PNEUMATIC SOLUTIONS INTERNATIONAL LIMITED
WATERLOOVILLE TANAIR (UK) LIMITED

Hellopages » Hampshire » Havant » PO7 7XN

Company number 03689664
Status Active
Incorporation Date 29 December 1998
Company Type Private Limited Company
Address UNITS 10-11, STRATFIELD PARK, ELETTRA AVENUE, WATERLOOVILLE, HAMPSHIRE, PO7 7XN
Home Country United Kingdom
Nature of Business 28120 - Manufacture of fluid power equipment
Phone, email, etc

Since the company registration eighty-eight events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 29 December 2016 with updates; Satisfaction of charge 036896640010 in full. The most likely internet sites of PNEUMATIC SOLUTIONS INTERNATIONAL LIMITED are www.pneumaticsolutionsinternational.co.uk, and www.pneumatic-solutions-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and eleven months. Pneumatic Solutions International Limited is a Private Limited Company. The company registration number is 03689664. Pneumatic Solutions International Limited has been working since 29 December 1998. The present status of the company is Active. The registered address of Pneumatic Solutions International Limited is Units 10 11 Stratfield Park Elettra Avenue Waterlooville Hampshire Po7 7xn. . BENNETT, Steven is a Secretary of the company. BENNETT, Steven Victor is a Director of the company. DEVEREUX, James Alexander is a Director of the company. Secretary DEVEREUX, Stuart has been resigned. Secretary HANCOX, Ronald has been resigned. Nominee Secretary STARTCO LIMITED has been resigned. Director CANDY, Martin David has been resigned. Director HANCOX, Ronald has been resigned. Nominee Director NEWCO LIMITED has been resigned. The company operates in "Manufacture of fluid power equipment".


Current Directors

Secretary
BENNETT, Steven
Appointed Date: 01 December 2010
Director
BENNETT, Steven Victor
Appointed Date: 16 November 2009
64 years old
Director
DEVEREUX, James Alexander
Appointed Date: 31 December 1998
55 years old

Resigned Directors

Secretary
DEVEREUX, Stuart
Resigned: 01 December 2010
Appointed Date: 30 March 2001
Secretary
HANCOX, Ronald
Resigned: 06 April 2001
Appointed Date: 31 December 1998
Nominee Secretary
STARTCO LIMITED
Resigned: 31 December 1998
Appointed Date: 29 December 1998
Director
CANDY, Martin David
Resigned: 22 December 2015
Appointed Date: 01 January 2003
60 years old
Director
HANCOX, Ronald
Resigned: 06 April 2001
Appointed Date: 31 December 1998
100 years old
Nominee Director
NEWCO LIMITED
Resigned: 31 December 1998
Appointed Date: 29 December 1998

Persons With Significant Control

Devnett Limited
Notified on: 29 December 2016
Nature of control: Ownership of shares – 75% or more

PNEUMATIC SOLUTIONS INTERNATIONAL LIMITED Events

09 Jan 2017
Total exemption small company accounts made up to 30 June 2016
06 Jan 2017
Confirmation statement made on 29 December 2016 with updates
27 Jun 2016
Satisfaction of charge 036896640010 in full
09 Jun 2016
Registration of charge 036896640011, created on 9 June 2016
18 May 2016
Director's details changed for Mr Steven Victor Bennett on 18 May 2016
...
... and 78 more events
31 Aug 1999
New director appointed
12 Jan 1999
Secretary resigned
12 Jan 1999
Director resigned
12 Jan 1999
Registered office changed on 12/01/99 from: 18 the steyne bognor regis west sussex PO21 1TP
29 Dec 1998
Incorporation

PNEUMATIC SOLUTIONS INTERNATIONAL LIMITED Charges

9 June 2016
Charge code 0368 9664 0011
Delivered: 9 June 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: By way of legal mortgage all legal interest in unit 9…
14 April 2016
Charge code 0368 9664 0010
Delivered: 15 April 2016
Status: Satisfied on 27 June 2016
Persons entitled: The Royal Bank of Scotland PLC
Description: By way of legal mortgage all legal interest in unit 9…
27 February 2015
Charge code 0368 9664 0009
Delivered: 3 March 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Units 10 & 11 stratfield park, elettra avenue…
18 February 2015
Charge code 0368 9664 0008
Delivered: 20 February 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
17 February 2015
Charge code 0368 9664 0007
Delivered: 18 February 2015
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Contains fixed charge…
14 August 2013
Charge code 0368 9664 0006
Delivered: 21 August 2013
Status: Satisfied on 28 March 2015
Persons entitled: Bank of Scotland PLC
Description: Unit 11 stratfield park elettra avenue waterlooville…
6 January 2012
Legal charge
Delivered: 19 January 2012
Status: Satisfied on 28 March 2015
Persons entitled: Bank of Scotland PLC
Description: Unit 10 stratfield park elettra avenue waterlooville fixed…
17 February 2010
All assets debenture
Delivered: 18 February 2010
Status: Satisfied on 28 March 2015
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…
17 February 2003
Rental deposit agreement
Delivered: 27 February 2003
Status: Satisfied on 20 August 2013
Persons entitled: Simon Richard Eyre and Davied Graham Forsey
Description: By way of first legal charge the deposit.
12 February 2003
Debenture
Delivered: 13 February 2003
Status: Satisfied on 22 April 2015
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
13 November 2001
Debenture
Delivered: 21 November 2001
Status: Satisfied on 29 November 2008
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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