PNEU-THERM LIMITED
Overview
| Company Name | PNEU-THERM LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04348546 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PNEU-THERM LIMITED?
- Manufacture of plastic plates, sheets, tubes and profiles (22210) / Manufacturing
- Manufacture of other fabricated metal products n.e.c. (25990) / Manufacturing
- Wholesale of hardware, plumbing and heating equipment and supplies (46740) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is PNEU-THERM LIMITED located?
| Registered Office Address | Unit 14a Telford Drive Brunel Drive Industrial Estate NG24 2DX Newark Nottinghamshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PNEU-THERM LIMITED?
| Company Name | From | Until |
|---|---|---|
| PROCESS HEATING (UK) LTD | Jan 07, 2002 | Jan 07, 2002 |
What are the latest accounts for PNEU-THERM LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for PNEU-THERM LIMITED?
| Last Confirmation Statement Made Up To | Jan 07, 2027 |
|---|---|
| Next Confirmation Statement Due | Jan 21, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 07, 2026 |
| Overdue | No |
What are the latest filings for PNEU-THERM LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jan 07, 2026 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2024 | 11 pages | AA | ||||||||||
Director's details changed for Mr Howard Langley on Jul 28, 2025 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Jan 07, 2025 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 11 pages | AA | ||||||||||
Confirmation statement made on Jan 07, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 11 pages | AA | ||||||||||
Confirmation statement made on Jan 07, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2021 | 11 pages | AA | ||||||||||
Confirmation statement made on Jan 07, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2020 | 11 pages | AA | ||||||||||
Confirmation statement made on Jan 07, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2019 | 11 pages | AA | ||||||||||
Confirmation statement made on Jan 07, 2020 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2018 | 10 pages | AA | ||||||||||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||||||
Cancellation of shares. Statement of capital on Jun 21, 2019
| 6 pages | SH06 | ||||||||||
Purchase of own shares. | 3 pages | SH03 | ||||||||||
Cessation of Christopher Pearce as a person with significant control on Jun 21, 2019 | 1 pages | PSC07 | ||||||||||
Termination of appointment of Christopher Pearce as a director on Jun 21, 2019 | 1 pages | TM01 | ||||||||||
Memorandum and Articles of Association | 18 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Jan 07, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2017 | 11 pages | AA | ||||||||||
Notification of Christopher Pearce as a person with significant control on Feb 21, 2018 | 2 pages | PSC01 | ||||||||||
Who are the officers of PNEU-THERM LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| COBB, Thomas James | Director | Unit 14a Telford Drive Brunel Drive Industrial Estate NG24 2DX Newark Nottinghamshire | England | British | 205942460001 | |||||
| LANGLEY, Howard | Director | Unit 14a Telford Drive Brunel Drive Industrial Estate NG24 2DX Newark Nottinghamshire | England | British | 87074850001 | |||||
| KEMP, Judith Patricia | Secretary | 23 Beacon Heights NG24 2JS Newark Nottinghamshire | British | 64658330002 | ||||||
| FORM 10 SECRETARIES FD LTD | Nominee Secretary | 39a Leicester Road Salford M7 4AS Manchester Lancashire | 900014000001 | |||||||
| ALLOTT, Stephen John | Director | 20 The Ridgeway Farnsfield NG22 8DG Nottinghamshire | British | 79887260001 | ||||||
| KEMP, Keith Edward | Director | 23 Beacon Heights NG24 2JS Newark Nottinghamshire | British | 64658170002 | ||||||
| MIDDLETON, Jerome Neil | Director | 65 Lily Lane Bamfurlong WN2 5JN Wigan Lancashire | British | 97060600001 | ||||||
| PEARCE, Christopher | Director | 2 Trent Cottages NG23 5QR Kelham Nottinghamshire | England | British | 97060460001 | |||||
| FORM 10 DIRECTORS FD LTD | Nominee Director | 39a Leicester Road Salford M7 4AS Manchester Lancashire | 900013990001 |
Who are the persons with significant control of PNEU-THERM LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Christopher Pearce | Feb 21, 2018 | Unit 14a Telford Drive Brunel Drive Industrial Estate NG24 2DX Newark Nottinghamshire | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Howard Langley | Apr 06, 2016 | Unit 14a Telford Drive Brunel Drive Industrial Estate NG24 2DX Newark Nottinghamshire | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
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