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PNR UK LIMITED

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

This company is commonly known as Pnr Uk Limited. The company was founded 35 years ago and was given the registration number 02306776. The firm's registered office is in BROMSGROVE. You can find them at 28a Harris Business Park Hanbury Road, Stoke Prior, Bromsgrove, Worcestershire. This company's SIC code is 32990 - Other manufacturing n.e.c..

Company Information

Name:PNR UK LIMITED
Company Number:02306776
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 October 1988
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 32990 - Other manufacturing n.e.c.

Office Address & Contact

Registered Address:28a Harris Business Park Hanbury Road, Stoke Prior, Bromsgrove, Worcestershire, B60 4DJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
19, Duxford Close, Redditch, United Kingdom, B97 5BY

Secretary-Active
5, Coles Rise, Brackley, England, NN13 6HX

Director17 April 2023Active
1, Pelican Walk, Upper Rissington, Cheltenham, England, GL54 2GS

Director17 April 2023Active
19, Duxford Close, Redditch, United Kingdom, B97 5BY

Director-Active
Gollstrasse Zra, Freilassing, Germany,

Director-Active
Via Donatello 3, Voghera, Italy,

Director-Active

People with Significant Control

Mr Frederico Tonini
Notified on:06 April 2016
Status:Active
Date of birth:July 1943
Nationality:Italian
Address:28a Harris Business Park, Hanbury Road, Bromsgrove, B60 4DJ
Nature of control:
  • Significant influence or control
Flowtech Srl
Notified on:06 April 2016
Status:Active
Country of residence:Italy
Address:Via Sestri 19/3, 16154, Genova, Italy,
Nature of control:
  • Significant influence or control
Mr Roger Maxwell Faulkner
Notified on:06 April 2016
Status:Active
Date of birth:January 1950
Nationality:British
Address:28a Harris Business Park, Hanbury Road, Bromsgrove, B60 4DJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-10-26Confirmation statement

Confirmation statement with updates.

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2023-10-20Persons with significant control

Change to a person with significant control.

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2023-06-21Resolution

Resolution.

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2023-06-21Incorporation

Memorandum articles.

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2023-06-21Capital

Capital variation of rights attached to shares.

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2023-06-21Capital

Capital name of class of shares.

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2023-04-26Accounts

Accounts with accounts type total exemption full.

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2023-04-17Officers

Appoint person director company with name date.

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2023-04-17Officers

Appoint person director company with name date.

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2022-10-27Confirmation statement

Confirmation statement with no updates.

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2022-09-23Accounts

Accounts with accounts type total exemption full.

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2021-11-08Confirmation statement

Confirmation statement with no updates.

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2021-09-29Accounts

Accounts with accounts type total exemption full.

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2020-12-10Accounts

Accounts with accounts type total exemption full.

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2020-12-10Confirmation statement

Confirmation statement with no updates.

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2019-11-05Confirmation statement

Confirmation statement with updates.

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2019-08-29Accounts

Accounts with accounts type small.

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2019-04-09Officers

Termination director company with name termination date.

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2019-04-09Persons with significant control

Cessation of a person with significant control.

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2019-04-09Persons with significant control

Cessation of a person with significant control.

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2019-03-05Mortgage

Mortgage satisfy charge full.

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2018-10-25Confirmation statement

Confirmation statement with no updates.

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2018-10-25Confirmation statement

Confirmation statement with no updates.

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2018-07-10Accounts

Accounts with accounts type small.

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2018-05-03Persons with significant control

Notification of a person with significant control.

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