PNEUMATECHNIQUE LIMITED
PETERBOROUGH

Hellopages » Cambridgeshire » Peterborough » PE1 5GE

Company number 02263710
Status Active
Incorporation Date 1 June 1988
Company Type Private Limited Company
Address UNIT 2 VIKING TRADE PARK, NEWARK ROAD, PETERBOROUGH, CAMBRIDGESHIRE, PE1 5GE
Home Country United Kingdom
Nature of Business 33200 - Installation of industrial machinery and equipment, 71121 - Engineering design activities for industrial process and production, 71129 - Other engineering activities
Phone, email, etc

Since the company registration eighty-eight events have happened. The last three records are Appointment of Mr Christian Pix as a director on 30 December 2016; Appointment of Mr Dominic Keith Pix as a director on 30 December 2016; Confirmation statement made on 14 December 2016 with updates. The most likely internet sites of PNEUMATECHNIQUE LIMITED are www.pneumatechnique.co.uk, and www.pneumatechnique.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and six months. Pneumatechnique Limited is a Private Limited Company. The company registration number is 02263710. Pneumatechnique Limited has been working since 01 June 1988. The present status of the company is Active. The registered address of Pneumatechnique Limited is Unit 2 Viking Trade Park Newark Road Peterborough Cambridgeshire Pe1 5ge. . VENTERS, James Lloyd is a Secretary of the company. PIX, Christian is a Director of the company. PIX, Dominic Keith is a Director of the company. PIX, Michael Keith is a Director of the company. VENTERS, James Lloyd is a Director of the company. Secretary ABEL, Angela has been resigned. Secretary WATSON, Arthur Roy has been resigned. Director LABRUM, John has been resigned. Director WATSON, Arthur Roy has been resigned. Director WATSON, Patricia Ann has been resigned. The company operates in "Installation of industrial machinery and equipment".


Current Directors

Secretary
VENTERS, James Lloyd
Appointed Date: 31 August 1994
Director
PIX, Christian
Appointed Date: 30 December 2016
44 years old
Director
PIX, Dominic Keith
Appointed Date: 30 December 2016
46 years old
Director
PIX, Michael Keith
Appointed Date: 24 July 2013
71 years old
Director
VENTERS, James Lloyd
Appointed Date: 31 August 1994
59 years old

Resigned Directors

Secretary
ABEL, Angela
Resigned: 31 August 1994
Appointed Date: 31 August 1994
Secretary
WATSON, Arthur Roy
Resigned: 31 August 1994
Director
LABRUM, John
Resigned: 24 July 2013
Appointed Date: 31 August 1994
97 years old
Director
WATSON, Arthur Roy
Resigned: 31 August 1994
86 years old
Director
WATSON, Patricia Ann
Resigned: 31 August 1994
82 years old

Persons With Significant Control

Tecnair Group Limited
Notified on: 17 October 2016
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr James Lloyd Venters
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PNEUMATECHNIQUE LIMITED Events

12 Jan 2017
Appointment of Mr Christian Pix as a director on 30 December 2016
12 Jan 2017
Appointment of Mr Dominic Keith Pix as a director on 30 December 2016
12 Jan 2017
Confirmation statement made on 14 December 2016 with updates
12 Dec 2016
Cancellation of shares. Statement of capital on 17 October 2016
  • GBP 75
21 Nov 2016
Purchase of own shares.
...
... and 78 more events
17 Oct 1988
Accounting reference date notified as 30/04
23 Aug 1988
Secretary resigned;new secretary appointed;director resigned;new director appointed
23 Aug 1988
Registered office changed on 23/08/88 from: 84 temple chambers temple avenue london EC4Y 0HP
11 Aug 1988
Company name changed ludmill LIMITED\certificate issued on 12/08/88
01 Jun 1988
Incorporation

PNEUMATECHNIQUE LIMITED Charges

22 December 2011
Legal mortgage
Delivered: 23 December 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property known as unit 2 viking trade park newark road…
20 December 2011
Debenture
Delivered: 22 December 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
9 December 1993
Charge
Delivered: 14 December 1993
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed charge on all goodwill and uncalled capital for the…
13 October 1988
Fixed and floating charge
Delivered: 21 October 1988
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed & floating charge over all undertaking and all…

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