PFW UK MACHINING LIMITED
NUNEATON

Hellopages » Warwickshire » Nuneaton and Bedworth » CV11 6GZ

Company number 08286820
Status Active
Incorporation Date 8 November 2012
Company Type Private Limited Company
Address UNITS 1 AND 2, TEAL WAY HEMDALE BUSINESS PARK, NUNEATON, WARWICKSHIRE, CV11 6GZ
Home Country United Kingdom
Nature of Business 25620 - Machining
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Confirmation statement made on 8 November 2016 with updates; Full accounts made up to 31 December 2015; Second filing for the termination of Andrew Roger Dixey as a director ANNOTATION Clarification This document is a second filing of the TM01 registered on 07/07//2016 for Andrew Roger Dixey . The most likely internet sites of PFW UK MACHINING LIMITED are www.pfwukmachining.co.uk, and www.pfw-uk-machining.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and one months. The distance to to Hinckley Rail Station is 3 miles; to Atherstone Rail Station is 6.1 miles; to Coventry Rail Station is 9 miles; to Canley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pfw Uk Machining Limited is a Private Limited Company. The company registration number is 08286820. Pfw Uk Machining Limited has been working since 08 November 2012. The present status of the company is Active. The registered address of Pfw Uk Machining Limited is Units 1 and 2 Teal Way Hemdale Business Park Nuneaton Warwickshire Cv11 6gz. . QUAYSECO LIMITED is a Secretary of the company. FRERS, Hans Georg is a Director of the company. SCHILLINGER, Timo is a Director of the company. Director DIXEY, Andrew Roger has been resigned. Director KLEBSCH, Michael has been resigned. The company operates in "Machining".


Current Directors

Secretary
QUAYSECO LIMITED
Appointed Date: 01 March 2013
Director
FRERS, Hans Georg
Appointed Date: 08 November 2012
65 years old
Director
SCHILLINGER, Timo
Appointed Date: 15 November 2012
49 years old

Resigned Directors

Director
DIXEY, Andrew Roger
Resigned: 30 June 2016
Appointed Date: 30 April 2014
75 years old
Director
KLEBSCH, Michael
Resigned: 06 September 2013
Appointed Date: 08 November 2012
57 years old

Persons With Significant Control

Airbus Group Se
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

PFW UK MACHINING LIMITED Events

16 Nov 2016
Confirmation statement made on 8 November 2016 with updates
13 Oct 2016
Full accounts made up to 31 December 2015
20 Jul 2016
Second filing for the termination of Andrew Roger Dixey as a director
  • ANNOTATION Clarification This document is a second filing of the TM01 registered on 07/07//2016 for Andrew Roger Dixey
07 Jul 2016
Termination of appointment of Andrew Roger Dixey as a director on 7 April 2016
  • ANNOTATION Clarification a second filed TM01 was registered on 20/07/2016
05 Jul 2016
Register(s) moved to registered inspection location One Glass Wharf Bristol BS2 0ZX
...
... and 15 more events
05 Jan 2013
Current accounting period extended from 30 November 2013 to 31 December 2013
21 Nov 2012
Registered office address changed from Unit 3 Teal Way Hemdale Business Park Nuneaton Warwickshire CV11 6GZ United Kingdom on 21 November 2012
15 Nov 2012
Appointment of Mr Timo Schillinger as a director
14 Nov 2012
Registered office address changed from Units 1 and 2 Teal Way Hemdale Business Park Nuneaton Warwickshire CV11 6GZ United Kingdom on 14 November 2012
08 Nov 2012
Incorporation

PFW UK MACHINING LIMITED Charges

18 October 2013
Charge code 0828 6820 0001
Delivered: 6 November 2013
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Notification of addition to or amendment of charge…

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