PNEUMATICS DIRECT LIMITED
WITHAM

Hellopages » Essex » Braintree » CM8 3YU

Company number 03101872
Status Active
Incorporation Date 13 September 1995
Company Type Private Limited Company
Address CHELMER HOUSE, CHELMER HOUSE, EASTWAYS, WITHAM, ESSEX, CM8 3YU
Home Country United Kingdom
Nature of Business 33120 - Repair of machinery, 33200 - Installation of industrial machinery and equipment, 46660 - Wholesale of other office machinery and equipment
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Confirmation statement made on 13 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 13 September 2015 with full list of shareholders Statement of capital on 2015-10-30 GBP 202 . The most likely internet sites of PNEUMATICS DIRECT LIMITED are www.pneumaticsdirect.co.uk, and www.pneumatics-direct.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and three months. Pneumatics Direct Limited is a Private Limited Company. The company registration number is 03101872. Pneumatics Direct Limited has been working since 13 September 1995. The present status of the company is Active. The registered address of Pneumatics Direct Limited is Chelmer House Chelmer House Eastways Witham Essex Cm8 3yu. . BULTITUDE, Alan Roy is a Secretary of the company. BULTITUDE, Alan Roy is a Director of the company. CONNOLLY, Nicholas Patrick is a Director of the company. CONNOLLY, Patrick William is a Director of the company. CONNOLLY, Sean Michael is a Director of the company. Nominee Secretary BHARDWAJ, Ashok has been resigned. Secretary CONNOLLY, Patrick William has been resigned. Secretary OREILLY, Anthony Michael has been resigned. Nominee Director BHARDWAJ CORPORATE SERVICES LIMITED has been resigned. Director STALLAN, Peter Hugh has been resigned. The company operates in "Repair of machinery".


Current Directors

Secretary
BULTITUDE, Alan Roy
Appointed Date: 20 June 2011
Director
BULTITUDE, Alan Roy
Appointed Date: 17 October 2014
63 years old
Director
CONNOLLY, Nicholas Patrick
Appointed Date: 28 August 2002
55 years old
Director
CONNOLLY, Patrick William
Appointed Date: 13 September 1995
80 years old
Director
CONNOLLY, Sean Michael
Appointed Date: 28 August 2002
57 years old

Resigned Directors

Nominee Secretary
BHARDWAJ, Ashok
Resigned: 13 September 1995
Appointed Date: 13 September 1995
Secretary
CONNOLLY, Patrick William
Resigned: 20 June 2011
Appointed Date: 07 October 2010
Secretary
OREILLY, Anthony Michael
Resigned: 07 October 2010
Appointed Date: 13 September 1995
Nominee Director
BHARDWAJ CORPORATE SERVICES LIMITED
Resigned: 13 September 1995
Appointed Date: 13 September 1995
Director
STALLAN, Peter Hugh
Resigned: 28 August 2002
Appointed Date: 13 September 1995
79 years old

Persons With Significant Control

Mr Patrick William Connolly
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PNEUMATICS DIRECT LIMITED Events

12 Oct 2016
Confirmation statement made on 13 September 2016 with updates
23 Sep 2016
Total exemption small company accounts made up to 31 December 2015
30 Oct 2015
Annual return made up to 13 September 2015 with full list of shareholders
Statement of capital on 2015-10-30
  • GBP 202
19 Aug 2015
Total exemption full accounts made up to 31 December 2014
17 Oct 2014
Appointment of Mr Alan Roy Bultitude as a director on 17 October 2014
...
... and 56 more events
28 Sep 1995
New director appointed
28 Sep 1995
Registered office changed on 28/09/95 from: 47/49 green lane northwood middlesex HA6 3AE
19 Sep 1995
Secretary resigned
19 Sep 1995
Director resigned
13 Sep 1995
Incorporation

PNEUMATICS DIRECT LIMITED Charges

3 October 2006
All assets debenture
Delivered: 10 October 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…

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