• UK
  • 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
Company secretaries
GALLIFORD, Dawn Michelle

Company Details

Type of Business
ltd
Incorporated
1978-07-05
Age Of Company
1978-07-05 45 years
SIC/NACE
29320

Ownership

Beneficial Owners
-
Mrs Susan Elizabeth Wood
Mrs Veronica Nollett
-
-
Mrs Veronica Nollett

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
PAILTON PRECISION ENGINEERING LIMITED
Legal Entity Identifier (LEI)
213800KLQ4F82EO4OH97
Filing of Accounts
Due Date: 2024-09-30
Last Date: 2022-12-31
Last Return Made Up To:
2012-07-30
Annual Return
Due Date: 2023-08-18
Last Date: 2022-08-04

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 2 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-07-30.It can be contacted at Phoenix House .
More information

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 45 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-group (2023-05-01) - AA

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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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  • confirmation-statement-with-no-updates (2022-08-04) - CS01

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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

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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

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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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  • accounts-with-accounts-type-group (2018-10-05) - AA

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  • confirmation-statement-with-updates (2018-08-22) - CS01

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  • cessation-of-a-person-with-significant-control (2018-03-26) - PSC07

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  • termination-director-company-with-name-termination-date (2018-03-26) - TM01

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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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  • termination-director-company-with-name-termination-date (2016-05-03) - TM01

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  • accounts-with-accounts-type-group (2016-05-03) - AA

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  • change-person-director-company-with-change-date (2016-07-14) - CH01

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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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  • mortgage-satisfy-charge-full (2016-05-31) - MR04

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  • termination-secretary-company-with-name-termination-date (2015-01-05) - TM02

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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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  • appoint-person-director-company-with-name-date (2015-01-09) - AP01

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  • termination-director-company-with-name-termination-date (2015-01-15) - TM01

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  • appoint-person-secretary-company-with-name-date (2015-05-28) - AP03

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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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  • resolution (2015-07-27) - RESOLUTIONS

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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

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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 (2013-10-31) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-10-30) - AR01

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  • accounts-with-accounts-type-group (2013-10-07) - AA

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  • termination-director-company-with-name (2013-09-30) - TM01

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  • mortgage-create-with-deed-with-charge-number (2013-07-02) - MR01

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  • appoint-person-director-company-with-name (2013-02-25) - AP01

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  • termination-director-company-with-name (2013-02-21) - TM01

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  • appoint-person-director-company-with-name (2013-02-21) - AP01

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  • accounts-with-accounts-type-group (2012-03-12) - AA

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  • gazette-filings-brought-up-to-date (2012-03-13) - DISS40

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  • appoint-person-director-company-with-name (2012-07-24) - AP01

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  • legacy (2012-09-18) - MG01

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  • change-person-director-company-with-change-date (2012-12-05) - CH01

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  • change-person-director-company-with-change-date (2012-10-17) - CH01

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  • change-person-secretary-company-with-change-date (2012-10-17) - CH03

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  • gazette-notice-compulsary (2012-01-24) - GAZ1

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  • accounts-with-accounts-type-group (2012-10-03) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-10-17) - AR01

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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

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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

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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) - 287

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  • legacy (2009-08-26) - 363a

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  • legacy (2009-08-26) - 353

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  • legacy (2009-08-26) - 288c

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  • legacy (2009-08-26) - 190

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  • legacy (2008-03-04) - 288b

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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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  • accounts-with-accounts-type-full (2007-09-18) - AA

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  • legacy (2007-10-23) - 363s

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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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  • accounts-with-accounts-type-full (2005-11-03) - AA

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  • legacy (2005-08-02) - 363a

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  • legacy (2004-12-15) - 288a

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  • legacy (2004-12-15) - 288b

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  • accounts-with-accounts-type-group (2004-11-24) - AA

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  • legacy (2004-07-30) - 363s

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  • legacy (2004-07-20) - 288b

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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

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  • legacy (2002-02-21) - 288b

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  • legacy (2002-07-23) - 363s

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  • legacy (2002-10-09) - 288b

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  • accounts-with-accounts-type-group (2002-11-02) - AA

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  • legacy (2002-10-09) - 288a

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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

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  • accounts-with-accounts-type-full (2000-06-28) - AA

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  • legacy (2000-12-11) - 288a

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  • legacy (2000-08-15) - 363s

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  • legacy (1999-08-20) - 363s

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  • accounts-with-accounts-type-full (1999-08-05) - AA

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  • legacy (1999-04-07) - 169

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  • legacy (1999-03-19) - 288a

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  • resolution (1999-03-10) - RESOLUTIONS

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  • legacy (1999-03-04) - 288b

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  • legacy (1998-08-06) - 363s

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  • legacy (1998-08-15) - 403a

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  • accounts-with-accounts-type-full (1998-10-06) - AA

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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

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  • legacy (1996-07-16) - 395

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  • accounts-with-accounts-type-full (1996-09-06) - AA

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  • legacy (1996-07-24) - 363s

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  • accounts-with-accounts-type-full (1995-09-06) - AA

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  • legacy (1995-02-15) - 395

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  • selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95

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  • legacy (1995-07-20) - 363s

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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

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  • legacy (1993-11-09) - 363a

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  • legacy (1993-10-07) - 287

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  • certificate-change-of-name-company (1993-09-06) - CERTNM

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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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  • 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

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  • legacy (1991-10-15) - 363a

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  • accounts-with-accounts-type-small (1991-10-09) - AA

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  • accounts-with-accounts-type-small (1990-09-04) - AA

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  • legacy (1990-09-04) - 363

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  • accounts-with-accounts-type-small (1989-07-24) - AA

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  • legacy (1989-08-25) - 88(2)R

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  • legacy (1989-07-24) - 363

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  • accounts-with-accounts-type-small (1988-10-03) - AA

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  • legacy (1988-10-03) - 363

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  • legacy (1988-11-08) - PUC 2

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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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  • legacy (1987-06-23) - 288

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  • legacy (1987-01-07) - 395

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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

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  • legacy (1978-10-03) - 395

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  • incorporation-company (1978-07-05) - NEWINC

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