Company details

Name Pneupac Limited
Number 01148992
Date of Incorporation: Mon, 3rd Dec 1973
End of financial year: 31 July
Address: 1500 Eureka Park, Lower Pemberton, Ashford, TN25 4BF
SIC code: 25620 - Machining

Pneupac Limited was formally closed on 2023-08-01. Pneupac was a private limited company that could have been found at 1500 Eureka Park, Lower Pemberton, Ashford, TN25 4BF, Kent. This company (incorporated on 1973-12-03) was run by 5 directors and 1 secretary.
Director Cornelis D. who was appointed on 25 January 2022.
Director Ramon D. who was appointed on 25 January 2022.
Director Brian B. who was appointed on 25 January 2022.
Among the secretaries, we can name: Jasmine C. appointed on 30 September 2021.

The company was categorised as "machining" (25620). As stated in the Companies House information, there was a name change on 2001-08-01 and their previous name was Sims Pneupac. There is a second name change: previous name was Pneupac performed on 1997-11-17. The last confirmation statement was sent on 2023-03-11 and last time the annual accounts were sent was on 31 July 2021. 2016-03-11 was the date of the latest annual return.

Directors

People with significant control

Smiths Medical International Limited
6 April 2016
Address 1500 Eureka Park, Lower Pemberton, Ashford, Kent, TN25 4BF, United Kingdom
Legal authority United Kingdom
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 00362847
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Resolution
(AA) Dormant company accounts made up to July 31, 2021
filed on: 28th, March 2022 | accounts
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