
47-49 Green Lane, Northwood, HA6 3AE

Nominee Secretary13 September 1995Active
Chelmer House, Eastways, Witham, England, CM8 3YU

Secretary20 June 2011Active
Chelmer House, Bellcroft Eastways, Witham, CM8 3YU

Secretary07 October 2010Active
Prested House, Prested Chase, Prested Hall Feering, Colchester, CO5 9EE

Secretary13 September 1995Active
47-49 Green Lane, Northwood, HA6 3AE

Nominee Director13 September 1995Active
Chelmer House, Eastways, Witham, CM8 3YU

Director17 October 2014Active
6 Canvey Walk, Springfield, Chelmsford, CM1 5LB

Director13 September 1995Active

People with Significant Control

Millmate Ltd
Notified on:08 November 2019
Status:Active
Country of residence:England
Address:Chelmer House, Bellcroft, Witham, England, CM8 3YU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mrs Diane Madeline Connolly
Notified on:17 September 2018
Status:Active
Date of birth:July 1947
Nationality:British
Address:Chelmer House, Eastways, Witham, CM8 3YU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Sean Michael Connolly
Notified on:17 September 2018
Status:Active
Date of birth:May 1968
Nationality:British
Address:Chelmer House, Eastways, Witham, CM8 3YU
Nature of control:
  • Significant influence or control
Mr Nicholas Patrick Connolly
Notified on:17 September 2018
Status:Active
Date of birth:June 1970
Nationality:British
Address:Chelmer House, Eastways, Witham, CM8 3YU
Nature of control:
  • Significant influence or control
Mr Alan Roy Bultitude
Notified on:17 September 2018
Status:Active
Date of birth:September 1962
Nationality:British
Address:Chelmer House, Eastways, Witham, CM8 3YU
Nature of control:
  • Significant influence or control
Mr Patrick William Connolly
Notified on:06 April 2016
Status:Active
Date of birth:July 1975
Nationality:British
Address:Chelmer House, Eastways, Witham, CM8 3YU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Copyright © 2025. All rights reserved.