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PUJOL TRANSMISSIONS LIMITED

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

This company is commonly known as Pujol Transmissions Limited. The company was founded 33 years ago and was given the registration number 02559735. The firm's registered office is in LUTTERWORTH. You can find them at Alma Park Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire. This company's SIC code is 28990 - Manufacture of other special-purpose machinery n.e.c..

Company Information

Name:PUJOL TRANSMISSIONS LIMITED
Company Number:02559735
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:19 November 1990
End of financial year:31 December 2017
Jurisdiction:England - Wales
Industry Codes:
  • 28990 - Manufacture of other special-purpose machinery n.e.c.

Office Address & Contact

Registered Address:Alma Park Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire, LE17 5FB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
18 Osborne Terrace, Newchurch In Pendle, Burnley, BB12 9JJ

Secretary01 January 2000Active
18 Osborne Terrace, Newchurch In Pendle, Burnley, BB12 9JJ

Director01 January 2000Active
26 Rockingham Close, Market Deeping, Peterborough, PE6 8BY

Secretary-Active
26 Rockingham Close, Market Deeping, Peterborough, PE6 8BY

Director-Active
Bernat De Cabrera, S/N 08240 Manresa, Spain,

Director-Active
Unit 1 Centurion Court, Roman Bank, Bourne, PE10 9LR

Director05 November 2014Active

People with Significant Control

G Rev Industrial Drives Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:1, Centurion Court, Roman Bank, Bourne, England, PE10 9LR
Nature of control:
  • Ownership of shares 75 to 100 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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2022-03-14Gazette

Gazette dissolved liquidation.

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2021-12-14Insolvency

Liquidation voluntary creditors return of final meeting.

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2020-12-22Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2019-12-18Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2019-09-10Insolvency

Liquidation voluntary removal of liquidator by court.

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2018-12-07Insolvency

Liquidation disclaimer notice.

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2018-11-09Address

Change registered office address company with date old address new address.

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2018-11-06Insolvency

Liquidation voluntary statement of affairs.

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2018-11-06Insolvency

Liquidation voluntary appointment of liquidator.

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2018-11-06Resolution

Resolution.

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2018-09-22Accounts

Accounts with accounts type total exemption full.

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2018-09-04Confirmation statement

Confirmation statement with no updates.

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2018-01-30Officers

Termination director company with name termination date.

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2017-10-14Confirmation statement

Confirmation statement with no updates.

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2017-09-18Accounts

Accounts with accounts type total exemption full.

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2016-10-12Confirmation statement

Confirmation statement with updates.

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2016-09-23Officers

Termination director company with name termination date.

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2016-06-21Accounts

Accounts with accounts type total exemption small.

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2015-10-07Annual return

Annual return company with made up date full list shareholders.

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2015-06-19Accounts

Accounts with accounts type total exemption small.

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2014-11-19Officers

Appoint person director company with name date.

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2014-10-01Annual return

Annual return company with made up date full list shareholders.

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2014-07-17Accounts

Accounts with accounts type total exemption small.

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2013-11-04Annual return

Annual return company with made up date full list shareholders.

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2013-07-04Accounts

Accounts with accounts type total exemption small.

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