Company number 05675114
Status Active
Incorporation Date 13 January 2006
Company Type Private Limited Company
Address UNIT 8, MANOR WAY, OLD WOKING, SURREY, GU22 9JY
Home Country United Kingdom
Nature of Business 28490 - Manufacture of other machine tools
Phone, email, etc
Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 13 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 13 January 2016 with full list of shareholders
Statement of capital on 2016-02-08
GBP 2
. The most likely internet sites of PEARTON TOOLING COMPANY LIMITED are www.peartontoolingcompany.co.uk, and www.pearton-tooling-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eleven months. The distance to to Sunningdale Rail Station is 7.3 miles; to Bagshot Rail Station is 7.7 miles; to Milford (Surrey) Rail Station is 10.5 miles; to Feltham Rail Station is 11.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pearton Tooling Company Limited is a Private Limited Company.
The company registration number is 05675114. Pearton Tooling Company Limited has been working since 13 January 2006.
The present status of the company is Active. The registered address of Pearton Tooling Company Limited is Unit 8 Manor Way Old Woking Surrey Gu22 9jy. . SCRUTTON, Phillip Alan is a Secretary of the company. NASH, Mark James is a Director of the company. SCRUTTON, Phillip Alan is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Manufacture of other machine tools".
Current Directors
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 13 January 2006
Appointed Date: 13 January 2006
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 13 January 2006
Appointed Date: 13 January 2006
Persons With Significant Control
Mr Phillip Alan Scrutton
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Mark James Nash
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
PEARTON TOOLING COMPANY LIMITED Events
17 Jan 2017
Confirmation statement made on 13 January 2017 with updates
24 May 2016
Total exemption small company accounts made up to 31 January 2016
08 Feb 2016
Annual return made up to 13 January 2016 with full list of shareholders
Statement of capital on 2016-02-08
30 Oct 2015
Total exemption small company accounts made up to 31 January 2015
05 Feb 2015
Annual return made up to 13 January 2015 with full list of shareholders
Statement of capital on 2015-02-05
...
... and 22 more events
26 Jan 2006
New secretary appointed;new director appointed
26 Jan 2006
New director appointed
20 Jan 2006
Director resigned
20 Jan 2006
Secretary resigned
13 Jan 2006
Incorporation