PNEUMATIC COMPONENTS (HOLDINGS) LIMITED
Company is dissolved
General Information
NAME
PNEUMATIC COMPONENTS (HOLDINGS) LIMITED
COMPANY NUMBER
02270704
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
23/06/1988
(36 years and 6 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
27/02/2016
ACCOUNTS MADE UP TO
31/12/2014
KEEP INFORMED
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PREVIOUS NAMES
31/03/1989
17/03/1999
DEFIANCE LIMITED
View all previous names
LONDON
NW1 4QG
12 York Gate
London
NW1 4QG
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 20/11/2024 | New Board Member Alan Thomas Fletcher (901466959) Appointed |
| 12/11/2024 | New Board Member Alan Thomas Fletcher (901466959) Appointed |
| 12/11/2024 | New Board Member Ian Fisher (905177616) Appointed |
Credit Risk Overview
Want to learn more about PNEUMATIC COMPONENTS (HOLDINGS) 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 PNEUMATIC COMPONENTS (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PNEUMATIC COMPONENTS (HOLDINGS) 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 |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Director |
Current: 3 Past: 198 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 2 Past: 189 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 2 Past: 157 |
View Report |
|
Born in Aug 1950 |
Resigned | Director |
Current: 25 Past: 228 |
View Report |
|
Born in Dec 1934 |
Resigned | Director |
Current: 18 Past: 269 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 20/11/2024 | New Board Member Alan Thomas Fletcher (901466959) Appointed |
| 12/11/2024 | New Board Member Alan Thomas Fletcher (901466959) Appointed |
| 12/11/2024 | New Board Member Ian Fisher (905177616) Appointed |
| 12/11/2024 | New Company Secretary Andrew Olaf Fischer (907031274) Appointed |
| 24/10/2024 | New Board Member Ian Fisher (905177616) Appointed |
| 24/10/2024 | New Board Member Andrew Olaf Fischer (907031274) Appointed |
| 24/10/2024 | New Board Member Jonathan Charles Richardson (911829330) Appointed |
| 24/10/2024 | New Board Member Alan Thomas Fletcher (901466959) Appointed |
| 02/10/2024 | New Company Secretary Andrew Olaf Fischer (907031274) Appointed |
| 31/07/2024 | New Board Member Alan Thomas Fletcher (901466959) Appointed |
| 23/07/2024 | New Board Member Alan Thomas Fletcher (901466959) Appointed |
| 04/12/2023 | New Board Member Ian Fisher (905177616) Appointed |
| 10/10/2023 | New Company Secretary Andrew Olaf Fischer (907031274) Appointed |
| 24/08/2023 | New Board Member Ian Fisher (905177616) Appointed |
| 19/07/2023 | New Board Member Andrew Olaf Fischer (907031274) Appointed |
| 20/06/2023 | New Board Member Andrew Olaf Fischer (907031274) Appointed |
| 16/05/2023 | New Company Secretary Andrew Olaf Fischer (907031274) Appointed |
| 06/04/2023 | New Board Member Andrew Olaf Fischer (907031274) Appointed |
| 06/04/2023 | New Board Member Alan Thomas Fletcher (901466959) Appointed |
| 06/04/2023 | New Board Member Jonathan Charles Richardson (911829330) Appointed |
| 06/04/2023 | New Board Member Ian Fisher (905177616) Appointed |
| 22/03/2023 | New Board Member Alan Thomas Fletcher (901466959) Appointed |
| 22/03/2023 | New Board Member Jonathan Charles Richardson (911829330) Appointed |
| 22/03/2023 | New Board Member Ian Fisher (905177616) Appointed |
| 22/03/2023 | New Board Member Andrew Olaf Fischer (907031274) Appointed |
| 01/06/2016 | New Confirmation Statement filed |
| 10/11/2015 | New Accounts filed |
| 27/05/2015 | New Confirmation Statement filed |
| 08/10/2014 | New Accounts filed |
| 14/03/2014 | New Confirmation Statement filed |
| 12/03/2014 | Change in Reg. Office |
| 07/10/2013 | New Accounts filed |
| 29/03/2013 | New Confirmation Statement filed |
| 27/03/2013 | Change in Reg. Office |
| 03/10/2012 | New Accounts filed |
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