PNEUMOLABS (UK) LIMITED
MANCHESTER

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Company number 03329773
Status Active
Incorporation Date 7 March 1997
Company Type Private Limited Company
Address 1 MARSDEN STREET, C/O A2E INDUSTRIES LIMITED, MANCHESTER, ENGLAND, M2 1HW
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and ten events have happened. The last three records are Confirmation statement made on 7 March 2017 with updates; Total exemption small company accounts made up to 30 September 2016; Termination of appointment of Michael Curtis as a director on 22 December 2016. The most likely internet sites of PNEUMOLABS (UK) LIMITED are www.pneumolabsuk.co.uk, and www.pneumolabs-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and nine months. The distance to to Burnage Rail Station is 4.3 miles; to Chassen Road Rail Station is 5.7 miles; to Ashton-under-Lyne Rail Station is 6.2 miles; to Ashley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pneumolabs Uk Limited is a Private Limited Company. The company registration number is 03329773. Pneumolabs Uk Limited has been working since 07 March 1997. The present status of the company is Active. The registered address of Pneumolabs Uk Limited is 1 Marsden Street C O A2e Industries Limited Manchester England M2 1hw. . KNOWLES, Ian David is a Secretary of the company. KNOWLES, Ian David is a Director of the company. WALKER, Michael John Alfred, Professor is a Director of the company. Secretary BUCHAN, Peter has been resigned. Secretary DOUGLAS, Garry James, Dr has been resigned. Secretary GARDINER, Phillip John has been resigned. Secretary KNOWLES, Ian David has been resigned. Secretary MCINTYRE, Ian William Robert has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ADCOCK, John James, Dr has been resigned. Director BUCHAN, Peter has been resigned. Director CURTIS, Michael, Dr has been resigned. Director DOUGLAS, Garry James, Dr has been resigned. Director GARDINER, Phillip John, Dr has been resigned. Director RHODES, Keith Frederick has been resigned. Director WRIGHT, Timothy Marcus has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
KNOWLES, Ian David
Appointed Date: 01 October 2015

Director
KNOWLES, Ian David
Appointed Date: 01 April 2002
53 years old

Director
WALKER, Michael John Alfred, Professor
Appointed Date: 29 October 2002
85 years old

Resigned Directors

Secretary
BUCHAN, Peter
Resigned: 21 May 1999
Appointed Date: 09 April 1997

Secretary
DOUGLAS, Garry James, Dr
Resigned: 01 April 2002
Appointed Date: 21 May 1999

Secretary
GARDINER, Phillip John
Resigned: 30 September 2015
Appointed Date: 04 June 2014

Secretary
KNOWLES, Ian David
Resigned: 03 June 2014
Appointed Date: 01 April 2002

Secretary
MCINTYRE, Ian William Robert
Resigned: 09 April 1997
Appointed Date: 20 March 1997

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 20 March 1997
Appointed Date: 07 March 1997

Director
ADCOCK, John James, Dr
Resigned: 29 October 2002
Appointed Date: 09 April 1997
74 years old

Director
BUCHAN, Peter
Resigned: 18 December 2000
Appointed Date: 09 April 1997
70 years old

Director
CURTIS, Michael, Dr
Resigned: 22 December 2016
Appointed Date: 09 May 2014
67 years old

Director
DOUGLAS, Garry James, Dr
Resigned: 17 May 2002
Appointed Date: 09 April 1997
62 years old

Director
GARDINER, Phillip John, Dr
Resigned: 30 September 2015
Appointed Date: 01 July 2005
76 years old

Director
RHODES, Keith Frederick
Resigned: 14 April 2005
Appointed Date: 08 April 2002
79 years old

Director
WRIGHT, Timothy Marcus
Resigned: 09 April 1997
Appointed Date: 20 March 1997
56 years old

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 20 March 1997
Appointed Date: 07 March 1997

PNEUMOLABS (UK) LIMITED Events

03 Apr 2017
Confirmation statement made on 7 March 2017 with updates
24 Jan 2017
Total exemption small company accounts made up to 30 September 2016
22 Dec 2016
Termination of appointment of Michael Curtis as a director on 22 December 2016
25 Nov 2016
Registered office address changed from C/O Thomas Eggar Llp 14 New Street London EC2M 4HE to 40 Holborn Viaduct London EC1N 2PZ on 25 November 2016
05 May 2016
Second filing of AR01 previously delivered to Companies House made up to 7 March 2016
...
... and 100 more events
03 Apr 1997
New director appointed
03 Apr 1997
New secretary appointed
03 Apr 1997
Registered office changed on 03/04/97 from: 1 mitchell lane, bristol, BS1 6BU
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03 Apr 1997
Registered office changed on 03/04/97 from: 1 mitchell lane bristol BS1 6BU
07 Mar 1997
Incorporation