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Southern Pneumatics Limited, SL4 4HF Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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SOUTHERN PNEUMATICS LIMITED

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

This company is commonly known as Southern Pneumatics Limited. The company was founded 31 years ago and was given the registration number 02842182. The firm's registered office is in WINDSOR. You can find them at 3a Rydings, , Windsor, Berkshire. This company's SIC code is 26512 - Manufacture of electronic industrial process control equipment.

Company Information

Name:SOUTHERN PNEUMATICS LIMITED
Company Number:02842182
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 August 1993
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 26512 - Manufacture of electronic industrial process control equipment
  • 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft

Office Address & Contact

Registered Address:3a Rydings, Windsor, Berkshire, England, SL4 4HF
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3a, Rydings, Windsor, England, SL4 4HF

Director25 January 2016Active
6, Rydings, Windsor, England, SL4 4HF

Director04 August 1993Active
43 Anthony Way, Cippenham, Slough, SL1 5PQ

Secretary04 August 1993Active
18 Minster Way, Langley, Slough, SL3 7EU

Secretary05 May 2007Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary04 August 1993Active
111, Whitby Road, Slough, SL1 3DR

Director31 March 2014Active
45 Shaggy Calf Lane, Slough, SL2 5HR

Director09 September 2008Active
78 Mayflower Way, Farnham Common, Slough, SL2 3UB

Director19 June 2006Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director04 August 1993Active

People with Significant Control

Mr Peter John Gaskin
Notified on:27 October 2017
Status:Active
Date of birth:February 1966
Nationality:British
Country of residence:England
Address:3a, Rydings, Windsor, England, SL4 4HF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Julie Gaskin
Notified on:01 August 2016
Status:Active
Date of birth:August 1970
Nationality:British
Country of residence:England
Address:3a, Rydings, Windsor, England, SL4 4HF
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Peter John Gaskin
Notified on:06 April 2016
Status:Active
Date of birth:February 1966
Nationality:British
Country of residence:England
Address:111, Whitby Road, Slough, England, SL1 3DR
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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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