Active
Company Information for PNP DRIVES & CONTROLS LIMITED
UNIT E207 WARMCO INDUSTRIAL ESTATE, MOSSLEY, ASHTON-UNDER-LYNE, LANCASHIRE, OL5 9AY,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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PNP DRIVES & CONTROLS LIMITED | |
Legal Registered Office | |
UNIT E207 WARMCO INDUSTRIAL ESTATE MOSSLEY ASHTON-UNDER-LYNE LANCASHIRE OL5 9AY Other companies in OL5 | |
Company Number | 06994593 | |
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Company ID Number | 06994593 | |
Date formed | 2009-08-19 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/07/2023 | |
Account next due | 30/04/2025 | |
Latest return | 19/08/2015 | |
Return next due | 16/09/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB977753652 |
Last Datalog update: | 2024-11-05 09:21:19 |
Companies House |
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Officer | Role | Date Appointed |
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LISA MICHELLE CAIN |
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PETER NIGEL BROCKLEHURST |
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NEIL DARREN HICKLING |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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PNP MOTION CONTROLS LIMITED | Director | 2004-04-16 | CURRENT | 2004-04-02 | Active |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 02/08/24, WITH NO UPDATES | ||
31/07/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 02/08/23, WITH UPDATES | ||
31/07/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
Previous accounting period extended from 30/07/22 TO 31/07/22 | ||
AA01 | Previous accounting period extended from 30/07/22 TO 31/07/22 | |
Notification of Pnp Group Holdings Ltd as a person with significant control on 2022-12-01 | ||
CESSATION OF NEIL DARREN HICKLING AS A PERSON OF SIGNIFICANT CONTROL | ||
CESSATION OF PETER NIGEL BROCKLEHURST AS A PERSON OF SIGNIFICANT CONTROL | ||
PSC07 | CESSATION OF NEIL DARREN HICKLING AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Pnp Group Holdings Ltd as a person with significant control on 2022-12-01 | |
DISS40 | Compulsory strike-off action has been discontinued | |
AA | 31/07/21 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER NIGEL BROCKLEHURST | |
Compulsory strike-off action has been suspended | ||
DISS16(SOAS) | Compulsory strike-off action has been suspended | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
PSC04 | Change of details for Mr Neil Darren Hickling as a person with significant control on 2022-08-15 | |
CH01 | Director's details changed for Mr Neil Darren Hickling on 2022-08-15 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/08/22, WITH NO UPDATES | |
Previous accounting period shortened from 31/07/21 TO 30/07/21 | ||
AA01 | Previous accounting period shortened from 31/07/21 TO 30/07/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/08/21, WITH NO UPDATES | |
AA | 31/07/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for Mr Neil Darren Hickling on 2020-11-30 | |
PSC04 | Change of details for Mr Neil Darren Hickling as a person with significant control on 2020-11-30 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/08/20, WITH UPDATES | |
SH08 | Change of share class name or designation | |
AA | 31/07/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/08/19, WITH NO UPDATES | |
AA | 31/07/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/08/18, WITH UPDATES | |
AA | 31/07/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/08/17, WITH NO UPDATES | |
AA | 31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 04/08/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/08/16, WITH UPDATES | |
AA | 31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 29/09/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 19/08/15 ANNUAL RETURN FULL LIST | |
AA | 31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 17/09/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 19/08/14 ANNUAL RETURN FULL LIST | |
AA | 31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 19/08/13 ANNUAL RETURN FULL LIST | |
AA | 31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 19/08/12 ANNUAL RETURN FULL LIST | |
MG01 | Particulars of a mortgage or charge / charge no: 1 | |
AA | 30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | Current accounting period shortened from 30/09/12 TO 31/07/12 | |
AR01 | 19/08/11 ANNUAL RETURN FULL LIST | |
AA | 30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 19/08/10 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL DARREN HICKLING / 19/08/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER NIGEL BROCKLEHURST / 18/08/2010 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR LISA MICHELLE CAIN on 2010-08-19 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/09 | |
AA01 | Previous accounting period shortened from 31/08/10 TO 30/09/09 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC |
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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 PNP DRIVES & CONTROLS LIMITED
The top companies supplying to UK government with the same SIC code (74909 - Other professional, scientific and technical activities n.e.c.) as PNP DRIVES & CONTROLS 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. |