PNEUMATIC SOLUTIONS LTD
LLANDEILO

Hellopages » Carmarthenshire » Carmarthenshire » SA19 7HR

Company number 04889287
Status Active
Incorporation Date 5 September 2003
Company Type Private Limited Company
Address UNIT 3, BEECHWOOD INDUSTRIAL ESTATE, LLANDEILO, DYFED, SA19 7HR
Home Country United Kingdom
Nature of Business 33190 - Repair of other equipment
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 5 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 5 September 2015 with full list of shareholders Statement of capital on 2015-09-21 GBP 2 . The most likely internet sites of PNEUMATIC SOLUTIONS LTD are www.pneumaticsolutions.co.uk, and www.pneumatic-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. The distance to to Ffairfach Rail Station is 1.3 miles; to Llangadog Rail Station is 5.3 miles; to Ammanford Rail Station is 6.6 miles; to Llanwrda Rail Station is 7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pneumatic Solutions Ltd is a Private Limited Company. The company registration number is 04889287. Pneumatic Solutions Ltd has been working since 05 September 2003. The present status of the company is Active. The registered address of Pneumatic Solutions Ltd is Unit 3 Beechwood Industrial Estate Llandeilo Dyfed Sa19 7hr. . UKBF NOMINEE COMPANY SECRETARY LIMITED is a Nominee Secretary of the company. WEED, Nicolas Julian is a Director of the company. Nominee Secretary UKBF NOMINEE COMPANY SECRETARY LIMITED has been resigned. Director WEED, Andrew John has been resigned. Director WEED, Eleanor has been resigned. Nominee Director UKBF NOMINEE DIRECTOR LIMITED has been resigned. The company operates in "Repair of other equipment".


Current Directors

Nominee Secretary
UKBF NOMINEE COMPANY SECRETARY LIMITED
Appointed Date: 05 September 2003
Director
WEED, Nicolas Julian
Appointed Date: 29 September 2011
63 years old

Resigned Directors

Nominee Secretary
UKBF NOMINEE COMPANY SECRETARY LIMITED
Resigned: 05 September 2003
Appointed Date: 05 September 2003
Director
WEED, Andrew John
Resigned: 29 September 2011
Appointed Date: 31 May 2007
65 years old
Director
WEED, Eleanor
Resigned: 01 June 2007
Appointed Date: 08 September 2003
55 years old
Nominee Director
UKBF NOMINEE DIRECTOR LIMITED
Resigned: 05 September 2003
Appointed Date: 05 September 2003

Persons With Significant Control

Mr Nicolas Julian Weed
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – 75% or more

PNEUMATIC SOLUTIONS LTD Events

14 Sep 2016
Confirmation statement made on 5 September 2016 with updates
30 Jun 2016
Total exemption small company accounts made up to 30 September 2015
21 Sep 2015
Annual return made up to 5 September 2015 with full list of shareholders
Statement of capital on 2015-09-21
  • GBP 2
30 Jun 2015
Total exemption small company accounts made up to 30 September 2014
10 Sep 2014
Annual return made up to 5 September 2014 with full list of shareholders
Statement of capital on 2014-09-10
  • GBP 2
...
... and 34 more events
29 Sep 2003
Ad 05/09/03-08/09/03 £ si 2@1=2 £ ic 2/4
29 Sep 2003
Registered office changed on 29/09/03 from: c/o ukbf LIMITED, office 2 16 new street stourport-on-severn DY13 8UW
14 Sep 2003
Director resigned
14 Sep 2003
Secretary resigned
05 Sep 2003
Incorporation

PNEUMATIC SOLUTIONS LTD Charges

11 April 2011
Debenture
Delivered: 12 April 2011
Status: Outstanding
Persons entitled: Bibby Financial Services Limited
Description: Fixed and floating charge over the undertaking and all…

Similar Companies

PNEUMATIC SERVICES (LONDON) LIMITED PNEUMATIC SOLUTIONS INTERNATIONAL LIMITED PNEUMATIC TOOL SERVICES LIMITED PNEUMATIC TOOLS AND COMPRESSORS LIMITED PNEUMATICI MARKET LTD PNEUMATICI MARKET SERVICE LTD PNEUMATICS DIRECT LIMITED