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PUNCTILIO PRODUCTS LIMITED

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

This company is commonly known as Punctilio Products Limited. The company was founded 34 years ago and was given the registration number 02394969. The firm's registered office is in HINKLEY. You can find them at Off Newton Road, Harrowbrook Industrial Estate, Hinkley, Leicestershire. This company's SIC code is 30300 - Manufacture of air and spacecraft and related machinery.

Company Information

Name:PUNCTILIO PRODUCTS LIMITED
Company Number:02394969
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 June 1989
End of financial year:31 August 2021
Jurisdiction:England - Wales
Industry Codes:
  • 30300 - Manufacture of air and spacecraft and related machinery

Office Address & Contact

Registered Address:Off Newton Road, Harrowbrook Industrial Estate, Hinkley, Leicestershire, LE10 3DS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Twigfolly Attleborough Road, Great Ellingham, NR17 1LQ

Secretary-Active
10 Aulton Crescent, Hinckley, LE10 0XA

Director-Active
Twigfolly Attleborough Road, Great Ellingham, NR17 1LQ

Director-Active

People with Significant Control

Mr David William Nixon
Notified on:06 April 2016
Status:Active
Date of birth:June 1940
Nationality:British
Country of residence:England
Address:10 Aulton Crescent, Hinckley, England, LE10 1XA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Dennis Victor Nixon
Notified on:06 April 2016
Status:Active
Date of birth:July 1934
Nationality:British
Country of residence:England
Address:10 Aulton Crescent, Hinckley, England, LE10 1XA
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 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-16Gazette

Gazette dissolved compulsory.

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2023-10-31Gazette

Gazette notice compulsory.

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2023-07-17Confirmation statement

Confirmation statement with no updates.

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2023-04-26Address

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

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2022-07-26Confirmation statement

Confirmation statement with no updates.

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2022-06-15Accounts

Accounts with accounts type micro entity.

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2021-07-22Confirmation statement

Confirmation statement with no updates.

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2021-05-28Accounts

Accounts with accounts type micro entity.

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2020-08-25Confirmation statement

Confirmation statement with no updates.

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2020-08-15Accounts

Accounts with accounts type micro entity.

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2019-06-24Confirmation statement

Confirmation statement with updates.

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2019-05-23Accounts

Accounts with accounts type micro entity.

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2018-07-31Confirmation statement

Confirmation statement with no updates.

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2018-05-11Accounts

Accounts with accounts type micro entity.

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2017-08-14Confirmation statement

Confirmation statement with no updates.

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2017-08-14Persons with significant control

Notification of a person with significant control.

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2017-08-14Persons with significant control

Notification of a person with significant control.

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2017-05-31Accounts

Accounts with accounts type total exemption small.

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2016-08-09Annual return

Annual return company with made up date full list shareholders.

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2016-05-28Accounts

Accounts with accounts type total exemption small.

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2015-09-04Annual return

Annual return company with made up date full list shareholders.

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2015-05-31Accounts

Accounts with accounts type total exemption small.

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2014-07-14Annual return

Annual return company with made up date full list shareholders.

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2014-05-29Accounts

Accounts with accounts type total exemption small.

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2013-09-02Annual return

Annual return company with made up date full list shareholders.

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