PNEUMATIC COMPONENTS LIMITED - SHEFFIELD
Company Profile | Company Filings |
Overview
PNEUMATIC COMPONENTS LIMITED is a Private Limited Company from SHEFFIELD and has the status: Active.
PNEUMATIC COMPONENTS LIMITED was incorporated 85 years ago on 25/06/1938 and has the registered number: 00341813. The accounts status is FULL and accounts are next due on 30/09/2024.
PNEUMATIC COMPONENTS LIMITED was incorporated 85 years ago on 25/06/1938 and has the registered number: 00341813. The accounts status is FULL and accounts are next due on 30/09/2024.
PNEUMATIC COMPONENTS LIMITED - SHEFFIELD
This company is listed in the following categories:
32990 - Other manufacturing n.e.c.
32990 - Other manufacturing n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
HOLBROOK RISE
SHEFFIELD
S20 3GE
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
05/04/2023 | 19/04/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JOERG FRIEDRICH MAYER | May 1974 | German | Director | 2021-01-01 | CURRENT |
MS ROZ ANN SHEPHERD | Jun 1967 | British | Director | 2016-01-01 | CURRENT |
LEE ROBERT WRIGHT | Nov 1971 | British | Director | 2019-01-02 | CURRENT |
MS ROZ ANN SHEPHERD | Secretary | 2016-03-01 | CURRENT | ||
MR DEAN BATTERSBY | Nov 1966 | British | Director | 2020-06-01 | CURRENT |
MICHAEL DAVID WALKERDINE | May 1949 | British | Director | 1994-12-29 UNTIL 1995-09-01 | RESIGNED |
MR JONATHAN CHARLES RICHARDSON | Nov 1960 | British | Director | 2006-06-19 UNTIL 2011-10-14 | RESIGNED |
ANTHONY JAMES RILEY | Sep 1949 | British | Director | 1994-12-29 UNTIL 1996-03-15 | RESIGNED |
SIMON MERVYN SHORTER | Nov 1962 | British | Director | 2006-05-01 UNTIL 2022-02-20 | RESIGNED |
STEPHEN ANTHONY SMITH | Aug 1951 | British | Director | RESIGNED | |
TORSTEN HEINZ KUTSCHINSKI | May 1962 | German | Director | 2011-10-14 UNTIL 2020-12-31 | RESIGNED |
MR ROBERT WILLIAM SNOWDON | Dec 1962 | British | Director | 2003-03-17 UNTIL 2004-06-14 | RESIGNED |
SIMON CRANE WHEELER | Sep 1944 | British | Director | 1994-12-29 UNTIL 1996-12-06 | RESIGNED |
MICHAEL DAVID WALKERDINE | May 1949 | British | Director | RESIGNED | |
MARK CHRISTOPHER MCCAUGHEY | Apr 1961 | British | Director | 2006-05-01 UNTIL 2020-05-31 | RESIGNED |
MR DEREK BURNINGHAM | Mar 1950 | British | Secretary | 1995-03-01 UNTIL 1996-12-06 | RESIGNED |
BLAW DUCTS LIMITED | Secretary | 1996-12-05 UNTIL 1997-04-11 | RESIGNED | ||
MR ANTHONY GARFITT | Mar 1959 | British | Secretary | 1997-04-11 UNTIL 1998-07-31 | RESIGNED |
MR COLIN FREDERICK PHILLIPS | Apr 1941 | Secretary | RESIGNED | ||
MR IAN STUART MCCREADIE | Dec 1957 | British | Secretary | 1998-08-01 UNTIL 2016-02-29 | RESIGNED |
KELLY FIELDING | Oct 1956 | British | Secretary | 1995-03-01 UNTIL 1995-12-22 | RESIGNED |
MR IAN STUART MCCREADIE | Dec 1957 | British | Secretary | 1992-07-01 UNTIL 1994-10-03 | RESIGNED |
MR COLIN FREDERICK PHILLIPS | Apr 1941 | Director | RESIGNED | ||
MR IAN STUART MCCREADIE | Dec 1957 | British | Director | 1992-07-01 UNTIL 2016-02-29 | RESIGNED |
PETER TERENCE MCCALL | Aug 1959 | British | Director | 2006-05-01 UNTIL 2018-07-31 | RESIGNED |
MR TIMOTHY JAMES LIGHTFOOT | Jan 1948 | British | Director | RESIGNED | |
IAN FISHER | Aug 1950 | British | Director | 1996-12-05 UNTIL 2011-10-14 | RESIGNED |
MR DOUGLAS JACKSON | Jul 1952 | British | Director | 1994-09-05 UNTIL 1995-11-30 | RESIGNED |
PAUL HALLAM | Mar 1955 | British | Director | 2006-05-01 UNTIL 2009-11-30 | RESIGNED |
ALAN THOMAS FLETCHER | Dec 1934 | British | Director | 1996-12-05 UNTIL 2011-10-14 | RESIGNED |
ANDREW OLAF FISCHER | Aug 1964 | German | Director | 1996-12-05 UNTIL 2011-10-14 | RESIGNED |
MICHAEL CHARLES DE VILLIERS | Jan 1952 | British | Director | 1996-01-01 UNTIL 2002-11-30 | RESIGNED |
ANDREW PAUL DAVIES | Oct 1963 | British | Director | 2006-05-01 UNTIL 2009-11-30 | RESIGNED |
MR MERVYN CHARLES CURTIS | Oct 1959 | British | Director | 1992-05-01 UNTIL 1996-12-01 | RESIGNED |
PHILIP CRABTREE BROWN | Jun 1950 | British | Director | RESIGNED | |
KLAUS BRIX | Oct 1957 | German | Director | 2011-10-14 UNTIL 2022-02-28 | RESIGNED |
NICHOLAS PAUL BRAYSHAW | Jun 1955 | British | Director | 1993-12-08 UNTIL 1994-12-29 | RESIGNED |
JOHN RICHARD DAVID WILLANS | May 1943 | British | Director | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Indus Holding Ag | 2016-04-06 | 51429 Bergisch Gladbach | Voting rights 75 to 100 percent as firm |