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The Open Database Of The Corporate World

A & B PNEUMATICS LIMITED

Company Number
NI055332
Status
Active
Incorporation Date
27 May 2005 (about 17 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Ultimate Beneficial Owners
  • Mr Jonathan Boomer
  • Mr Peter James Blair
Registered Address
  • 20 Glenavy Road
    Moira
  • Craigavon
  • BT67 0LT
  • County Armagh
  • Northern Ireland
Latest Accounts Date
2021-12-31
Annual Return Last Made Up Date
2016-05-27
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 15 Jun 2022 (UK Crown Copyright)

Statements of control (by this company)

Date Description Mechanisms
2016-04-06 United Kingdom flag DONUT LTD (United Kingdom, 13 Jan 2010- ) controls United Kingdom flag A & B PNEUMATICS LIMITED (United Kingdom, 27 May 2005- ) Share Ownership details

Filings

Filing Date Title Description
2022-06-14 Confirmation Statement Confirmation statement made on 2022-05-27 with no updates details
2022-06-01 Annual Accounts Total exemption full accounts made up to 2021-12-31 details
2021-08-09 Annual Accounts Total exemption full accounts made up to 2020-12-31 details
2021-06-30 Confirmation Statement Confirmation statement made on 2021-05-27 with no updates details
2020-12-22 Annual Accounts Total exemption full accounts made up to 2019-12-31 details
2020-06-15 Confirmation Statement Confirmation statement made on 2020-05-27 with no updates details
2019-09-16 Annual Accounts Total exemption full accounts made up to 2018-12-31 details
2019-07-23 Confirmation Statement Confirmation statement made on 2019-05-27 with updates details
2019-01-28 Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares Sub-division of shares on 2019-01-16 details
2018-06-04 Confirmation Statement Confirmation statement made on 2018-05-27 with no updates details
2018-05-01 Annual Accounts Total exemption full accounts made up to 2017-12-31 details
2017-08-15 Annual Accounts Total exemption full accounts made up to 2016-12-31 details
2017-06-09 Confirmation Statement Confirmation statement made on 2017-05-27 with updates details
2017-06-09 Change of director's details Director's details changed for Mr Jonathan David Boomer on 2015-09-14 details
2017-06-09 Change of secretary's details Secretary's details changed for Peter James Blair on 2015-09-14 details
2017-06-09 Change of director's details Director's details changed for Mr Peter James Blair on 2015-09-14 details
2016-06-02 Annual Return Annual return made up to 2016-05-27 with full list of shareholders details
2016-05-18 Annual Accounts Total exemption small company accounts made up to 2015-12-31 details
2015-09-14 Change of registered office address Registered office address changed from 117 Halftown Road Maze Lisburn County Antrim BT27 5RF to 20 Glenavy Road Moira Craigavon County Armagh BT67 0LT on 2015-09-14 details
2015-06-09 Annual Return Annual return made up to 2015-05-27 with full list of shareholders details

Industry codes

Code Description Code scheme
22.19 Manufacture of other rubber products UK SIC Classification 2007 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed June 15 2022

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