PCE AUTOMATION LIMITED
Active - Accounts Filed
General Information
NAME
PCE AUTOMATION LIMITED
COMPANY NUMBER
03801408
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
28990 -
Manufacture of other special-purpose machinery n.e.c.
INCORPORATION DATE
06/07/1999
(25 years and 4 months old)
WEBSITE
www.pce-automation.co.uk
CONFIRMATION STATEMENT MADE UP TO
11/05/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
06/07/1999
08/01/2019
P.C.E. AUTOMATION LIMITED
SUFFOLK
NR34 7TE
Telephone: 01502713287
TPS: No
Unit 9
Ellough Airfield
Ellough
Beccles, Suffolk
NR34 7TE
Telephone: 713287
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 |
|---|---|---|
| PCE GROUP LIMITED | Active - Accounts Filed | View Report |
| PCE AUTOMATION LIMITED | Active - Accounts Filed | View Report |
| ADAPT ENGINEERING LIMITED | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 11/11/2024 | New Board Member Robert Philip Pounder (932910260) Appointed |
| 08/10/2024 | New Accounts filed |
| 14/06/2024 | New Board Member Oliver Joe Cook (932398838) Appointed |
Credit Risk Overview
Want to learn more about PCE AUTOMATION 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 PCE AUTOMATION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PCE AUTOMATION 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 |
|---|---|---|---|---|
|
06/07/1999 - Present (25 years and 4 months) Born in Apr 1971 (age: 53) |
Active | Director |
Current: 7 Past: 0 |
View Report |
|
01/04/2016 - Present (8 years and 7 months) Born in Nov 1979 (age: 45) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
01/02/2021 - Present (3 years and 9 months) Born in Nov 1976 (age: 48) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
03/02/2022 - Present (2 years and 9 months) Born in Feb 1996 (age: 28) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
01/01/2023 - Present (1 years and 10 months) Born in Jun 1942 (age: 82) |
Active | Director |
Current: 3 Past: 29 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PCE GROUP LIMITED | Active - Accounts Filed | View Report |
| PCE AUTOMATION LIMITED | Active - Accounts Filed | View Report |
| ADAPT ENGINEERING LIMITED | N/A | N/A |
| DB AUTOMATION LIMITED | Non-Trading | View Report |
| PREMIER BOWLFEEDERS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/11/2024 | New Board Member Robert Philip Pounder (932910260) Appointed |
| 08/10/2024 | New Accounts filed |
| 14/06/2024 | New Board Member Oliver Joe Cook (932398838) Appointed |
| 18/05/2024 | New Confirmation Statement filed |
| 19/04/2024 | Sarah Louise Cook (923399793) has left the board |
| 13/10/2023 | New Accounts filed |
| 19/05/2023 | New Confirmation Statement filed |
| 18/04/2023 | New Board Member Keith Gregory (902950874) Appointed |
| 18/04/2023 | New Board Member Shaun Adrian Wigley (915050840) Appointed |
| 10/01/2023 | Peter Andrew Utting (912969483) has left the board |
| 23/08/2022 | New Accounts filed |
| 15/05/2022 | New Confirmation Statement filed |
| 22/02/2022 | New Board Member Harry Alexander Cook (929271902) Appointed |
| 28/09/2021 | New Accounts filed |
| 28/09/2021 | New Confirmation Statement filed |
| 02/03/2021 | New Board Member Nicholas Parker (928018367) Appointed |
| 09/08/2020 | New Accounts filed |
| 05/07/2020 | New Confirmation Statement filed |
| 02/10/2019 | David Andrew Cullen (908985807) has left the board |
| 05/07/2019 | New Confirmation Statement filed |
| 28/06/2019 | New Accounts filed |
| 27/02/2019 | New Board Member Peter Andrew Utting (912969483) Appointed |
| 14/07/2018 | New Confirmation Statement filed |
| 26/04/2018 | New Accounts filed |
| 17/07/2017 | New Annual Return filed |
| 23/06/2017 | Gary Ernest Cook (906500998) has left the board |
| 23/06/2017 | New Board Member Sarah Louise Cook (923399793) Appointed |
| 07/06/2017 | New Accounts filed |
| 04/09/2016 | New Accounts filed |
| 16/07/2016 | New Annual Return filed |
| 11/05/2016 | Terrence Michael Cook (906500980) has left the board |
| 04/05/2016 | New Board Member David Nolloth (920769285) Appointed |
| 15/03/2016 | Change in Reg. Office |
| 15/03/2016 | New Accounts filed |
| 18/07/2015 | New Annual Return filed |
| 16/07/2014 | New Annual Return filed |
| 28/05/2014 | New Accounts filed |
| 31/07/2013 | New Annual Return filed |
| 20/07/2013 | New Accounts filed |
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