HYDRAULIC AND PNEUMATIC SUPPLIES LIMITED
FENGATE

Hellopages » Cambridgeshire » Peterborough » PE1 5XA

Company number 03311326
Status Active
Incorporation Date 3 February 1997
Company Type Private Limited Company
Address UNIT 39, SECOND DROVE IND ESTATE, FENGATE, PETERBOROUGH, PE1 5XA
Home Country United Kingdom
Nature of Business 46620 - Wholesale of machine tools
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 9 September 2016 with updates; Annual return made up to 29 September 2015 with full list of shareholders Statement of capital on 2015-09-29 GBP 68 . The most likely internet sites of HYDRAULIC AND PNEUMATIC SUPPLIES LIMITED are www.hydraulicandpneumaticsupplies.co.uk, and www.hydraulic-and-pneumatic-supplies.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and ten months. Hydraulic and Pneumatic Supplies Limited is a Private Limited Company. The company registration number is 03311326. Hydraulic and Pneumatic Supplies Limited has been working since 03 February 1997. The present status of the company is Active. The registered address of Hydraulic and Pneumatic Supplies Limited is Unit 39 Second Drove Ind Estate Fengate Peterborough Pe1 5xa. . MASON, Paul Alan is a Director of the company. Nominee Secretary FNCS SECRETARIES LIMITED has been resigned. Secretary MARSHALL, Neil William has been resigned. Nominee Director FNCS LIMITED has been resigned. Director MARSHALL, Neil William has been resigned. The company operates in "Wholesale of machine tools".


Current Directors

Director
MASON, Paul Alan
Appointed Date: 04 February 1997
58 years old

Resigned Directors

Nominee Secretary
FNCS SECRETARIES LIMITED
Resigned: 04 February 1997
Appointed Date: 03 February 1997
Secretary
MARSHALL, Neil William
Resigned: 01 July 2013
Appointed Date: 04 February 1997
Nominee Director
FNCS LIMITED
Resigned: 04 February 1997
Appointed Date: 03 February 1997
Director
MARSHALL, Neil William
Resigned: 01 July 2013
Appointed Date: 04 February 1997
77 years old

Persons With Significant Control

Mr Paul Alan Mason
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HYDRAULIC AND PNEUMATIC SUPPLIES LIMITED Events

16 Nov 2016
Total exemption small company accounts made up to 31 March 2016
09 Sep 2016
Confirmation statement made on 9 September 2016 with updates
29 Sep 2015
Annual return made up to 29 September 2015 with full list of shareholders
Statement of capital on 2015-09-29
  • GBP 68
17 Aug 2015
Total exemption small company accounts made up to 31 March 2015
03 Feb 2015
Annual return made up to 3 February 2015 with full list of shareholders
Statement of capital on 2015-02-03
  • GBP 68
...
... and 50 more events
24 Feb 1997
New director appointed
24 Feb 1997
Director resigned
24 Feb 1997
Secretary resigned
21 Feb 1997
Ad 06/02/97--------- £ si 98@1=98 £ ic 2/100
03 Feb 1997
Incorporation

HYDRAULIC AND PNEUMATIC SUPPLIES LIMITED Charges

29 February 2000
Mortgage
Delivered: 7 March 2000
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The f/h property known as or being unit 39 second drove…
18 March 1997
Debenture deed
Delivered: 20 March 1997
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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