PNEUMATIC SERVICES LIMITED
Overview
| Company Name | PNEUMATIC SERVICES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11629646 |
| 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 PNEUMATIC SERVICES LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is PNEUMATIC SERVICES LIMITED located?
| Registered Office Address | Technology House Maylands Avenue HP2 7DF Hemel Hempstead England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PNEUMATIC SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| R&G ACQUISITIONS NO. 3 LIMITED | Oct 18, 2018 | Oct 18, 2018 |
What are the latest accounts for PNEUMATIC SERVICES 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 | Sep 30, 2024 |
What is the status of the latest confirmation statement for PNEUMATIC SERVICES LIMITED?
| Last Confirmation Statement Made Up To | Oct 17, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 31, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 17, 2025 |
| Overdue | No |
What are the latest filings for PNEUMATIC SERVICES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Oct 17, 2025 with updates | 4 pages | CS01 | ||
Current accounting period extended from Sep 30, 2025 to Dec 31, 2025 | 1 pages | AA01 | ||
Audit exemption subsidiary accounts made up to Sep 30, 2024 | 14 pages | AA | ||
legacy | 190 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Director's details changed for Mr Ariel Marcelo Rubinstein on Oct 31, 2024 | 2 pages | CH01 | ||
Notification of Atlas Copco Uk Holdings Limited as a person with significant control on Oct 31, 2024 | 2 pages | PSC02 | ||
Cessation of R&G Fluid Power Group Limited as a person with significant control on Oct 31, 2024 | 1 pages | PSC07 | ||
Termination of appointment of Alessandro Lala as a director on Oct 31, 2024 | 1 pages | TM01 | ||
Termination of appointment of Matthew O'connor as a director on Oct 31, 2024 | 1 pages | TM01 | ||
Termination of appointment of Richard James Davies as a director on Oct 31, 2024 | 1 pages | TM01 | ||
Termination of appointment of John Morrison as a secretary on Oct 31, 2024 | 1 pages | TM02 | ||
Appointment of Mr Ariel Marcelo Rubinstein as a director on Oct 31, 2024 | 2 pages | AP01 | ||
Appointment of Alex Christiaan Jan Bongaerts as a director on Oct 31, 2024 | 2 pages | AP01 | ||
Registered office address changed from 10 - 11 Charterhouse Square London EC1M 6EE England to Technology House Maylands Avenue Hemel Hempstead HP2 7DF on Nov 11, 2024 | 1 pages | AD01 | ||
Confirmation statement made on Oct 17, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of Ian Harrison as a director on Jun 30, 2024 | 1 pages | TM01 | ||
Audit exemption subsidiary accounts made up to Sep 30, 2023 | 14 pages | AA | ||
legacy | 196 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Confirmation statement made on Oct 17, 2023 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Sep 30, 2022 | 14 pages | AA | ||
legacy | 196 pages | PARENT_ACC | ||
Who are the officers of PNEUMATIC SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BONGAERTS, Alex Christiaan Jan | Director | Maylands Avenue HP2 7DF Hemel Hempstead Technology House England | Belgium | Belgian | 329200460001 | |||||
| RUBINSTEIN, Ariel Marcelo | Director | Maylands Avenue HP2 7DF Hemel Hempstead Technology House England | England | Argentine | 301769760002 | |||||
| MORRISON, John | Secretary | Maylands Avenue HP2 7DF Hemel Hempstead Technology House England | 294608430001 | |||||||
| DAVIES, Richard James | Director | Maylands Avenue HP2 7DF Hemel Hempstead Technology House England | England | British | 235120660001 | |||||
| FORD, Christopher Frank | Director | Roman Way Industrial Estate Ribbleton PR2 5BE Preston 71a United Kingdom | United Kingdom | British | 22630290003 | |||||
| GIBBES, Barbara | Director | Charterhouse Square EC1M 6EE London 10 - 11 England | England | British | 246053300001 | |||||
| HARRISON, Ian | Director | Charterhouse Square EC1M 6EE London 10 - 11 England | England | British | 182608660002 | |||||
| LALA, Alessandro | Director | Maylands Avenue HP2 7DF Hemel Hempstead Technology House England | England | Italian | 207008790002 | |||||
| O'CONNOR, Matthew | Director | Maylands Avenue HP2 7DF Hemel Hempstead Technology House England | England | British | 252202290001 |
Who are the persons with significant control of PNEUMATIC SERVICES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Atlas Copco Uk Holdings Limited | Oct 31, 2024 | Maylands Avenue HP2 7DF Hemel Hempstead Technology House England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| R&G Fluid Power Group Limited | Oct 18, 2018 | Roman Way Industrial Estate Ribbleton PR2 5BE Preston 71a United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
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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