PNEUMATIC COMPONENTS LIMITED
Active - Accounts Filed
General Information
NAME
PNEUMATIC COMPONENTS LIMITED
COMPANY NUMBER
00341813
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
32990 -
Other manufacturing n.e.c.
INCORPORATION DATE
25/06/1938
(86 years and 5 months old)
WEBSITE
http://pclairtechnology.com
CONFIRMATION STATEMENT MADE UP TO
05/04/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
31/05/1994
18/12/1996
CARADON PCL LIMITED
View all previous names
SHEFFIELD
S20 3GE
Telephone: 01142482712
TPS: Yes
Holbrook Rise
Holbrook Industrial Estate
Holbrook
Sheffield, South Yorkshire
S20 3GE
Telephone: 2479930
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HORNGROUP HOLDING GMBH & CO KG | N/A | N/A |
| PNEUMATIC COMPONENTS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/11/2024 | New Company Secretary James Houston (932922054) Appointed |
| 13/11/2024 | New Board Member James Alexander Houston (925095875) Appointed |
| 31/10/2024 | Roz Ann Shepherd (920586994) has left the board |
Credit Risk Overview
Want to learn more about PNEUMATIC COMPONENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PNEUMATIC COMPONENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PNEUMATIC COMPONENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
02/01/2019 - Present (5 years and 11 months) Born in Nov 1971 (age: 53) |
Active | Director |
Current: 2 Past: 6 |
View Report |
|
01/06/2020 - Present (4 years and 6 months) Born in Nov 1966 (age: 58) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
01/01/2021 - Present (3 years and 11 months) Born in May 1974 (age: 50) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
08/11/2024 - Present (1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
08/11/2024 - Present (1 months) Born in Dec 1982 (age: 42) |
Active | Director |
Current: 2 Past: 8 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| INDUS HOLDING AG | N/A | N/A |
| ELTHERM GMBH | N/A | N/A |
| ELTHERM UK LIMITED | Active - Accounts Filed | View Report |
| HORNGROUP HOLDING GMBH & CO KG | N/A | N/A |
| PNEUMATIC COMPONENTS LIMITED | Active - Accounts Filed | View Report |
| M&P INTERNATIONAL MESS-UND RECHNERTECNIK | N/A | N/A |
| M&P INTERNATIONAL (UK) LIMITED | Active - Accounts Filed | View Report |
| M. BRAUN INERTGAS-SYSTEME GMBH | Active - Accounts Filed | View Report |
| M. BRAUN UK LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/11/2024 | New Company Secretary James Houston (932922054) Appointed |
| 13/11/2024 | New Board Member James Alexander Houston (925095875) Appointed |
| 31/10/2024 | Roz Ann Shepherd (920586994) has left the board |
| 31/10/2024 | Roz Ann Shepherd (920434667) has left the board |
| 19/04/2024 | New Confirmation Statement filed |
| 03/04/2024 | New Accounts filed |
| 19/04/2023 | New Accounts filed |
| 19/04/2023 | New Confirmation Statement filed |
| 19/04/2022 | New Accounts filed |
| 19/04/2022 | New Confirmation Statement filed |
| 03/03/2022 | Klaus Brix (916634268) has left the board |
| 03/03/2022 | Simon Mervyn Shorter (911286709) has left the board |
| 14/04/2021 | New Confirmation Statement filed |
| 07/02/2021 | New Accounts filed |
| 12/01/2021 | New Board Member Joerg Friedrich Mayer (927831909) Appointed |
| 05/06/2020 | Mark Christopher McCaughey (911286642) has left the board |
| 05/06/2020 | New Board Member Dean Battersby (923147567) Appointed |
| 24/04/2020 | New Confirmation Statement filed |
| 01/02/2020 | New Accounts filed |
| 15/04/2019 | New Confirmation Statement filed |
| 30/01/2019 | New Accounts filed |
| 14/01/2019 | New Board Member Lee Robert Wright (910238913) Appointed |
| 10/08/2018 | Peter Terence McCall (911286685) has left the board |
| 14/04/2018 | New Confirmation Statement filed |
| 06/02/2018 | New Accounts filed |
| 22/04/2017 | New Confirmation Statement filed |
| 04/02/2017 | New Accounts filed |
| 13/04/2016 | New Confirmation Statement filed |
| 30/03/2016 | New Accounts filed |
| 10/03/2016 | Ian Stuart McCreadie (902912529) has left the board |
| 10/03/2016 | New Company Secretary Roz Ann Shepherd (920586994) Appointed |
| 21/01/2016 | New Board Member Roz Ann Shepherd (920434667) Appointed |
| 14/04/2015 | New Confirmation Statement filed |
| 13/04/2015 | New Accounts filed |
| 11/04/2014 | New Confirmation Statement filed |
| 10/03/2014 | New Accounts filed |
| 12/04/2013 | New Confirmation Statement filed |
| 23/02/2013 | New Accounts filed |
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