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PRODUCTION EQUIPMENT LIMITED

PRODUCTION EQUIPMENT LIMITED

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

    • Overview

    Company NamePRODUCTION EQUIPMENT LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05228214
    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 PRODUCTION EQUIPMENT LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is PRODUCTION EQUIPMENT LIMITED located?

    Registered Office Address
    C/O Hyquip Ltd
    New Brunswick Street
    BL6 7JB Norwich Bolton
    Lancashire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PRODUCTION EQUIPMENT LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for PRODUCTION EQUIPMENT LIMITED?

    Last Confirmation Statement Made Up ToAug 26, 2025
    Next Confirmation Statement DueSep 09, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 26, 2024
    OverdueNo

    What are the latest filings for PRODUCTION EQUIPMENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Aug 26, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2024

    		2 pagesAA

    Confirmation statement made on Aug 26, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2023

    		2 pagesAA

    Confirmation statement made on Aug 26, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2022

    		2 pagesAA

    Confirmation statement made on Aug 26, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2021

    		2 pagesAA

    Confirmation statement made on Aug 26, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2020

    		2 pagesAA

    Confirmation statement made on Aug 26, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2019

    		2 pagesAA

    Confirmation statement made on Aug 26, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2018

    		2 pagesAA

    Confirmation statement made on Aug 26, 2017 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2017

    		2 pagesAA

    Director's details changed for Mrs Kathryn Margaret Yates on Nov 01, 2016

    		2 pagesCH01

    Director's details changed for Paul David Taylor on Nov 01, 2016

    		2 pagesCH01

    Secretary's details changed for Mrs Kathryn Margaret Yates on Nov 01, 2016

    		1 pagesCH03

    Confirmation statement made on Aug 26, 2016 with updates

    		6 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2016

    		2 pagesAA

    Annual return made up to Aug 26, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 16, 2015

    Statement of capital on Sep 16, 2015

    • Capital: GBP 100
    		SH01

    Accounts for a dormant company made up to Mar 31, 2015

    		2 pagesAA

    Accounts for a dormant company made up to Mar 31, 2014

    		2 pagesAA

    Annual return made up to Aug 26, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 08, 2014

    Statement of capital on Oct 08, 2014

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of PRODUCTION EQUIPMENT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    YATES, Kathryn Margaret
    C/O Hyquip Ltd
    New Brunswick Street
    BL6 7JB Norwich Bolton
    Lancashire
    		Secretary
    C/O Hyquip Ltd
    New Brunswick Street
    BL6 7JB Norwich Bolton
    Lancashire
    		BritishCompany Director75205100001
    TAYLOR, Paul David
    C/O Hyquip Ltd
    New Brunswick Street
    BL6 7JB Norwich Bolton
    Lancashire
    		Director
    C/O Hyquip Ltd
    New Brunswick Street
    BL6 7JB Norwich Bolton
    Lancashire
    		EnglandBritishCompany Director84869450008
    YATES, Kathryn Margaret
    C/O Hyquip Ltd
    New Brunswick Street
    BL6 7JB Norwich Bolton
    Lancashire
    		Director
    C/O Hyquip Ltd
    New Brunswick Street
    BL6 7JB Norwich Bolton
    Lancashire
    		EnglandBritishCompany Director75205100001
    ENERGIZE SECRETARY LIMITED
    31 Buxton Road
    SK2 6LS Stockport
    Cheshire
    		Nominee Secretary
    31 Buxton Road
    SK2 6LS Stockport
    Cheshire
    		900012910001
    ENERGIZE DIRECTOR LIMITED
    31 Buxton Road
    SK2 6LS Stockport
    Cheshire
    		Nominee Director
    31 Buxton Road
    SK2 6LS Stockport
    Cheshire
    		900014010001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PRODUCTION EQUIPMENT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Paul David Taylor
    C/O Hyquip Ltd
    New Brunswick Street
    BL6 7JB Norwich Bolton
    Lancashire
    		Apr 06, 2016
    C/O Hyquip Ltd
    New Brunswick Street
    BL6 7JB Norwich Bolton
    Lancashire
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    Mrs Kathryn Margaret Yates
    C/O Hyquip Ltd
    New Brunswick Street
    BL6 7JB Norwich Bolton
    Lancashire
    		Apr 06, 2016
    C/O Hyquip Ltd
    New Brunswick Street
    BL6 7JB Norwich Bolton
    Lancashire
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant 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