PRODUCTION EQUIPMENT LIMITED
NORWICH BOLTON

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Company number 05228214
Status Active
Incorporation Date 10 September 2004
Company Type Private Limited Company
Address C/O HYQUIP LTD, NEW BRUNSWICK STREET, NORWICH BOLTON, LANCASHIRE, BL6 7JB
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Accounts for a dormant company made up to 31 March 2017; Director's details changed for Mrs Kathryn Margaret Yates on 1 November 2016; Director's details changed for Paul David Taylor on 1 November 2016. The most likely internet sites of PRODUCTION EQUIPMENT LIMITED are www.productionequipment.co.uk, and www.production-equipment.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and three months. Production Equipment Limited is a Private Limited Company. The company registration number is 05228214. Production Equipment Limited has been working since 10 September 2004. The present status of the company is Active. The registered address of Production Equipment Limited is C O Hyquip Ltd New Brunswick Street Norwich Bolton Lancashire Bl6 7jb. The cash in hand is £0.1k. It is £0k against last year. . YATES, Kathryn Margaret is a Secretary of the company. TAYLOR, Paul David is a Director of the company. YATES, Kathryn Margaret is a Director of the company. Nominee Secretary ENERGIZE SECRETARY LIMITED has been resigned. Nominee Director ENERGIZE DIRECTOR LIMITED has been resigned. The company operates in "Dormant Company".


production equipment Key Finiance

LIABILITIES n/a
CASH £0.1k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
YATES, Kathryn Margaret
Appointed Date: 10 September 2004

Director
TAYLOR, Paul David
Appointed Date: 10 September 2004
55 years old

Director
YATES, Kathryn Margaret
Appointed Date: 10 September 2004
62 years old

Resigned Directors

Nominee Secretary
ENERGIZE SECRETARY LIMITED
Resigned: 10 September 2004
Appointed Date: 10 September 2004

Nominee Director
ENERGIZE DIRECTOR LIMITED
Resigned: 10 September 2004
Appointed Date: 10 September 2004

Persons With Significant Control

Mr Paul David Taylor
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

Mrs Kathryn Margaret Yates
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PRODUCTION EQUIPMENT LIMITED Events

04 Apr 2017
Accounts for a dormant company made up to 31 March 2017
10 Nov 2016
Director's details changed for Mrs Kathryn Margaret Yates on 1 November 2016
10 Nov 2016
Director's details changed for Paul David Taylor on 1 November 2016
10 Nov 2016
Secretary's details changed for Mrs Kathryn Margaret Yates on 1 November 2016
26 Aug 2016
Confirmation statement made on 26 August 2016 with updates
...
... and 27 more events
18 Oct 2004
New secretary appointed;new director appointed
18 Oct 2004
Accounting reference date shortened from 30/09/05 to 31/03/05
18 Oct 2004
Ad 12/10/04--------- £ si 98@1=98 £ ic 2/100
14 Sep 2004
Registered office changed on 14/09/04 from: new brunswick street, horwish bolton lancashire BL6 7JB
10 Sep 2004
Incorporation