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PRODUCTION EQUIPMENT LIMITED

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

This company is commonly known as Production Equipment Limited. The company was founded 19 years ago and was given the registration number 05228214. The firm's registered office is in NORWICH BOLTON. You can find them at C/o Hyquip Ltd, New Brunswick Street, Norwich Bolton, Lancashire. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:PRODUCTION EQUIPMENT LIMITED
Company Number:05228214
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 September 2004
End of financial year:31 March 2024
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:C/o Hyquip Ltd, New Brunswick Street, Norwich Bolton, Lancashire, BL6 7JB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Hyquip Ltd, New Brunswick Street, Norwich Bolton, BL6 7JB

Secretary10 September 2004Active
C/O Hyquip Ltd, New Brunswick Street, Norwich Bolton, BL6 7JB

Director10 September 2004Active
C/O Hyquip Ltd, New Brunswick Street, Norwich Bolton, BL6 7JB

Director10 September 2004Active
31 Buxton Road, Stockport, SK2 6LS

Corporate Nominee Secretary10 September 2004Active
31 Buxton Road, Stockport, SK2 6LS

Corporate Nominee Director10 September 2004Active

People with Significant Control

Mrs Kathryn Margaret Yates
Notified on:06 April 2016
Status:Active
Date of birth:July 1963
Nationality:British
Address:C/O Hyquip Ltd, Norwich Bolton, BL6 7JB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Paul David Taylor
Notified on:06 April 2016
Status:Active
Date of birth:November 1970
Nationality:British
Address:C/O Hyquip Ltd, Norwich Bolton, BL6 7JB
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-02Accounts

Accounts with accounts type dormant.

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2023-08-31Confirmation statement

Confirmation statement with no updates.

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2023-04-03Accounts

Accounts with accounts type dormant.

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2022-08-26Confirmation statement

Confirmation statement with no updates.

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2022-04-19Accounts

Accounts with accounts type dormant.

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2021-08-26Confirmation statement

Confirmation statement with no updates.

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2021-04-06Accounts

Accounts with accounts type dormant.

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2020-09-24Confirmation statement

Confirmation statement with no updates.

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2020-04-06Accounts

Accounts with accounts type dormant.

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2019-08-28Confirmation statement

Confirmation statement with no updates.

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2019-04-01Accounts

Accounts with accounts type dormant.

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2018-08-28Confirmation statement

Confirmation statement with no updates.

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2018-04-06Accounts

Accounts with accounts type dormant.

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2017-08-29Confirmation statement

Confirmation statement with no updates.

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2017-04-04Accounts

Accounts with accounts type dormant.

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2016-11-10Officers

Change person director company with change date.

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2016-11-10Officers

Change person director company with change date.

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2016-11-10Officers

Change person secretary company with change date.

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2016-08-26Confirmation statement

Confirmation statement with updates.

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2016-04-01Accounts

Accounts with accounts type dormant.

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2015-09-16Annual return

Annual return company with made up date full list shareholders.

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2015-04-01Accounts

Accounts with accounts type dormant.

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2014-10-10Accounts

Accounts with accounts type dormant.

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2014-10-08Annual return

Annual return company with made up date full list shareholders.

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2013-08-28Annual return

Annual return company with made up date full list shareholders.

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