P & S AUTOMATION LIMITED
COLCHESTER A.B.S. AUTOMATION LIMITED

Hellopages » Essex » Colchester » CO1 1QT

Company number 02840724
Status Active
Incorporation Date 29 July 1993
Company Type Private Limited Company
Address MIDDLEBOROUGH HOUSE, 16 MIDDLEBOROUGH, COLCHESTER, ESSEX, CO1 1QT
Home Country United Kingdom
Nature of Business 26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process control
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Previous accounting period shortened from 31 March 2016 to 30 March 2016; Confirmation statement made on 29 July 2016 with updates. The most likely internet sites of P & S AUTOMATION LIMITED are www.psautomation.co.uk, and www.p-s-automation.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and six months. P S Automation Limited is a Private Limited Company. The company registration number is 02840724. P S Automation Limited has been working since 29 July 1993. The present status of the company is Active. The registered address of P S Automation Limited is Middleborough House 16 Middleborough Colchester Essex Co1 1qt. . EDWARDS, Paul Darrin is a Secretary of the company. EDWARDS, Paul Darrin is a Director of the company. EDWARDS, Sallie Ruth Louisa is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director SURRIDGE, Alun Frederick has been resigned. Director WILLIAMS, Stafford Mark has been resigned. The company operates in "Manufacture of electronic measuring, testing etc. equipment, not for industrial process control".


Current Directors

Secretary
EDWARDS, Paul Darrin
Appointed Date: 28 July 1993
Director
EDWARDS, Paul Darrin
Appointed Date: 28 July 1993
60 years old
Director
EDWARDS, Sallie Ruth Louisa
Appointed Date: 29 August 1996
60 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 29 July 1993
Appointed Date: 29 July 1993
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 29 July 1993
Appointed Date: 29 July 1993
Director
SURRIDGE, Alun Frederick
Resigned: 29 August 1996
Appointed Date: 30 July 1993
72 years old
Director
WILLIAMS, Stafford Mark
Resigned: 29 August 1996
Appointed Date: 30 July 1993
62 years old

Persons With Significant Control

Paul Darrin Edwards
Notified on: 26 July 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Sallie Ruth Edwards
Notified on: 26 July 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

P & S AUTOMATION LIMITED Events

10 Feb 2017
Total exemption small company accounts made up to 31 March 2016
29 Dec 2016
Previous accounting period shortened from 31 March 2016 to 30 March 2016
03 Aug 2016
Confirmation statement made on 29 July 2016 with updates
23 Mar 2016
Satisfaction of charge 1 in full
11 Mar 2016
Satisfaction of charge 2 in full
...
... and 58 more events
09 Sep 1993
Secretary resigned;new secretary appointed;director resigned;new director appointed
09 Sep 1993
New director appointed
09 Sep 1993
Registered office changed on 09/09/93 from: town wall house balkerne hill colchester essex CO3 3AD
02 Sep 1993
Registered office changed on 02/09/93 from: 84 temple chambers temple avenue london EC4Y 0HP
29 Jul 1993
Incorporation

P & S AUTOMATION LIMITED Charges

10 August 2010
Debenture
Delivered: 11 August 2010
Status: Outstanding
Persons entitled: Hitachi Capital (UK) PLC Trading as Hitachi Capital Invoice
Description: Fixed and floating charges over the undertaking and all…
23 April 2009
Debenture
Delivered: 1 May 2009
Status: Satisfied on 11 March 2016
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
7 April 2008
Debenture
Delivered: 12 April 2008
Status: Satisfied on 23 March 2016
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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