Active
Company Information for PNEUMATICSCALEANGELUS OF THE U.K. LIMITED
DE SALIS DRIVE HAMPTON LOVETT INDUSTRIAL ESTATE, KIDDERMINSTER ROAD, DROITWICH, WORCESTERSHIRE, WR9 0QE,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||
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PNEUMATICSCALEANGELUS OF THE U.K. LIMITED | ||
Legal Registered Office | ||
DE SALIS DRIVE HAMPTON LOVETT INDUSTRIAL ESTATE KIDDERMINSTER ROAD DROITWICH WORCESTERSHIRE WR9 0QE Other companies in WR9 | ||
Previous Names | ||
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Company Number | 06950865 | |
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Company ID Number | 06950865 | |
Date formed | 2009-07-02 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/09/2023 | |
Account next due | 30/06/2025 | |
Latest return | 02/07/2015 | |
Return next due | 30/07/2016 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID | GB977799128 |
Last Datalog update: | 2024-08-05 15:53:14 |
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Officer | Role | Date Appointed |
---|---|---|
WILLIAM TYLER KUHN |
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NICHOLAS ROBERT BEMAND |
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ROBERT HALL CHAPMAN |
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GREGORY LORAN COONROD |
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WILLIAM TYLER KUHN |
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MICHAEL JOHN REDWOOD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SIMON DAVID LAGOE |
Director | ||
JAMES WILLIAM LAWSON |
Company Secretary | ||
JAMES WILLIAM LAWSON |
Director | ||
KEVIN MICHAEL LAUDER |
Director | ||
ALNERY INCORPORATIONS NO.1 LIMITED |
Company Secretary | ||
ALNERY INCORPORATIONS NO.1 LIMITED |
Director | ||
ALNERY INCORPORATIONS NO.2 LIMITED |
Director | ||
CRAIG ALEXANDER JAMES MORRIS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BW INTEGRATED SYSTEMS (LABELING) UK LIMITED | Director | 2010-04-22 | CURRENT | 2010-04-22 | Active | |
ANGELUS MACHINE CORPORATION INTERNATIONAL | Director | 2007-08-17 | CURRENT | 1984-01-01 | Active | |
BW INTEGRATED SYSTEMS UK LIMITED | Director | 2005-04-27 | CURRENT | 2004-08-04 | Active | |
BARRY-WEHMILLER EUROPE (ST ALBANS) LIMITED | Director | 1999-09-10 | CURRENT | 1977-05-16 | Active - Proposal to Strike off | |
BW FLEXIBLE SYSTEMS UK LIMITED | Director | 1997-05-01 | CURRENT | 1997-04-17 | Active | |
LWG CONSULTING UK LIMITED | Director | 2014-12-05 | CURRENT | 2008-11-11 | Active | |
BW INTEGRATED SYSTEMS (LABELING) UK LIMITED | Director | 2010-04-22 | CURRENT | 2010-04-22 | Active | |
APOLLO SHEETERS LIMITED | Director | 2008-07-25 | CURRENT | 2005-12-29 | Active - Proposal to Strike off | |
ANGELUS MACHINE CORPORATION INTERNATIONAL | Director | 2007-08-17 | CURRENT | 1984-01-01 | Active | |
BW CONVERTING LTD | Director | 2006-04-14 | CURRENT | 1962-12-27 | Active | |
BW INTEGRATED SYSTEMS UK LIMITED | Director | 2005-04-27 | CURRENT | 2004-08-04 | Active | |
TURPINS PACKAGING GROUP LIMITED | Director | 2015-01-07 | CURRENT | 2003-12-05 | Dissolved 2016-11-08 | |
TURPINS PACKAGING SYSTEMS LIMITED | Director | 2015-01-07 | CURRENT | 1989-11-02 | Dissolved 2016-11-08 | |
SLEEVIT LIMITED | Director | 2015-01-07 | CURRENT | 2005-01-14 | Dissolved 2016-11-08 | |
SLEEVIT SYSTEMS LIMITED | Director | 2015-01-07 | CURRENT | 1991-07-23 | Dissolved 2016-11-08 | |
BARRY-WEHMILLER EUROPE (ST ALBANS) LIMITED | Director | 2015-01-07 | CURRENT | 1977-05-16 | Active - Proposal to Strike off | |
BW INTEGRATED SYSTEMS (LABELING) UK LIMITED | Director | 2015-01-07 | CURRENT | 2010-04-22 | Active | |
BW FLEXIBLE SYSTEMS UK LIMITED | Director | 2015-01-07 | CURRENT | 1997-04-17 | Active | |
APOLLO SHEETERS LIMITED | Director | 2016-04-30 | CURRENT | 2005-12-29 | Active - Proposal to Strike off | |
BARRY-WEHMILLER EUROPE (ST ALBANS) LIMITED | Director | 2016-04-30 | CURRENT | 1977-05-16 | Active - Proposal to Strike off | |
BW INTEGRATED SYSTEMS UK LIMITED | Director | 2016-04-30 | CURRENT | 2004-08-04 | Active | |
BW INTEGRATED SYSTEMS (LABELING) UK LIMITED | Director | 2016-04-30 | CURRENT | 2010-04-22 | Active | |
BW CONVERTING LTD | Director | 2016-04-30 | CURRENT | 1962-12-27 | Active | |
BW FLEXIBLE SYSTEMS UK LIMITED | Director | 2016-04-30 | CURRENT | 1997-04-17 | Active |
Date | Document Type | Document Description |
---|---|---|
Director's details changed for Mr William Kyle Chapman on 2024-10-23 | ||
CESSATION OF ROBERT HALL CHAPMAN AS A PERSON OF SIGNIFICANT CONTROL | ||
Notification of Bw Emea Holdings Limited as a person with significant control on 2024-05-02 | ||
CONFIRMATION STATEMENT MADE ON 02/07/24, WITH UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 30/09/23 | ||
Director's details changed for Mr Nicholas Robert Bemand on 2023-07-02 | ||
CONFIRMATION STATEMENT MADE ON 02/07/23, WITH NO UPDATES | ||
DIRECTOR APPOINTED MR WILLIAM KYLE CHAPMAN | ||
APPOINTMENT TERMINATED, DIRECTOR ROBERT HALL CHAPMAN | ||
APPOINTMENT TERMINATED, DIRECTOR GREGORY LORAN COONROD | ||
APPOINTMENT TERMINATED, DIRECTOR MICHAEL JOHN REDWOOD | ||
SMALL COMPANY ACCOUNTS MADE UP TO 30/09/22 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 02/07/22, WITH UPDATES | |
CH01 | Director's details changed for Nicholas Robert Bemand on 2022-07-01 | |
SMALL COMPANY ACCOUNTS MADE UP TO 30/09/21 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/21 | |
CH01 | Director's details changed for Mr Michael John Redwood on 2021-07-31 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/07/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/07/20, WITH UPDATES | |
AP03 | Appointment of Jeffrey Scott Hanson as company secretary on 2020-02-12 | |
TM02 | Termination of appointment of William Tyler Kuhn on 2020-02-12 | |
AP01 | DIRECTOR APPOINTED JEFFREY SCOTT HANSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM TYLER KUHN | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/07/19, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/18 | |
LATEST SOC | 03/07/18 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/07/18, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/17 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT HALL CHAPMAN | |
PSC09 | Withdrawal of a person with significant control statement on 2017-08-03 | |
LATEST SOC | 14/07/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/07/17, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/16 | |
LATEST SOC | 07/07/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/07/16, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON DAVID LAGOE | |
AP01 | DIRECTOR APPOINTED MR MICHAEL JOHN REDWOOD | |
LATEST SOC | 08/07/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 02/07/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/14 | |
AP01 | DIRECTOR APPOINTED MR WILLIAM TYLER KUHN | |
AP03 | Appointment of Mr William Tyler Kuhn as company secretary on 2015-01-07 | |
TM02 | Termination of appointment of James William Lawson on 2015-01-07 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES WILLIAM LAWSON | |
LATEST SOC | 08/07/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 02/07/14 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/13 | |
AR01 | 02/07/13 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/12 | |
AR01 | 02/07/12 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED NICHOLAS ROBERT BEMAND | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEVIN LAUDER | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11 | |
AR01 | 02/07/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT HALL CHAPMAN / 13/06/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES WILLIAM LAWSON / 13/06/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GREGORY LORAN COONROD / 13/06/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT HALL CHAPMAN / 08/06/2011 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR JAMES WILLIAM LAWSON / 08/06/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GREGORY LORAN COONROD / 08/06/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES WILLIAM LAWSON / 08/06/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON DAVID LAGOE / 08/06/2011 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10 | |
AR01 | 02/07/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GREGORY LORAN COONROD / 02/07/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT HALL CHAPMAN / 02/07/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES WILLIAM LAWSON / 02/07/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON DAVID LAGOE / 02/07/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / JAMES WILLIAM LAWSON / 02/07/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN MICHAEL LAUDER / 02/07/2010 | |
SH01 | 01/10/09 STATEMENT OF CAPITAL GBP 100 | |
288a | DIRECTOR APPOINTED SIMON LAGOE | |
288a | DIRECTOR APPOINTED KEVIN MICHAEL LAUDER | |
288a | DIRECTOR APPOINTED ROBERT HALL CHAPMAN | |
288a | DIRECTOR APPOINTED GREGORY LORAN COONROD | |
288a | DIRECTOR AND SECRETARY APPOINTED JAMES WILLIAM LAWSON | |
288b | APPOINTMENT TERMINATED DIRECTOR ALNERY INCORPORATIONS NO.2 LIMITED | |
288b | APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY ALNERY INCORPORATIONS NO.1 LIMITED LOGGED FORM | |
288b | APPOINTMENT TERMINATED DIRECTOR CRAIG MORRIS | |
287 | REGISTERED OFFICE CHANGED ON 01/09/2009 FROM ONE BISHOPS SQUARE LONDON E1 6AD | |
225 | CURREXT FROM 31/07/2010 TO 30/09/2010 | |
CERTNM | COMPANY NAME CHANGED PNEUMATICSCALEANGEUS OF THE U.K. LIMITED CERTIFICATE ISSUED ON 28/08/09 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.30 | 9 |
MortgagesNumMortOutstanding | 0.80 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 5 |
MortgagesNumMortSatisfied | 0.50 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 33120 - Repair of machinery
The top companies supplying to UK government with the same SIC code (33120 - Repair of machinery) as PNEUMATICSCALEANGELUS OF THE U.K. LIMITED are:
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. |