PNEUMATIC AND COMPRESSOR ENGINEERING LIMITED

PNEUMATIC AND COMPRESSOR ENGINEERING LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NamePNEUMATIC AND COMPRESSOR ENGINEERING LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03915683
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of PNEUMATIC AND COMPRESSOR ENGINEERING LIMITED?

    • Wholesale of other machinery and equipment (46690) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is PNEUMATIC AND COMPRESSOR ENGINEERING LIMITED located?

    Registered Office Address
    4 The Forward Industrial Estate
    Talbot Road, Leyland
    PR25 2ZJ Preston
    Lancashire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PNEUMATIC AND COMPRESSOR ENGINEERING LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for PNEUMATIC AND COMPRESSOR ENGINEERING LIMITED?

    Last Confirmation Statement Made Up ToJan 31, 2026
    Next Confirmation Statement DueFeb 14, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 31, 2025
    OverdueNo

    What are the latest filings for PNEUMATIC AND COMPRESSOR ENGINEERING LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Mar 31, 2025

    9 pagesAA

    Satisfaction of charge 039156830003 in full

    1 pagesMR04

    Registration of charge 039156830004, created on Feb 26, 2025

    37 pagesMR01

    Confirmation statement made on Jan 31, 2025 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2024

    9 pagesAA

    Confirmation statement made on Feb 06, 2024 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2023

    9 pagesAA

    Confirmation statement made on Feb 06, 2023 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2022

    9 pagesAA

    Confirmation statement made on Feb 06, 2022 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2021

    9 pagesAA

    Satisfaction of charge 1 in full

    1 pagesMR04

    Satisfaction of charge 039156830002 in full

    1 pagesMR04

    Registration of charge 039156830003, created on Jun 18, 2021

    29 pagesMR01

    Confirmation statement made on Feb 06, 2021 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2020

    9 pagesAA

    Confirmation statement made on Feb 06, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    8 pagesAA

    Confirmation statement made on Feb 06, 2019 with updates

    4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    8 pagesAA

    Appointment of Mr Mark Topping as a director on Apr 01, 2018

    2 pagesAP01

    Termination of appointment of Sheila Elizabeth Mayor as a director on Mar 31, 2018

    1 pagesTM01

    Confirmation statement made on Feb 06, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    10 pagesAA

    Confirmation statement made on Feb 06, 2017 with updates

    5 pagesCS01

    Who are the officers of PNEUMATIC AND COMPRESSOR ENGINEERING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    RUTTER, Margaret
    4 The Forward Industrial Estate
    Talbot Road, Leyland
    PR25 2ZJ Preston
    Lancashire
    Secretary
    4 The Forward Industrial Estate
    Talbot Road, Leyland
    PR25 2ZJ Preston
    Lancashire
    157183180001
    BEESLEY, Michael Edward
    232 Cop Lane
    Penwortham
    PR1 9AB Preston
    Lancashire
    Director
    232 Cop Lane
    Penwortham
    PR1 9AB Preston
    Lancashire
    EnglandBritishEngineer68298750001
    TOPPING, Mark
    4 The Forward Industrial Estate
    Talbot Road, Leyland
    PR25 2ZJ Preston
    Lancashire
    Director
    4 The Forward Industrial Estate
    Talbot Road, Leyland
    PR25 2ZJ Preston
    Lancashire
    EnglandBritishEngineer244801200001
    MAYOR, Sheila Elizabeth
    109 Fossdale Moss
    Leyland
    PR5 3WS Preston
    Lancashire
    Secretary
    109 Fossdale Moss
    Leyland
    PR5 3WS Preston
    Lancashire
    BritishAdministrator68298680001
    CORPORATE ADMINISTRATION SECRETARIES LIMITED
    Falcon House
    24 North John Street
    L2 9RP Liverpool
    Merseyside
    Nominee Secretary
    Falcon House
    24 North John Street
    L2 9RP Liverpool
    Merseyside
    900006800001
    ASHWORTH, Michael John
    3 Dale Dyke Walk
    Pulton Le Fylde
    FY6 7FJ Blackpoool
    Lancashire
    Director
    3 Dale Dyke Walk
    Pulton Le Fylde
    FY6 7FJ Blackpoool
    Lancashire
    EnglandBritishSales Manager120829520001
    BRENNAND, John Joseph
    Lindsay Avenue
    PR25 3FE Leyland
    8
    Lancashire
    Director
    Lindsay Avenue
    PR25 3FE Leyland
    8
    Lancashire
    BritishEngineer75339330001
    DUNN, Anthony
    Elkwood Close
    Whitley
    WN1 2PD Wigan
    10
    Lancashire
    Director
    Elkwood Close
    Whitley
    WN1 2PD Wigan
    10
    Lancashire
    EnglandBritishNone75883500001
    MAYOR, John
    109 Fossdale Moss
    Leyland
    PR5 3WS Preston
    Lancashire
    Director
    109 Fossdale Moss
    Leyland
    PR5 3WS Preston
    Lancashire
    EnglandBritishEngineer68298740001
    MAYOR, Sheila Elizabeth
    109 Fossdale Moss
    Leyland
    PR5 3WS Preston
    Lancashire
    Director
    109 Fossdale Moss
    Leyland
    PR5 3WS Preston
    Lancashire
    EnglandBritishAdminstrator68298680001
    CORPORATE ADMINISTRATION SERVICES LIMITED
    Falcon House
    24 North John Street
    L2 9RP Liverpool
    Merseyside
    Nominee Director
    Falcon House
    24 North John Street
    L2 9RP Liverpool
    Merseyside
    900006790001

    Who are the persons with significant control of PNEUMATIC AND COMPRESSOR ENGINEERING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Sheila Elizabeth Mayor
    4 The Forward Industrial Estate
    Talbot Road, Leyland
    PR25 2ZJ Preston
    Lancashire
    Apr 06, 2016
    4 The Forward Industrial Estate
    Talbot Road, Leyland
    PR25 2ZJ Preston
    Lancashire
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0