Pneumatic Services Limited

General information

Name:

Pneumatic Services Ltd

Office Address:

10 - 11 Charterhouse Square EC1M 6EE London

Number: 11629646

Incorporation date: 2018-10-18

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

Started with Reg No. 11629646 6 years ago, Pneumatic Services Limited was set up as a Private Limited Company. The business official registration address is 10 - 11 Charterhouse Square, London. The registered name of the firm was changed in the year 2019 to Pneumatic Services Limited. The enterprise previous name was R&G Acquisitions No. 3. This business's principal business activity number is 70100 - Activities of head offices. 2022/09/30 is the last time the company accounts were reported.

In order to meet the requirements of its customer base, this specific firm is continually taken care of by a body of four directors who are, amongst the rest, Alessandro L., Matthew O. and Ian H.. Their mutual commitment has been of cardinal importance to the firm since Saturday 1st October 2022. In order to provide support to the directors, the abovementioned firm has been using the skills of John M. as a secretary since the appointment on Wednesday 6th April 2022.

  • Previous company's names
  • Pneumatic Services Limited 2019-05-20
  • R&g Acquisitions No. 3 Limited 2018-10-18

Financial data based on annual reports

Company staff

Alessandro L.

Role: Director

Appointed: 01 October 2022

Latest update: 28 January 2024

John M.

Role: Secretary

Appointed: 06 April 2022

Latest update: 28 January 2024

Matthew O.

Role: Director

Appointed: 01 November 2018

Latest update: 28 January 2024

Ian H.

Role: Director

Appointed: 01 November 2018

Latest update: 28 January 2024

Richard D.

Role: Director

Appointed: 18 October 2018

Latest update: 28 January 2024

People with significant control

The companies with significant control over this firm are: R&G Fluid Power Group Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Preston at Roman Way Industrial Estate, Ribbleton, PR2 5BE and was registered as a PSC under the reg no 10404128.

R&G Fluid Power Group Limited
Address: 71a Roman Way Industrial Estate, Ribbleton, Preston, PR2 5BE, United Kingdom
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 10404128
Notified on 18 October 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 31 October 2024
Confirmation statement last made up date 17 October 2023
Annual Accounts
Start Date For Period Covered By Report 2018-10-18
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31

Company filings

Filing category

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Accounts Address Capital Confirmation statement Incorporation Mortgage Officers Other Persons with significant control Resolution
Free Download
Confirmation statement with no updates Tue, 17th Oct 2023 (CS01)
filed on: 27th, October 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 70100 : Activities of head offices
5
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