PNJ ENGINEERING LTD
ALCESTER YEOMANS UK LIMITED

Hellopages » Warwickshire » Stratford-on-Avon » B49 6EH
Company number 04502414
Status Active
Incorporation Date 2 August 2002
Company Type Private Limited Company
Address UNIT 30 KINWARTON FARM ROAD, ARDEN FOREST INDUSTRIAL ESTATE, ALCESTER, WARWICKSHIRE, B49 6EH
Home Country United Kingdom
Nature of Business 25990 - Manufacture of other fabricated metal products n.e.c.
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 2 August 2016 with updates; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of PNJ ENGINEERING LTD are www.pnjengineering.co.uk, and www.pnj-engineering.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and seven months. Pnj Engineering Ltd is a Private Limited Company. The company registration number is 04502414. Pnj Engineering Ltd has been working since 02 August 2002. The present status of the company is Active. The registered address of Pnj Engineering Ltd is Unit 30 Kinwarton Farm Road Arden Forest Industrial Estate Alcester Warwickshire B49 6eh. . MOBERLEY, Nicholas James is a Secretary of the company. MOBERLEY, Jonathan Stuart is a Director of the company. MOBERLEY, Nicholas James is a Director of the company. Secretary WILSON, Neil Guest has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director YEOMANS, Philip Roger has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Manufacture of other fabricated metal products n.e.c.".


Current Directors

Secretary
MOBERLEY, Nicholas James
Appointed Date: 03 November 2003
Director
MOBERLEY, Jonathan Stuart
Appointed Date: 02 August 2002
51 years old
Director
MOBERLEY, Nicholas James
Appointed Date: 02 August 2002
54 years old

Resigned Directors

Secretary
WILSON, Neil Guest
Resigned: 03 November 2003
Appointed Date: 02 August 2002
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 02 August 2002
Appointed Date: 02 August 2002
Director
YEOMANS, Philip Roger
Resigned: 31 December 2008
Appointed Date: 02 August 2002
82 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 02 August 2002
Appointed Date: 02 August 2002

Persons With Significant Control

Mr Nicholas James Moberley
Notified on: 2 August 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Jonathan Stuart Moberley
Notified on: 2 August 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PNJ ENGINEERING LTD Events

29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
03 Aug 2016
Confirmation statement made on 2 August 2016 with updates
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
28 Aug 2015
Annual return made up to 2 August 2015 with full list of shareholders
Statement of capital on 2015-08-28
  • GBP 650,000
17 Sep 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 44 more events
17 Sep 2002
Director resigned
17 Sep 2002
Ad 02/08/02--------- £ si 149999@1=149999 £ ic 1/150000
17 Sep 2002
Accounting reference date extended from 31/08/03 to 31/12/03
15 Aug 2002
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Aug 2002
Incorporation

PNJ ENGINEERING LTD Charges

16 May 2008
Debenture
Delivered: 23 May 2008
Status: Outstanding
Persons entitled: The Moberley Family Trust
Description: Fixed and floating charge over the undertaking and all…

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