SOUTHERN PNEUMATICS LIMITED
SLOUGH

Hellopages » Berkshire » Slough » SL1 3DR

Company number 02842182
Status Active
Incorporation Date 4 August 1993
Company Type Private Limited Company
Address 111 WHITBY ROAD, SLOUGH, SL1 3DR
Home Country United Kingdom
Nature of Business 26512 - Manufacture of electronic industrial process control equipment, 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Total exemption small company accounts made up to 31 January 2016; Confirmation statement made on 4 August 2016 with updates; Appointment of Mrs Julie Gaskin as a director on 25 January 2016. The most likely internet sites of SOUTHERN PNEUMATICS LIMITED are www.southernpneumatics.co.uk, and www.southern-pneumatics.co.uk. The predicted number of employees is 20 to 30. The company’s age is thirty-two years and four months. Southern Pneumatics Limited is a Private Limited Company. The company registration number is 02842182. Southern Pneumatics Limited has been working since 04 August 1993. The present status of the company is Active. The registered address of Southern Pneumatics Limited is 111 Whitby Road Slough Sl1 3dr. The company`s financial liabilities are £310.35k. It is £190.61k against last year. The cash in hand is £171.51k. It is £145.52k against last year. And the total assets are £688.8k, which is £328.99k against last year. GASKIN, Julie is a Director of the company. GASKIN, Peter John is a Director of the company. Secretary GASKIN, Merlie-Louise has been resigned. Secretary GASKIN, Peter John has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director GRANT, Daniel Andrew has been resigned. Director PARDOE, Stephen John has been resigned. Director SKELLEY, Henry has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Manufacture of electronic industrial process control equipment".


southern pneumatics Key Finiance

LIABILITIES £310.35k
+159%
CASH £171.51k
+559%
TOTAL ASSETS £688.8k
+91%
All Financial Figures

Current Directors

Director
GASKIN, Julie
Appointed Date: 25 January 2016
55 years old
Director
GASKIN, Peter John
Appointed Date: 04 August 1993
59 years old

Resigned Directors

Secretary
GASKIN, Merlie-Louise
Resigned: 05 May 2007
Appointed Date: 04 August 1993
Secretary
GASKIN, Peter John
Resigned: 18 October 2013
Appointed Date: 05 May 2007
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 04 August 1993
Appointed Date: 04 August 1993
Director
GRANT, Daniel Andrew
Resigned: 21 September 2015
Appointed Date: 31 March 2014
47 years old
Director
PARDOE, Stephen John
Resigned: 05 March 2012
Appointed Date: 09 September 2008
70 years old
Director
SKELLEY, Henry
Resigned: 09 September 2008
Appointed Date: 19 June 2006
95 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 04 August 1993
Appointed Date: 04 August 1993

Persons With Significant Control

Mrs Julie Gaskin
Notified on: 1 August 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Peter John Gaskin
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – 75% or more

SOUTHERN PNEUMATICS LIMITED Events

18 Oct 2016
Total exemption small company accounts made up to 31 January 2016
18 Aug 2016
Confirmation statement made on 4 August 2016 with updates
26 Jan 2016
Appointment of Mrs Julie Gaskin as a director on 25 January 2016
14 Dec 2015
Total exemption small company accounts made up to 31 January 2015
22 Sep 2015
Annual return made up to 4 August 2015 with full list of shareholders
Statement of capital on 2015-09-22
  • GBP 100
...
... and 61 more events
15 Aug 1995
Return made up to 04/08/95; no change of members
07 Jun 1995
Accounts for a small company made up to 31 August 1994
06 Sep 1994
Return made up to 04/08/94; full list of members
05 Aug 1993
Secretary resigned;new secretary appointed;director resigned;new director appointed
04 Aug 1993
Incorporation

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