PNEUMAX LIMITED

Profile PNEUMAX LIMITED

Actual on 01.02.2021
Company name
PNEUMAX LIMITED
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Company number
02477270
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 05 March 1990
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Accounts

Actual

First accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Friday, 05 March 2021 due by Friday, 16 April 2021

Last statement dated Thursday, 05 March 2020

Nature of business (SIC)
46900 - Non-specialised wholesale trade
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Registered office address
110 VISTA PARK, MAURETANIA ROAD, NURSLING, SOUTHAMPTON, SO16 0YS
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PSC and Officers PNEUMAX LIMITED

Officers

(as of 19.09.2020)

BOTTACINI, Monica
Status: Active
Appointed on: Monday, 29 September 2008
Correspondence address: Via Cascina Barbellina, Italy, 24050, Lurano (Bg), 10
Nationality: Italian
Date of birth: August 1971
Role: Director
Occupation: Director
Country of residence: Italy
BOTTACINI, Rossella
Status: Active
Appointed on: Monday, 29 September 2008
Correspondence address: Via Cascina Barbellina, Italy, 24050, Lurano (Bg), 10
Nationality: Italian
Date of birth: March 1966
Role: Director
Occupation: Director
Country of residence: Italy
PINSENT MASONS SECRETARIAL LIMITED
Status: Not active
Appointed on: Monday, 29 September 2008
Resigned on: Friday, 26 August 2011
Correspondence address: 1 Park Row, West Yorkshire, Leeds, LS1 5AB
Role: Corporate Secretary
BOTTACINI, Roberto
Status: Not active
Resigned on: Monday, 06 June 2016
Correspondence address: Via Cascina Barbellina, Italy, 24050, Lurano (Bg), 10
Nationality: Italian
Date of birth: February 1938
Role: Director
Occupation: Engineer
Country of residence: Italy
SARICA, Sergio Alessandro
Status: Not active
Appointed on: Monday, 29 September 2008
Resigned on: Monday, 21 February 2011
Correspondence address: 10 Via Cascina Barbellina, Italy, Lurano (Bg)
Nationality: Italian
Date of birth: July 1969
Role: Director
Occupation: Director
BURTON, Ian Michael
Status: Not active
Resigned on: Monday, 29 September 2008
Correspondence address: 32 Links Lane, Hampshire, Rowlands Castle, PO9 6AE
Nationality: British
Date of birth: December 1960
Role: Director
Occupation: Director
Country of residence: United Kingdom
PEARSON, Elaine Hilary
Status: Not active
Appointed on: Sunday, 01 June 1997
Resigned on: Monday, 29 September 2008
Correspondence address: Oaklands Farm Lower Chase Road, Waltham Chase, Hampshire, Southampton, SO32 2LH
Role: Secretary
PEARSON, Philip John
Status: Not active
Resigned on: Monday, 29 September 2008
Correspondence address: Oaklands Farm, Lower Chase Road Waltham Chase, Hampshire, Southampton, SO32 2LH
Nationality: British
Date of birth: September 1957
Role: Director
Occupation: Director
Country of residence: United Kingdom
PEARSON, Philip John
Status: Not active
Resigned on: Sunday, 01 June 1997
Correspondence address: Oaklands Farm, Lower Chase Road Waltham Chase, Hampshire, Southampton, SO32 2LH
Role: Secretary
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Person with significant control

(as of 01.01.2021)

Missing name
Status: Active
Notified on: Sunday, 05 March 2017
Legal form: Persons With Significant Control Statement