PERNAMATIC ENGINEERING LIMITED
RUGBY

Hellopages » Warwickshire » Rugby » CV23 9JF

Company number 02080488
Status Active
Incorporation Date 4 December 1986
Company Type Private Limited Company
Address FOSSE FARM FOSSE WAY, STRETTON ON DUNSMORE, RUGBY, WARWICKSHIRE, CV23 9JF
Home Country United Kingdom
Nature of Business 28990 - Manufacture of other special-purpose machinery n.e.c.
Phone, email, etc

Since the company registration one hundred events have happened. The last three records are Annual return made up to 10 May 2016 with full list of shareholders Statement of capital on 2016-05-10 GBP 100 ; Total exemption small company accounts made up to 30 November 2015; Total exemption small company accounts made up to 30 November 2014. The most likely internet sites of PERNAMATIC ENGINEERING LIMITED are www.pernamaticengineering.co.uk, and www.pernamatic-engineering.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and one months. The distance to to Leamington Spa Rail Station is 7 miles; to Canley Rail Station is 7.2 miles; to Bedworth Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pernamatic Engineering Limited is a Private Limited Company. The company registration number is 02080488. Pernamatic Engineering Limited has been working since 04 December 1986. The present status of the company is Active. The registered address of Pernamatic Engineering Limited is Fosse Farm Fosse Way Stretton On Dunsmore Rugby Warwickshire Cv23 9jf. . HEADLEY, Michelle Angela is a Secretary of the company. HEADLEY, Steven George is a Director of the company. Secretary HEADLEY, Elizabeth Ann has been resigned. Secretary HEADLEY, Nigel Edward has been resigned. Director HEADLEY, Elizabeth Ann has been resigned. Director HEADLEY, Nigel Edward has been resigned. Director NICHOLDS, Elizabeth Mary has been resigned. Director NICHOLDS, Peter James has been resigned. Director REEVES, Robert Jackson has been resigned. The company operates in "Manufacture of other special-purpose machinery n.e.c.".


Current Directors

Secretary
HEADLEY, Michelle Angela
Appointed Date: 31 March 1999

Director
HEADLEY, Steven George
Appointed Date: 29 February 1996
54 years old

Resigned Directors

Secretary
HEADLEY, Elizabeth Ann
Resigned: 31 March 1999
Appointed Date: 29 February 1996

Secretary
HEADLEY, Nigel Edward
Resigned: 29 February 1996

Director
HEADLEY, Elizabeth Ann
Resigned: 26 June 1995
70 years old

Director
HEADLEY, Nigel Edward
Resigned: 30 April 1998
75 years old

Director
NICHOLDS, Elizabeth Mary
Resigned: 26 June 1995
80 years old

Director
NICHOLDS, Peter James
Resigned: 29 February 1996
81 years old

Director
REEVES, Robert Jackson
Resigned: 26 June 1995
78 years old

PERNAMATIC ENGINEERING LIMITED Events

10 May 2016
Annual return made up to 10 May 2016 with full list of shareholders
Statement of capital on 2016-05-10
  • GBP 100

29 Mar 2016
Total exemption small company accounts made up to 30 November 2015
28 Aug 2015
Total exemption small company accounts made up to 30 November 2014
11 May 2015
Annual return made up to 10 May 2015 with full list of shareholders
Statement of capital on 2015-05-11
  • GBP 100

11 May 2015
Registered office address changed from Fosse Bungalow Fosse Way Stretton on Dunsmore Rugby Warwickshire CV23 9JF to Fosse Farm Fosse Way Stretton on Dunsmore Rugby Warwickshire CV23 9JF on 11 May 2015
...
... and 90 more events
10 Feb 1987
New director appointed

29 Dec 1986
Registered office changed on 29/12/86 from: 124-128 city road london EC1V 2NJ

29 Dec 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed

23 Dec 1986
Company name changed rapid 2139 LIMITED\certificate issued on 23/12/86

04 Dec 1986
Certificate of Incorporation

PERNAMATIC ENGINEERING LIMITED Charges

1 December 1989
Mortgage debenture
Delivered: 22 December 1989
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…