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PAILTON ENGINEERING LIMITED - Phoenix House, Holbrook Lane, Coventry, W Midlands, United Kingdom
Company Information
- Company registration number
- 01377101
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Phoenix House
- Holbrook Lane
- Coventry
- W Midlands
- CV6 4AD Phoenix House, Holbrook Lane, Coventry, W Midlands, CV6 4AD UK
Management
- Managing Directors
- NOLLETT, John Ralph
- NOLLETT, Veronica
- NOLLETT, Henry Ralph
- NOLLETT, William Ralph
- Company secretaries
- GALLIFORD, Dawn Michelle
Company Details
- Type of Business
- ltd
- Incorporated
- 1978-07-05
- Age Of Company 1978-07-05 46 years
- SIC/NACE
- 29320
Ownership
- Beneficial Owners
- -
- -
- -
- Mrs Veronica Nollett
- Mr Henry Ralph Nollett
- Mr William Ralph Nollett
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- PAILTON PRECISION ENGINEERING LIMITED
- Legal Entity Identifier (LEI)
- 213800KLQ4F82EO4OH97
- Filing of Accounts
- Due Date: 2025-09-30
- Last Date: 2023-12-31
- Last Return Made Up To:
- 2012-07-30
- Annual Return
- Due Date: 2025-08-12
- Last Date: 2024-07-29
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PAILTON ENGINEERING LIMITED Company Description
- PAILTON ENGINEERING LIMITED is a ltd registered in United Kingdom with the Company reg no 01377101. Its current trading status is "live". It was registered 1978-07-05. It was previously called PAILTON PRECISION ENGINEERING LIMITED. It has declared SIC or NACE codes as "29320". It has 4 directors and 1 secretary. The latest accounts are filed up to 2023-12-31. The latest annual return was filed up to 2012-07-30.It can be contacted at Phoenix House .
Get PAILTON ENGINEERING LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Pailton Engineering Limited - Phoenix House, Holbrook Lane, Coventry, W Midlands, United Kingdom
- 1978-07-05
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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appoint-person-director-company-with-name-date (2024-06-12) - AP01
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appoint-person-director-company-with-name-date (2024-06-26) - AP01
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accounts-with-accounts-type-group (2024-07-17) - AA
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cessation-of-a-person-with-significant-control (2024-07-26) - PSC07
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notification-of-a-person-with-significant-control (2024-07-26) - PSC01
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confirmation-statement-with-no-updates (2024-07-29) - CS01
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change-person-director-company-with-change-date (2023-05-24) - CH01
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confirmation-statement-with-no-updates (2023-08-04) - CS01
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accounts-with-accounts-type-group (2023-05-01) - AA
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-08-04) - CS01
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accounts-with-accounts-type-group (2022-05-03) - AA
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termination-secretary-company-with-name-termination-date (2022-05-12) - TM02
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appoint-person-secretary-company-with-name-date (2022-05-12) - AP03
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accounts-with-accounts-type-group (2021-05-27) - AA
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confirmation-statement-with-no-updates (2021-08-12) - CS01
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confirmation-statement-with-no-updates (2020-08-10) - CS01
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accounts-with-accounts-type-group (2020-10-14) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-group (2019-08-29) - AA
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confirmation-statement-with-no-updates (2019-08-12) - CS01
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cessation-of-a-person-with-significant-control (2019-02-27) - PSC07
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termination-director-company-with-name-termination-date (2019-02-27) - TM01
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-03-26) - TM01
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cessation-of-a-person-with-significant-control (2018-03-26) - PSC07
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accounts-with-accounts-type-group (2018-10-05) - AA
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confirmation-statement-with-updates (2018-08-22) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-08-14) - CS01
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accounts-with-accounts-type-group (2017-05-19) - AA
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change-person-director-company-with-change-date (2017-01-09) - CH01
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change-person-director-company-with-change-date (2016-01-19) - CH01
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accounts-with-accounts-type-group (2016-05-03) - AA
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mortgage-satisfy-charge-full (2016-05-31) - MR04
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termination-director-company-with-name-termination-date (2016-05-03) - TM01
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confirmation-statement-with-updates (2016-08-10) - CS01
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confirmation-statement-with-no-updates (2016-08-10) - CS01
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change-person-director-company-with-change-date (2016-07-14) - CH01
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-01-09) - AP01
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termination-director-company-with-name-termination-date (2015-01-05) - TM01
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appoint-person-director-company-with-name-date (2015-01-08) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-08) - AR01
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termination-director-company-with-name-termination-date (2015-01-15) - TM01
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termination-secretary-company-with-name-termination-date (2015-01-05) - TM02
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resolution (2015-07-27) - RESOLUTIONS
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capital-name-of-class-of-shares (2015-07-27) - SH08
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capital-allotment-shares (2015-07-27) - SH01
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appoint-person-director-company-with-name-date (2015-08-05) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-20) - AR01
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accounts-with-accounts-type-group (2015-09-29) - AA
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second-filing-of-form-with-form-type (2015-10-29) - RP04
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appoint-person-secretary-company-with-name-date (2015-05-28) - AP03
keyboard_arrow_right 2014
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termination-director-company-with-name-termination-date (2014-12-18) - TM01
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accounts-with-accounts-type-group (2014-11-10) - AA
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appoint-person-director-company-with-name (2014-07-10) - AP01
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auditors-resignation-company (2014-06-06) - AUD
keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-02-21) - AP01
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termination-director-company-with-name (2013-02-21) - TM01
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appoint-person-director-company-with-name (2013-02-25) - AP01
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mortgage-create-with-deed-with-charge-number (2013-07-02) - MR01
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termination-director-company-with-name (2013-09-30) - TM01
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accounts-with-accounts-type-group (2013-10-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-30) - AR01
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appoint-person-director-company-with-name (2013-10-31) - AP01
keyboard_arrow_right 2012
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change-person-director-company-with-change-date (2012-12-05) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-17) - AR01
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change-person-secretary-company-with-change-date (2012-10-17) - CH03
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change-person-director-company-with-change-date (2012-10-17) - CH01
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accounts-with-accounts-type-group (2012-10-03) - AA
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legacy (2012-09-18) - MG01
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appoint-person-director-company-with-name (2012-07-24) - AP01
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gazette-filings-brought-up-to-date (2012-03-13) - DISS40
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accounts-with-accounts-type-group (2012-03-12) - AA
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gazette-notice-compulsary (2012-01-24) - GAZ1
keyboard_arrow_right 2011
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accounts-with-accounts-type-group (2011-01-05) - AA
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gazette-notice-compulsary (2011-01-11) - GAZ1
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change-person-director-company-with-change-date (2011-12-08) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-12) - AR01
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gazette-filings-brought-up-to-date (2011-01-12) - DISS40
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-27) - AR01
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appoint-person-director-company-with-name (2010-09-27) - AP01
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change-person-director-company-with-change-date (2010-09-27) - CH01
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legacy (2010-09-10) - MG01
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accounts-with-accounts-type-medium (2010-01-27) - AA
keyboard_arrow_right 2009
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legacy (2009-05-19) - 395
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accounts-with-accounts-type-medium (2009-05-26) - AA
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legacy (2009-08-26) - 190
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legacy (2009-08-26) - 287
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legacy (2009-08-26) - 288c
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legacy (2009-08-26) - 363a
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legacy (2009-08-26) - 353
keyboard_arrow_right 2008
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legacy (2008-03-04) - 288a
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legacy (2008-09-23) - 288a
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legacy (2008-09-22) - 363a
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legacy (2008-03-04) - 288b
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accounts-with-accounts-type-full (2007-09-18) - AA
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legacy (2007-10-23) - 363s
keyboard_arrow_right 2006
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legacy (2006-08-16) - 363a
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accounts-with-accounts-type-full (2006-09-28) - AA
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legacy (2005-08-02) - 363a
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accounts-with-accounts-type-full (2005-11-03) - AA
keyboard_arrow_right 2004
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legacy (2004-07-30) - 363s
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legacy (2004-12-15) - 288b
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legacy (2004-07-20) - 288b
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legacy (2004-12-15) - 288a
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accounts-with-accounts-type-group (2004-11-24) - AA
keyboard_arrow_right 2003
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accounts-with-accounts-type-group (2003-11-21) - AA
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legacy (2003-09-19) - 363s
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legacy (2003-09-01) - 288c
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legacy (2003-05-07) - 288b
keyboard_arrow_right 2002
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legacy (2002-07-23) - 363s
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legacy (2002-10-09) - 288a
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legacy (2002-02-21) - 288b
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accounts-with-accounts-type-group (2002-11-02) - AA
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legacy (2002-10-09) - 288b
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accounts-with-accounts-type-group (2001-10-03) - AA
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legacy (2001-09-14) - 403a
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legacy (2001-08-06) - 363s
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legacy (2001-05-31) - 288b
keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-06-28) - AA
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legacy (2000-08-15) - 363s
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legacy (2000-12-11) - 288a
keyboard_arrow_right 1999
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legacy (1999-03-04) - 288b
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resolution (1999-03-10) - RESOLUTIONS
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legacy (1999-03-19) - 288a
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legacy (1999-08-20) - 363s
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legacy (1999-04-07) - 169
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accounts-with-accounts-type-full (1999-08-05) - AA
keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-10-06) - AA
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legacy (1998-08-15) - 403a
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legacy (1998-08-06) - 363s
keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-09-29) - AA
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legacy (1997-08-19) - 363s
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legacy (1997-01-21) - 288a
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legacy (1997-01-21) - 288b
keyboard_arrow_right 1996
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legacy (1996-07-16) - 395
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legacy (1996-07-24) - 363s
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accounts-with-accounts-type-full (1996-09-06) - AA
keyboard_arrow_right 1995
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-02-15) - 395
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accounts-with-accounts-type-full (1995-09-06) - AA
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legacy (1995-07-20) - 363s
keyboard_arrow_right 1994
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legacy (1994-08-12) - 363s
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legacy (1994-08-11) - 288
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legacy (1994-06-18) - 395
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accounts-with-accounts-type-medium (1994-09-29) - AA
keyboard_arrow_right 1993
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legacy (1993-11-09) - 363a
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legacy (1993-10-07) - 287
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legacy (1993-08-19) - 403a
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legacy (1993-08-09) - 395
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accounts-with-accounts-type-medium (1993-06-25) - AA
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certificate-change-of-name-company (1993-09-06) - CERTNM
keyboard_arrow_right 1992
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accounts-with-accounts-type-small (1992-09-09) - AA
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legacy (1992-08-14) - 363s
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legacy (1992-01-08) - 395
keyboard_arrow_right 1991
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legacy (1991-10-15) - 363a
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accounts-with-accounts-type-small (1991-10-09) - AA
keyboard_arrow_right 1990
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legacy (1990-09-04) - 363
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accounts-with-accounts-type-small (1990-09-04) - AA
keyboard_arrow_right 1989
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accounts-with-accounts-type-small (1989-07-24) - AA
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legacy (1989-07-24) - 363
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legacy (1989-08-25) - 88(2)R
keyboard_arrow_right 1988
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legacy (1988-11-08) - PUC 2
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accounts-with-accounts-type-small (1988-10-03) - AA
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legacy (1988-10-03) - 363
keyboard_arrow_right 1987
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legacy (1987-06-23) - 288
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legacy (1987-01-07) - 395
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accounts-with-accounts-type-small (1987-10-21) - AA
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legacy (1987-10-21) - 363
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selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
keyboard_arrow_right 1986
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resolution (1986-12-15) - RESOLUTIONS
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legacy (1986-12-15) - 288
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accounts-with-accounts-type-small (1986-06-30) - AA
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legacy (1986-06-30) - 363
keyboard_arrow_right 1978
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legacy (1978-10-03) - 395
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incorporation-company (1978-07-05) - NEWINC