Company number SC262424
Status Active
Incorporation Date 26 January 2004
Company Type Private Limited Company
Address UNIT 31, HILLHOUSE WORKSHOPS ARGYLE CRESCENT, HILLHOUSE INDUSTRIAL ESTATE, HAMILTON, LANARKSHIRE, ML3 9BQ
Home Country United Kingdom
Nature of Business 33120 - Repair of machinery
Phone, email, etc
Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 28 November 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 28 November 2015 with full list of shareholders
Statement of capital on 2015-12-04
GBP 15,000
. The most likely internet sites of PNEUTEK SOLUTIONS UK LIMITED are www.pneuteksolutionsuk.co.uk, and www.pneutek-solutions-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eleven months. Pneutek Solutions Uk Limited is a Private Limited Company.
The company registration number is SC262424. Pneutek Solutions Uk Limited has been working since 26 January 2004.
The present status of the company is Active. The registered address of Pneutek Solutions Uk Limited is Unit 31 Hillhouse Workshops Argyle Crescent Hillhouse Industrial Estate Hamilton Lanarkshire Ml3 9bq. . WILSON, Elaine is a Secretary of the company. WILSON, James is a Director of the company. Secretary KERR, Valerie Anne has been resigned. Secretary WILSON, James has been resigned. Director KERR, Robert Wilkie has been resigned. The company operates in "Repair of machinery".
Current Directors
Resigned Directors
Secretary
WILSON, James
Resigned: 07 April 2005
Appointed Date: 14 February 2004
Persons With Significant Control
Mr James Wilson
Notified on: 26 November 2016
63 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
PNEUTEK SOLUTIONS UK LIMITED Events
30 Nov 2016
Confirmation statement made on 28 November 2016 with updates
09 Sep 2016
Total exemption small company accounts made up to 31 March 2016
04 Dec 2015
Annual return made up to 28 November 2015 with full list of shareholders
Statement of capital on 2015-12-04
04 Dec 2015
Secretary's details changed for Elaine Wilson on 12 May 2015
04 Dec 2015
Director's details changed for James Wilson on 12 May 2015
...
... and 32 more events
16 Mar 2004
Ad 09/03/04--------- £ si 1@1=1 £ ic 1/2
10 Mar 2004
New director appointed
24 Feb 2004
Secretary resigned
24 Feb 2004
New secretary appointed
26 Jan 2004
Incorporation