PACTROL CONTROLS LIMITED
Active - Accounts Filed
General Information
NAME
PACTROL CONTROLS LIMITED
COMPANY NUMBER
00949364
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
71121 -
Engineering design activities for industrial process and production
INCORPORATION DATE
06/03/1969
(55 years and 9 months old)
WEBSITE
www.pactrol.com
CONFIRMATION STATEMENT MADE UP TO
08/05/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
25/02/1985
02/07/1998
IMI PACTROL LIMITED
View all previous names
WIGAN
WN4 8DU
Telephone: 01942529240
TPS: No
Castle House
Old Road
Linslade
Leighton Buzzard, Bedfordshire
LU7 2RG
Unit 3
The Three Sisters Enterprise Park
Antler Court, Ashton-In-Makerfield
Wigan, Lancashire
WN4 8DU
Telephone: 529240
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| EMERSON HOLDING COMPANY LIMITED | Active - Accounts Filed | View Report |
| PACTROL CONTROLS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/10/2024 | New Accounts filed |
| 22/08/2024 | Randall Portz (930656433) has left the board |
| 22/08/2024 | Randall Portz (930656433) has left the board |
Credit Risk Overview
Want to learn more about PACTROL CONTROLS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PACTROL CONTROLS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PACTROL CONTROLS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/10/2013 - Present (11 years and 2 months) Born in Mar 1969 (age: 55) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/04/2019 - Present (5 years and 8 months) Born in Feb 1979 (age: 45) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
24/09/2021 - Present (3 years and 3 months) Born in Sep 1963 (age: 61) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
06/02/2023 - Present (1 years and 10 months) 06/02/2023 - Present (1 years and 10 months) Born in Feb 1986 (age: 38) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
08/03/2023 - Present (1 years and 9 months) Born in May 1964 (age: 60) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 15/10/2024 | New Accounts filed |
| 22/08/2024 | Randall Portz (930656433) has left the board |
| 22/08/2024 | Randall Portz (930656433) has left the board |
| 18/06/2024 | Julie Anne Furber (924267466) has left the board |
| 17/05/2024 | New Confirmation Statement filed |
| 18/10/2023 | New Accounts filed |
| 16/08/2023 | Kirsty Lally (927880032) has left the board |
| 16/08/2023 | Albertus Jan Hendrik Kolkman (928762190) has left the board |
| 13/05/2023 | New Confirmation Statement filed |
| 14/03/2023 | New Board Member Becki Watson (930656350) Appointed |
| 14/03/2023 | New Board Member Julie Anne Furber (924267466) Appointed |
| 14/03/2023 | New Board Member Randall Portz (930656433) Appointed |
| 10/02/2023 | New Board Member Brian Thompson (930529657) Appointed |
| 10/02/2023 | New Board Member Brian Thompson (930529657) Appointed |
| 12/12/2022 | Kimberly Sue Donald (929644699) has left the board |
| 15/10/2022 | New Accounts filed |
| 02/06/2022 | Lynne Blakey Beutlich (928481426) has left the board |
| 02/06/2022 | Derek Shaw (911443706) has left the board |
| 02/06/2022 | New Board Member Kimberly Sue Donald (929644699) Appointed |
| 27/05/2022 | New Confirmation Statement filed |
| 05/10/2021 | New Board Member Lynne Blakey Beutlich (928481426) Appointed |
| 05/10/2021 | New Board Member Lynne Blakey Beutlich (928481426) Appointed |
| 28/09/2021 | New Board Member Lynne Blakey Beutlich (928762261) Appointed |
| 28/09/2021 | John Edward Schneider (927353210) has left the board |
| 28/09/2021 | New Board Member Albertus Jan Hendrik Kolkman (928762190) Appointed |
| 28/09/2021 | New Board Member Derek Shaw (911443706) Appointed |
| 17/09/2021 | Mark Longrigg (911706259) has left the board |
| 14/05/2021 | New Confirmation Statement filed |
| 25/01/2021 | New Company Secretary Kirsty Lally (927880032) Appointed |
| 11/10/2020 | New Accounts filed |
| 28/08/2020 | Sandeep Sankarankutty Nair (925536632) has left the board |
| 28/08/2020 | New Board Member John Edward Schneider (927353210) Appointed |
| 15/05/2020 | New Confirmation Statement filed |
| 15/05/2019 | New Accounts filed |
| 12/05/2019 | New Confirmation Statement filed |
| 12/04/2019 | New Board Member Lee Washbourn (925741203) Appointed |
| 18/02/2019 | New Board Member Sandeep Sankarankutty Nair (925536632) Appointed |
| 17/01/2019 | John Martin Huether (919723595) has left the board |
| 20/12/2018 | Michael Keith McEvoy (907865174) has left the board |
| 14/05/2018 | New Confirmation Statement filed |
| 18/03/2018 | New Accounts filed |
| 21/08/2017 | Adrian John Rice (920866398) has left the board |
| 11/05/2017 | New Confirmation Statement filed |
| 23/02/2017 | New Accounts filed |
| 02/06/2016 | New Board Member Adrian John Rice (920866398) Appointed |
| 02/06/2016 | New Confirmation Statement filed |
| 06/05/2016 | New Accounts filed |
| 06/05/2015 | New Confirmation Statement filed |
| 01/05/2015 | Craig Phillip Johnson (914957062) has left the board |
| 01/05/2015 | New Board Member John Martin Huether (919723595) Appointed |
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