PAKAWASTE ENGINEERING SERVICES LIMITED
PRESTON LANCASHIRE BIN SYSTEMS LIMITED

Hellopages » Lancashire » Preston » PR2 5AR

Company number 02568736
Status Active
Incorporation Date 14 December 1990
Company Type Private Limited Company
Address ROUGH HEY ROAD, GRIMSARGH, PRESTON LANCASHIRE, PR2 5AR
Home Country United Kingdom
Nature of Business 33120 - Repair of machinery
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Full accounts made up to 31 January 2016; Confirmation statement made on 8 July 2016 with updates; Accounts for a small company made up to 31 January 2015. The most likely internet sites of PAKAWASTE ENGINEERING SERVICES LIMITED are www.pakawasteengineeringservices.co.uk, and www.pakawaste-engineering-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and twelve months. Pakawaste Engineering Services Limited is a Private Limited Company. The company registration number is 02568736. Pakawaste Engineering Services Limited has been working since 14 December 1990. The present status of the company is Active. The registered address of Pakawaste Engineering Services Limited is Rough Hey Road Grimsargh Preston Lancashire Pr2 5ar. . SMITH, Annette Maria is a Secretary of the company. HAMER, David is a Director of the company. Secretary HUNT, John has been resigned. Director BREW, Richard John Devereau has been resigned. Director HUNT, John has been resigned. Director THOMPSON, David Martin has been resigned. The company operates in "Repair of machinery".


Current Directors

Secretary
SMITH, Annette Maria
Appointed Date: 30 June 1997

Director
HAMER, David
Appointed Date: 01 February 2011
55 years old

Resigned Directors

Secretary
HUNT, John
Resigned: 30 June 1997

Director
BREW, Richard John Devereau
Resigned: 31 October 2003
Appointed Date: 01 June 1998
81 years old

Director
HUNT, John
Resigned: 18 July 2013
80 years old

Director
THOMPSON, David Martin
Resigned: 02 June 1995
73 years old

Persons With Significant Control

Pakawaste Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more as a member of a firm

PAKAWASTE ENGINEERING SERVICES LIMITED Events

06 Nov 2016
Full accounts made up to 31 January 2016
13 Jul 2016
Confirmation statement made on 8 July 2016 with updates
13 Nov 2015
Accounts for a small company made up to 31 January 2015
16 Jul 2015
Annual return made up to 8 July 2015 with full list of shareholders
Statement of capital on 2015-07-16
  • GBP 400

04 Nov 2014
Accounts for a small company made up to 31 January 2014
...
... and 72 more events
05 Mar 1991
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

04 Jan 1991
Company name changed caprate LIMITED\certificate issued on 07/01/91

04 Jan 1991
Company name changed\certificate issued on 04/01/91
19 Dec 1990
Registered office changed on 19/12/90 from: classic house 174-180 old street london EC1V 9BP

14 Dec 1990
Incorporation

PAKAWASTE ENGINEERING SERVICES LIMITED Charges

3 October 2012
Debenture
Delivered: 13 October 2012
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
14 October 1991
Debenture
Delivered: 18 October 1991
Status: Satisfied on 12 July 2013
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…