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Company Information for PNS (UK) LIMITED
UNIT B, ROSIE ROAD, NORMANTON, WEST YORKSHIRE, WF6 1ZB,
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Company Registration Number
 06516471 Private Limited Company
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Company Overview
About Pns (uk) Ltd
PNS (UK) LIMITED was founded on 2008-02-27 and has its registered office in Normanton. The organisation's status is listed as "Active". Pns (uk) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
- Annual turnover is £6.5 million or more
- The balance sheet total is £ 3.26 million or more
- Employs 50 or more employees
- May be publically listed
- May be a member of a group of companies meeting any of the above criteria
Key Data
| Company Name | |
|---|---|
| PNS (UK) LIMITED | |
| Legal Registered Office | |
| UNIT B ROSIE ROAD NORMANTON WEST YORKSHIRE WF6 1ZB Other companies in WF6 | |
Filing Information
| Company Number | 06516471 | |
|---|---|---|
| Company ID Number | 06516471 | |
| Date formed | 2008-02-27 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 30/12/2022 | |
| Account next due | 31/12/2024 | |
| Latest return | 27/02/2016 | |
| Return next due | 27/03/2017 | |
| Type of accounts | FULL | |
| VAT Number /Sales tax ID | GB932629906 |
| Last Datalog update: | 2024-11-05 11:01:55 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for PNS (UK) LIMITED
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Company Officers of PNS (UK) LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
PNS HOLDING B.V |
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GARETH EDWARD TURNER |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ERIC JOHAN WITVOET |
Director | ||
IAN SADLER |
Director | ||
MARTIN KEITH DRONFIELD |
Director | ||
ANDREW MICHAEL TURNER |
Company Secretary | ||
STEPHEN COOPER |
Director | ||
STEPHEN COOPER |
Company Secretary | ||
ANDREW MICHAEL TURNER |
Director | ||
TEMPLE SECRETARIES LIMITED |
Company Secretary | ||
COMPANY DIRECTORS LIMITED |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| WELL SERVICES GROUP HOLDINGS (UK) LIMITED | Director | 2016-12-22 | CURRENT | 2016-12-22 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| CESSATION OF GEERT PRINS AS A PERSON OF SIGNIFICANT CONTROL | ||
| Notification of A Burrell Consulting Limited as a person with significant control on 2024-04-26 | ||
| Notification of T Green Consulting Limited as a person with significant control on 2024-04-26 | ||
| Previous accounting period extended from 30/12/23 TO 31/12/23 | ||
| Current accounting period extended from 30/12/24 TO 31/12/24 | ||
| APPOINTMENT TERMINATED, DIRECTOR GEERT PRINS | ||
| CONFIRMATION STATEMENT MADE ON 27/02/24, WITH NO UPDATES | ||
| 09/04/08 STATEMENT OF CAPITAL GBP 30 | ||
| 10/04/08 STATEMENT OF CAPITAL GBP 100 | ||
| FULL ACCOUNTS MADE UP TO 30/12/22 | ||
| Change of details for Mr Geert Prins as a person with significant control on 2022-12-01 | ||
| Director's details changed for Mr Geert Prins on 2023-05-09 | ||
| Resolutions passed:<ul><li>Resolution passed adopt articles</ul> | ||
| Memorandum articles filed | ||
| 10/04/08 STATEMENT OF CAPITAL GBP 100 | ||
| CESSATION OF GARETH EDWARD TURNER AS A PERSON OF SIGNIFICANT CONTROL | ||
| DIRECTOR APPOINTED MR STEVEN PATRICK JONES | ||
| APPOINTMENT TERMINATED, DIRECTOR GARETH EDWARD TURNER | ||
| DIRECTOR APPOINTED MR DANIEL MICHAEL FENOUGHTY | ||
| CONFIRMATION STATEMENT MADE ON 27/02/23, WITH NO UPDATES | ||
| Change of details for Mr Geert Prins as a person with significant control on 2016-04-06 | ||
| FULL ACCOUNTS MADE UP TO 30/12/21 | ||
| AA | FULL ACCOUNTS MADE UP TO 30/12/21 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 27/02/22, WITH NO UPDATES | |
| FULL ACCOUNTS MADE UP TO 30/12/20 | ||
| AA | FULL ACCOUNTS MADE UP TO 30/12/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 27/02/21, WITH NO UPDATES | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 065164710006 | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/12/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 27/02/20, WITH NO UPDATES | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 065164710008 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 065164710004 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 065164710009 | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/12/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 27/02/19, WITH NO UPDATES | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/12/17 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | |
| AUD | AUDITOR'S RESIGNATION | |
| AA01 | Previous accounting period shortened from 31/12/17 TO 30/12/17 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 27/02/18, WITH NO UPDATES | |
| DISS40 | Compulsory strike-off action has been discontinued | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
| DISS16(SOAS) | Compulsory strike-off action has been suspended | |
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ERIC JOHAN WITVOET | |
| LATEST SOC | 15/03/17 STATEMENT OF CAPITAL;GBP 100 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 27/02/17, WITH UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
| AP01 | DIRECTOR APPOINTED MR ERIC JOHAN WITVOET | |
| LATEST SOC | 11/04/16 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 27/02/16 ANNUAL RETURN FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 22/02/16 FROM , Foxbridge Way Normanton Industrial Estate, Normanton, Wakefield, West Yorkshire, WF6 1TN | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 065164710008 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 065164710007 | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/14 | |
| MR05 | All of the property or undertaking has been released from charge for charge number 2 | |
| LATEST SOC | 19/03/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 27/02/15 ANNUAL RETURN FULL LIST | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/13 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 065164710006 | |
| LATEST SOC | 12/03/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 27/02/14 ANNUAL RETURN FULL LIST | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 065164710005 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 065164710004 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 065164710003 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 | |
| AR01 | 27/02/13 FULL LIST | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 | |
| AR01 | 27/02/12 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN SADLER | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN DRONFIELD | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | |
| AR01 | 27/02/11 FULL LIST | |
| AP01 | DIRECTOR APPOINTED MR IAN SADLER | |
| AP01 | DIRECTOR APPOINTED MR GARETH EDWARD TURNER | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN KEITH DRONFIELD / 02/08/2010 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN COOPER | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY ANDREW TURNER | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | |
| AR01 | 27/02/10 FULL LIST | |
| CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / PNS HOLDING B.V / 27/02/2010 | |
| AP01 | DIRECTOR APPOINTED MR MARTIN KEITH DRONFIELD | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | |
| 288a | SECRETARY APPOINTED MR ANDREW TURNER | |
| 288b | APPOINTMENT TERMINATED SECRETARY STEPHEN COOPER | |
| 363a | RETURN MADE UP TO 27/02/09; FULL LIST OF MEMBERS | |
| 288a | DIRECTOR APPOINTED STEPHEN COOPER | |
| 287 | REGISTERED OFFICE CHANGED ON 31/03/2009 FROM UNIT 2 FOXBRIDGE WAY NORMANTON INDUSTRIAL ESTATE NORMANTON WEST YORKSHIRE WF6 1TN UNITED KINGDOM | |
| 288b | APPOINTMENT TERMINATED DIRECTOR ANDREW TURNER | |
| 287 | REGISTERED OFFICE CHANGED ON 18/11/2008 FROM 25 ROSEBERRY ROAD BILLINGHAM CLEVELAND TS23 2SD | |
| 395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
| 225 | CURRSHO FROM 31/03/2009 TO 31/12/2008 | |
| 225 | CURREXT FROM 28/02/2009 TO 31/03/2009 | |
| 288a | SECRETARY APPOINTED STEPHEN COOPER | |
| 288a | DIRECTOR APPOINTED ANDREW TURNER | |
| 88(2) | AD 10/04/08 GBP SI 70@1=70 GBP IC 31/101 | |
| 88(2) | AD 08/04/08 GBP SI 10@1=10 GBP IC 21/31 | |
| 88(2) | AD 09/04/08 GBP SI 20@1=20 GBP IC 1/21 | |
| 288a | DIRECTOR APPOINTED PNS HOLDING B.V | |
| 288b | APPOINTMENT TERMINATED SECRETARY TEMPLE SECRETARIES LIMITED | |
| 288b | APPOINTMENT TERMINATED DIRECTOR COMPANY DIRECTORS LIMITED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
71 - Architectural and engineering activities; technical testing and analysis
711 - Architectural and engineering activities and related technical consultancy
71129 - Other engineering activities
Licences & Regulatory approval
| Issuing organisation | Licence Type | Licence Number | Status | Issue date | Expiry date | |
|---|---|---|---|---|---|---|
| Vehicle and Operator Services Agency VOSA | UK Vehicle Restricted operator | OB1089368 | Active | Licenced property: ROSIE ROAD UNIT B NORMANTON WAKEFIELD NORMANTON GB WF6 1ZB. Correspondance address: ROSIE ROAD UNIT B NORMANTON GB WF6 1ZB |
How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against PNS (UK) LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 9 |
|---|---|
| Mortgages/Charges outstanding | 3 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 6 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| Outstanding | HSBC ASSET FINANCE (UK) LTD | ||
| Outstanding | HSBC BANK PLC | ||
| Outstanding | HSBC BANK PLC | ||
| Outstanding | HSBC BANK PLC | ||
| Outstanding | HSBC INVOICE FINANCE (UK) LIMITED | ||
| Outstanding | HSBC INVOICE FINANCE (UK) LIMITED | ||
| DEBENTURE | ALL of the property or undertaking has been released from charge | NATIONAL WESTMINSTER BANK PLC | |
| RENT DEPOSIT DEED | Outstanding | AXA SUN LIFE PLC |
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PNS (UK) LIMITED
Income
Government Income
We have not found government income sources for PNS (UK) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (71129 - Other engineering activities) as PNS (UK) LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where PNS (UK) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by PNS (UK) LIMITED
| Origin | Destination | Date | Import Code | Imported Goods classification description |
|---|---|---|---|---|
| 84191900 | Instantaneous or storage water heaters, non-electric (excl. instantaneous gas water heaters and boilers or water heaters for central heating) | ||
| 84191900 | Instantaneous or storage water heaters, non-electric (excl. instantaneous gas water heaters and boilers or water heaters for central heating) | ||
| 68151010 | Carbon fibres and articles of carbon fibres, for non-electrical purposes | ||
| 68151010 | Carbon fibres and articles of carbon fibres, for non-electrical purposes | ||
| 84148080 | Air pumps and ventilating or recycling hoods incorporating a fan, whether or not fitted with filters, with a maximum horizontal side > 120 cm (excl. vacuum pumps, hand- or foot-operated air pumps and compressors) | ||
| 84713000 | Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units) | ||
| 84661020 | Arbors, collets and sleeves for use as tool holders in machine tools, incl. tool holders for any type of tool for working in the hand | ||
| 84818059 | Process control valves (excl. temperature regulators, pressure-reducing valves, valves for the control of oleohydraulic or pneumatic power transmission, check valves and safety or relief valves, taps, cocks and valves for sinks, washbasins, bidets, water cisterns, baths and similar fixtures and central heating radiator valves) | ||
| 84841000 | Gaskets and similar joints of metal sheeting combined with other material or of two or more layers of metal | ||
| 84 | |||
| 74199990 | Articles of copper, n.e.s. | ||
| 90318098 | Non-electronic and non-optical instruments, apparatus and machines for measuring or checking, n.e.s. in chapter 90 | ||
| 90318032 | Electronic instruments, apparatus and machines for inspecting semiconductor wafers or devices or for inspecting photomasks or reticles used in manufacturing semiconductor devices | ||
| 84713000 | Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units) | ||
| 84841000 | Gaskets and similar joints of metal sheeting combined with other material or of two or more layers of metal |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PNS (UK) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded PNS (UK) LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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