Company number 02477270
Status Active
Incorporation Date 5 March 1990
Company Type Private Limited Company
Address 110 VISTA PARK, MAURETANIA ROAD, NURSLING, SOUTHAMPTON, SO16 0YS
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc
Since the company registration ninety-six events have happened. The last three records are Confirmation statement made on 5 March 2017 with updates; Termination of appointment of Roberto Bottacini as a director on 6 June 2016; Satisfaction of charge 1 in full. The most likely internet sites of PNEUMAX LIMITED are www.pneumax.co.uk, and www.pneumax.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and nine months. The distance to to Romsey Rail Station is 3.8 miles; to St Denys Rail Station is 4.1 miles; to Swaythling Rail Station is 4.5 miles; to Brockenhurst Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pneumax Limited is a Private Limited Company.
The company registration number is 02477270. Pneumax Limited has been working since 05 March 1990.
The present status of the company is Active. The registered address of Pneumax Limited is 110 Vista Park Mauretania Road Nursling Southampton So16 0ys. . BOTTACINI, Monica is a Director of the company. BOTTACINI, Rossella is a Director of the company. Secretary PEARSON, Elaine Hilary has been resigned. Secretary PEARSON, Philip John has been resigned. Secretary PINSENT MASONS SECRETARIAL LIMITED has been resigned. Director BOTTACINI, Roberto has been resigned. Director BURTON, Ian Michael has been resigned. Director PEARSON, Philip John has been resigned. Director SARICA, Sergio Alessandro has been resigned. The company operates in "Non-specialised wholesale trade".
Current Directors
Resigned Directors
Secretary
PINSENT MASONS SECRETARIAL LIMITED
Resigned: 26 August 2011
Appointed Date: 29 September 2008
PNEUMAX LIMITED Events
13 Mar 2017
Confirmation statement made on 5 March 2017 with updates
30 Jun 2016
Termination of appointment of Roberto Bottacini as a director on 6 June 2016
30 Jun 2016
Satisfaction of charge 1 in full
30 Jun 2016
Satisfaction of charge 2 in full
30 Jun 2016
Satisfaction of charge 3 in full
...
... and 86 more events
19 Mar 1990
Registered office changed on 19/03/90 from: 4 bishops avenue northwood middlesex HA6 3DG
19 Mar 1990
Secretary resigned;new secretary appointed;director resigned;new director appointed
19 Mar 1990
Secretary resigned;director resigned;new director appointed
19 Mar 1990
Accounting reference date notified as 30/04
05 Mar 1990
Incorporation
30 November 2001
Legal charge
Delivered: 7 December 2001
Status: Satisfied
on 30 June 2016
Persons entitled: National Westminster Bank PLC
Description: By way of legal mortgage 3, 4, 5 and 9 venture industrial…
30 November 2001
Legal charge
Delivered: 5 December 2001
Status: Satisfied
on 30 June 2016
Persons entitled: National Westminster Bank PLC
Description: Units 6, 7 & 8 venture ind. Park, fareham road, gosport…
20 September 1991
Mortgage debenture
Delivered: 24 September 1991
Status: Satisfied
on 30 June 2016
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
13 June 1990
Legal mortgage
Delivered: 18 June 1990
Status: Satisfied
on 30 June 2016
Persons entitled: National Westminster Bank PLC
Description: Unit 8 venture industrial park, fareham road, gosport…
13 June 1990
Legal mortgage
Delivered: 18 June 1990
Status: Satisfied
on 30 June 2016
Persons entitled: National Westminster Bank PLC
Description: Unit 7 venture industrial park fareham road, gosport…