PNEU-THERM LIMITED
NEWARK PROCESS HEATING (UK) LTD

Hellopages » Nottinghamshire » Newark and Sherwood » NG24 2DX

Company number 04348546
Status Active
Incorporation Date 7 January 2002
Company Type Private Limited Company
Address UNIT 14A TELFORD DRIVE, BRUNEL DRIVE INDUSTRIAL ESTATE, NEWARK, NOTTINGHAMSHIRE, NG24 2DX
Home Country United Kingdom
Nature of Business 22210 - Manufacture of plastic plates, sheets, tubes and profiles, 25990 - Manufacture of other fabricated metal products n.e.c., 46740 - Wholesale of hardware, plumbing and heating equipment and supplies
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 7 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 7 January 2016 with full list of shareholders Statement of capital on 2016-01-07 GBP 10,000 . The most likely internet sites of PNEU-THERM LIMITED are www.pneutherm.co.uk, and www.pneu-therm.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and ten months. The distance to to Rolleston Rail Station is 4.8 miles; to Swinderby Rail Station is 6.7 miles; to Elton & Orston Rail Station is 9.8 miles; to Bottesford Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pneu Therm Limited is a Private Limited Company. The company registration number is 04348546. Pneu Therm Limited has been working since 07 January 2002. The present status of the company is Active. The registered address of Pneu Therm Limited is Unit 14a Telford Drive Brunel Drive Industrial Estate Newark Nottinghamshire Ng24 2dx. . LANGLEY, Howard is a Director of the company. PEARCE, Christopher is a Director of the company. Secretary KEMP, Judith Patricia has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director ALLOTT, Stephen John has been resigned. Director KEMP, Keith Edward has been resigned. Director MIDDLETON, Jerome Neil has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Manufacture of plastic plates, sheets, tubes and profiles".


Current Directors

Director
LANGLEY, Howard
Appointed Date: 01 October 2002
58 years old
Director
PEARCE, Christopher
Appointed Date: 01 March 2004
69 years old

Resigned Directors

Secretary
KEMP, Judith Patricia
Resigned: 07 November 2008
Appointed Date: 08 January 2002
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 09 January 2002
Appointed Date: 07 January 2002
Director
ALLOTT, Stephen John
Resigned: 31 January 2003
Appointed Date: 08 January 2002
72 years old
Director
KEMP, Keith Edward
Resigned: 23 November 2007
Appointed Date: 08 January 2002
60 years old
Director
MIDDLETON, Jerome Neil
Resigned: 31 July 2004
Appointed Date: 01 March 2004
62 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 09 January 2002
Appointed Date: 07 January 2002

Persons With Significant Control

Mr Howard Langley
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

PNEU-THERM LIMITED Events

16 Jan 2017
Confirmation statement made on 7 January 2017 with updates
03 May 2016
Total exemption small company accounts made up to 31 December 2015
07 Jan 2016
Annual return made up to 7 January 2016 with full list of shareholders
Statement of capital on 2016-01-07
  • GBP 10,000
27 May 2015
Total exemption small company accounts made up to 31 December 2014
20 Jan 2015
Annual return made up to 7 January 2015 with full list of shareholders
Statement of capital on 2015-01-20
  • GBP 10,000
...
... and 45 more events
22 Jan 2002
New director appointed
22 Jan 2002
New director appointed
09 Jan 2002
Secretary resigned
09 Jan 2002
Director resigned
07 Jan 2002
Incorporation

PNEU-THERM LIMITED Charges

9 June 2003
Debenture
Delivered: 18 June 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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