M H PNEUMATICS LIMITED
IMMINGHAM

Hellopages » Lincolnshire » North East Lincolnshire » DN40 2LT

Company number 04479230
Status Active
Incorporation Date 5 July 2002
Company Type Private Limited Company
Address UNIT E MANBY HALL BUSINESS PARK, HALL PARK ROAD, IMMINGHAM, NORTH EAST LINCOLNSHIRE, DN40 2LT
Home Country United Kingdom
Nature of Business 46690 - Wholesale of other machinery and equipment, 71129 - Other engineering activities
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 5 July 2016 with updates; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of M H PNEUMATICS LIMITED are www.mhpneumatics.co.uk, and www.m-h-pneumatics.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and five months. The distance to to Healing Rail Station is 3.3 miles; to Great Coates Rail Station is 4.4 miles; to Grimsby Town Rail Station is 6.3 miles; to Hull Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.M H Pneumatics Limited is a Private Limited Company. The company registration number is 04479230. M H Pneumatics Limited has been working since 05 July 2002. The present status of the company is Active. The registered address of M H Pneumatics Limited is Unit E Manby Hall Business Park Hall Park Road Immingham North East Lincolnshire Dn40 2lt. . DOE, Jackie is a Secretary of the company. DOE, Jackie is a Director of the company. DOE, Stephen James is a Director of the company. SCHOFIELD, Darren is a Director of the company. Secretary HOWE, Margaret has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director HOWE, John Charles has been resigned. Director HOWE, Margaret has been resigned. Director MADDISON, Graham John has been resigned. Director MADDISON, Yvonne Janice has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Wholesale of other machinery and equipment".


Current Directors

Secretary
DOE, Jackie
Appointed Date: 31 March 2010
Director
DOE, Jackie
Appointed Date: 31 March 2010
53 years old
Director
DOE, Stephen James
Appointed Date: 31 March 2010
54 years old
Director
SCHOFIELD, Darren
Appointed Date: 01 January 2011
50 years old

Resigned Directors

Secretary
HOWE, Margaret
Resigned: 31 March 2010
Appointed Date: 22 July 2002
Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 22 July 2002
Appointed Date: 05 July 2002
Director
HOWE, John Charles
Resigned: 31 March 2010
Appointed Date: 22 July 2002
80 years old
Director
HOWE, Margaret
Resigned: 31 March 2010
Appointed Date: 22 July 2002
81 years old
Director
MADDISON, Graham John
Resigned: 31 March 2010
Appointed Date: 22 July 2002
79 years old
Director
MADDISON, Yvonne Janice
Resigned: 31 March 2010
Appointed Date: 22 July 2002
76 years old
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 22 July 2002
Appointed Date: 05 July 2002

Persons With Significant Control

Mrs Jacqueline Doe
Notified on: 30 June 2016
53 years old
Nature of control: Has significant influence or control
Mr Stephen James Doe
Notified on: 30 June 2016
54 years old
Nature of control: Has significant influence or control

M H PNEUMATICS LIMITED Events

30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
07 Sep 2016
Confirmation statement made on 5 July 2016 with updates
09 Sep 2015
Total exemption small company accounts made up to 31 December 2014
15 Jul 2015
Annual return made up to 5 July 2015 with full list of shareholders
Statement of capital on 2015-07-15
  • GBP 50,000
15 Sep 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 45 more events
04 Aug 2002
New secretary appointed;new director appointed
04 Aug 2002
New director appointed
04 Aug 2002
New director appointed
04 Aug 2002
New director appointed
05 Jul 2002
Incorporation

M H PNEUMATICS LIMITED Charges

21 May 2010
Debenture
Delivered: 26 May 2010
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…

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