PULLMAN INSTRUMENTS (UK) LIMITED
HARROGATE

Hellopages » North Yorkshire » Harrogate » HG3 1GY

Company number 03681420
Status Active
Incorporation Date 10 December 1998
Company Type Private Limited Company
Address 3 GREENGATE, CARDALE PARK, HARROGATE, NORTH YORKSHIRE, HG3 1GY
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Accounts for a small company made up to 31 December 2015; Annual return made up to 29 February 2016 with full list of shareholders Statement of capital on 2016-04-14 GBP 100 ; Secretary's details changed for Nathan Smith on 1 April 2016. The most likely internet sites of PULLMAN INSTRUMENTS (UK) LIMITED are www.pullmaninstrumentsuk.co.uk, and www.pullman-instruments-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and twelve months. Pullman Instruments Uk Limited is a Private Limited Company. The company registration number is 03681420. Pullman Instruments Uk Limited has been working since 10 December 1998. The present status of the company is Active. The registered address of Pullman Instruments Uk Limited is 3 Greengate Cardale Park Harrogate North Yorkshire Hg3 1gy. . SMITH, Gemma Louise is a Secretary of the company. SMITH, Nathan is a Secretary of the company. CONBOY, Mark is a Director of the company. KENDALL, Mark Francis William is a Director of the company. SMITH, Nathan is a Director of the company. Secretary SMITH, Colin Arthur has been resigned. Nominee Secretary WAYNE, Harold has been resigned. Director SMITH, Colin Arthur has been resigned. Director SMITH, Peter Stephen has been resigned. Nominee Director WAYNE, Yvonne has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
SMITH, Gemma Louise
Appointed Date: 23 January 2008
Secretary
SMITH, Nathan
Appointed Date: 07 March 2008
Director
CONBOY, Mark
Appointed Date: 10 December 1998
57 years old
Director
KENDALL, Mark Francis William
Appointed Date: 20 August 2008
59 years old
Director
SMITH, Nathan
Appointed Date: 07 March 2008
52 years old

Resigned Directors

Secretary
SMITH, Colin Arthur
Resigned: 23 January 2008
Appointed Date: 10 December 1998
Nominee Secretary
WAYNE, Harold
Resigned: 10 December 1998
Appointed Date: 10 December 1998
Director
SMITH, Colin Arthur
Resigned: 07 March 2008
Appointed Date: 10 December 1998
80 years old
Director
SMITH, Peter Stephen
Resigned: 22 October 2002
Appointed Date: 28 July 2001
49 years old
Nominee Director
WAYNE, Yvonne
Resigned: 10 December 1998
Appointed Date: 10 December 1998
45 years old

PULLMAN INSTRUMENTS (UK) LIMITED Events

11 Oct 2016
Accounts for a small company made up to 31 December 2015
14 Apr 2016
Annual return made up to 29 February 2016 with full list of shareholders
Statement of capital on 2016-04-14
  • GBP 100
01 Apr 2016
Secretary's details changed for Nathan Smith on 1 April 2016
25 Jun 2015
Total exemption small company accounts made up to 31 December 2014
01 Jun 2015
Annual return made up to 28 February 2015 with full list of shareholders
Statement of capital on 2015-06-01
  • GBP 100
...
... and 62 more events
15 Jan 1999
Secretary resigned
15 Jan 1999
Registered office changed on 15/01/99 from: burlington house 40 burlington rise east barnet hertfordshire EN4 8NN
15 Jan 1999
New secretary appointed;new director appointed
15 Jan 1999
New director appointed
10 Dec 1998
Incorporation

PULLMAN INSTRUMENTS (UK) LIMITED Charges

7 March 2008
Debenture
Delivered: 12 March 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
12 October 2001
Debenture
Delivered: 19 October 2001
Status: Satisfied on 29 February 2008
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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