PUJOL TRANSMISSIONS LIMITED
BOURNE

Hellopages » Lincolnshire » South Kesteven » PE10 9LR

Company number 02559735
Status Active
Incorporation Date 19 November 1990
Company Type Private Limited Company
Address UNIT 1 CENTURION COURT, ROMAN BANK, BOURNE, LINCOLNSHIRE, PE10 9LR
Home Country United Kingdom
Nature of Business 28990 - Manufacture of other special-purpose machinery n.e.c.
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Confirmation statement made on 1 October 2016 with updates; Termination of appointment of Oscar Pujol Gimenez as a director on 21 July 2015; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of PUJOL TRANSMISSIONS LIMITED are www.pujoltransmissions.co.uk, and www.pujol-transmissions.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and one months. Pujol Transmissions Limited is a Private Limited Company. The company registration number is 02559735. Pujol Transmissions Limited has been working since 19 November 1990. The present status of the company is Active. The registered address of Pujol Transmissions Limited is Unit 1 Centurion Court Roman Bank Bourne Lincolnshire Pe10 9lr. . GREEN, Phillip Ernest is a Secretary of the company. GREEN, Phillip Ernest is a Director of the company. REVELL, Phillip Nigel is a Director of the company. Secretary BREWSTER, Lionel Aubrey has been resigned. Director BREWSTER, Lionel Aubrey has been resigned. Director GIMENEZ, Oscar Pujol has been resigned. The company operates in "Manufacture of other special-purpose machinery n.e.c.".


Current Directors

Secretary
GREEN, Phillip Ernest
Appointed Date: 01 January 2000
Director
GREEN, Phillip Ernest
Appointed Date: 01 January 2000
73 years old
Director
REVELL, Phillip Nigel
Appointed Date: 05 November 2014
52 years old

Resigned Directors

Secretary
BREWSTER, Lionel Aubrey
Resigned: 31 December 1999
Director
BREWSTER, Lionel Aubrey
Resigned: 31 December 1999
86 years old
Director
GIMENEZ, Oscar Pujol
Resigned: 21 July 2015
70 years old

Persons With Significant Control

G Rev Industrial Drives Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PUJOL TRANSMISSIONS LIMITED Events

12 Oct 2016
Confirmation statement made on 1 October 2016 with updates
23 Sep 2016
Termination of appointment of Oscar Pujol Gimenez as a director on 21 July 2015
21 Jun 2016
Total exemption small company accounts made up to 31 December 2015
07 Oct 2015
Annual return made up to 1 October 2015 with full list of shareholders
Statement of capital on 2015-10-07
  • GBP 40,000
19 Jun 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 54 more events
06 Dec 1990
Secretary resigned;new secretary appointed;director resigned;new director appointed
30 Nov 1990
Ad 19/11/90--------- £ si 98@400=39200 £ ic 2/39202
30 Nov 1990
Accounting reference date notified as 01/11
30 Nov 1990
Director resigned;new director appointed
19 Nov 1990
Incorporation

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