PNEU-MATIC LIMITED
RUGBY ITALMATIC (UK) LIMITED ITALMATIC UK LIMITED HEATHWATCH LIMITED

Hellopages » Warwickshire » Rugby » CV21 2PD

Company number 03408079
Status Active
Incorporation Date 24 July 1997
Company Type Private Limited Company
Address CHESTNUT FIELD HOUSE, CHESTNUT FIELD, RUGBY, WARWICKSHIRE, CV21 2PD
Home Country United Kingdom
Nature of Business 46190 - Agents involved in the sale of a variety of goods
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Confirmation statement made on 24 July 2016 with updates; Appointment of Mr John Frederick Bowes as a secretary on 8 October 2014; Termination of appointment of Julia Bowes as a secretary on 8 October 2014. The most likely internet sites of PNEU-MATIC LIMITED are www.pneumatic.co.uk, and www.pneu-matic.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and four months. Pneu Matic Limited is a Private Limited Company. The company registration number is 03408079. Pneu Matic Limited has been working since 24 July 1997. The present status of the company is Active. The registered address of Pneu Matic Limited is Chestnut Field House Chestnut Field Rugby Warwickshire Cv21 2pd. The company`s financial liabilities are £52.18k. It is £-21.04k against last year. And the total assets are £205.05k, which is £-0.42k against last year. BOWES, John Frederick is a Secretary of the company. BOWES, John Frederick is a Director of the company. Secretary BOWES, Julia has been resigned. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Agents involved in the sale of a variety of goods".


pneu-matic Key Finiance

LIABILITIES £52.18k
-29%
CASH n/a
TOTAL ASSETS £205.05k
-1%
All Financial Figures

Current Directors

Secretary
BOWES, John Frederick
Appointed Date: 08 October 2014
Director
BOWES, John Frederick
Appointed Date: 16 October 1997
72 years old

Resigned Directors

Secretary
BOWES, Julia
Resigned: 08 October 2014
Appointed Date: 16 October 1997
Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 16 October 1997
Appointed Date: 24 July 1997
Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 16 October 1997
Appointed Date: 24 July 1997

Persons With Significant Control

Mr John Frederick Bowes
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – 75% or more

PNEU-MATIC LIMITED Events

08 Aug 2016
Confirmation statement made on 24 July 2016 with updates
25 Jul 2016
Appointment of Mr John Frederick Bowes as a secretary on 8 October 2014
25 Jul 2016
Termination of appointment of Julia Bowes as a secretary on 8 October 2014
01 Jun 2016
Total exemption small company accounts made up to 31 December 2015
08 Dec 2015
Secretary's details changed for {officer_name}
...
... and 49 more events
09 Oct 1997
Company name changed heathwatch LIMITED\certificate issued on 10/10/97
09 Oct 1997
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
09 Oct 1997
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
09 Oct 1997
£ nc 1000/10000 03/10/97
24 Jul 1997
Incorporation

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