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PACTROL CONTROLS LIMITED - Unit 3 The Three Sisters, Enterprise Park Antler Court, Ashton In Makerfield, Wigan, United Kingdom
Company Information
- Company registration number
- 00949364
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Unit 3 The Three Sisters
- Enterprise Park Antler Court
- Ashton In Makerfield
- Wigan
- WN4 8DU Unit 3 The Three Sisters, Enterprise Park Antler Court, Ashton In Makerfield, Wigan, WN4 8DU UK
Management
- Managing Directors
- FINDLAY, Gary
- KOLKMAN, Albertus Jan Hendrik
- WASHBOURN, Lee
- FURBER, Julie Anne
- PORTZ, Randall
- THOMPSON, Brian
- WATSON, Becki
- Company secretaries
- LALLY, Kirsty
Company Details
- Type of Business
- ltd
- Incorporated
- 1969-03-06
- Age Of Company 1969-03-06 55 years
- SIC/NACE
- 71121
Ownership
- Beneficial Owners
- -
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- IMI PACTROL LIMITED
- Filing of Accounts
- Due Date: 2023-06-30
- Last Date: 2021-09-30
- Last Return Made Up To:
- 2012-04-23
- Annual Return
- Due Date: 2024-05-22
- Last Date: 2023-05-08
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PACTROL CONTROLS LIMITED Company Description
- PACTROL CONTROLS LIMITED is a ltd registered in United Kingdom with the Company reg no 00949364. Its current trading status is "live". It was registered 1969-03-06. It was previously called IMI PACTROL LIMITED. It has declared SIC or NACE codes as "71121". It has 7 directors and 1 secretary. The latest accounts are filed up to 30/09/2011. The latest annual return was filed up to 2012-04-23.It can be contacted at Unit 3 The Three Sisters .
Get PACTROL CONTROLS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Pactrol Controls Limited - Unit 3 The Three Sisters, Enterprise Park Antler Court, Ashton In Makerfield, Wigan, United Kingdom
- 1969-03-06
- 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.
keyboard_arrow_down 2023
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confirmation-statement-with-updates (2023-05-09) - CS01
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appoint-person-director-company-with-name-date (2023-03-10) - AP01
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change-person-director-company-with-change-date (2023-02-08) - CH01
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appoint-person-director-company-with-name-date (2023-02-08) - AP01
keyboard_arrow_right 2022
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termination-director-company-with-name-termination-date (2022-12-08) - TM01
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accounts-with-accounts-type-small (2022-10-10) - AA
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second-filing-capital-allotment-shares (2022-08-17) - RP04SH01
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confirmation-statement-with-updates (2022-05-23) - CS01
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cessation-of-a-person-with-significant-control (2022-06-09) - PSC07
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resolution (2022-06-08) - RESOLUTIONS
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capital-allotment-shares (2022-06-06) - SH01
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appoint-person-director-company-with-name-date (2022-05-31) - AP01
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termination-director-company-with-name-termination-date (2022-05-31) - TM01
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notification-of-a-person-with-significant-control-statement (2022-06-09) - PSC08
keyboard_arrow_right 2021
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termination-secretary-company-with-name-termination-date (2021-01-21) - TM02
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appoint-person-secretary-company-with-name-date (2021-01-21) - AP03
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termination-director-company-with-name-termination-date (2021-03-08) - TM01
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change-person-director-company-with-change-date (2021-03-08) - CH01
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change-person-director-company-with-change-date (2021-03-11) - CH01
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confirmation-statement-with-no-updates (2021-05-10) - CS01
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accounts-with-accounts-type-small (2021-07-12) - AA
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termination-director-company-with-name-termination-date (2021-09-15) - TM01
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appoint-person-director-company-with-name-date (2021-09-24) - AP01
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capital-allotment-shares (2021-11-24) - SH01
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cessation-of-a-person-with-significant-control (2021-11-29) - PSC07
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notification-of-a-person-with-significant-control (2021-11-29) - PSC02
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termination-director-company-with-name-termination-date (2021-01-21) - TM01
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termination-director-company-with-name-termination-date (2021-09-24) - TM01
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memorandum-articles (2021-11-30) - MA
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resolution (2021-11-30) - RESOLUTIONS
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-10-07) - AA
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appoint-person-director-company-with-name-date (2020-08-26) - AP01
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termination-director-company-with-name-termination-date (2020-08-26) - TM01
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confirmation-statement-with-no-updates (2020-05-11) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-05-10) - AA
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confirmation-statement-with-no-updates (2019-05-08) - CS01
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appoint-person-director-company-with-name-date (2019-04-10) - AP01
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appoint-person-director-company-with-name-date (2019-02-14) - AP01
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termination-director-company-with-name-termination-date (2019-01-15) - TM01
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-12-18) - TM01
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confirmation-statement-with-no-updates (2018-05-08) - CS01
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accounts-with-accounts-type-full (2018-03-15) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-05-08) - CS01
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termination-director-company-with-name-termination-date (2017-08-17) - TM01
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accounts-with-accounts-type-full (2017-02-20) - AA
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-05-31) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-04) - AR01
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accounts-with-accounts-type-full (2016-03-10) - AA
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-01-14) - TM01
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accounts-with-accounts-type-full (2015-02-27) - AA
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termination-director-company-with-name-termination-date (2015-04-29) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-30) - AR01
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appoint-person-director-company-with-name-date (2015-04-29) - AP01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-22) - AR01
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accounts-with-accounts-type-full (2014-02-21) - AA
keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-10-30) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-19) - AR01
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accounts-with-accounts-type-full (2013-02-19) - AA
keyboard_arrow_right 2012
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change-person-director-company-with-change-date (2012-04-23) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-23) - AR01
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accounts-with-accounts-type-full (2012-01-24) - AA
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-02-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-26) - AR01
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-03-10) - CH01
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termination-director-company-with-name (2010-03-09) - TM01
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appoint-person-director-company-with-name (2010-03-09) - AP01
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accounts-with-accounts-type-full (2010-02-19) - AA
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change-person-director-company-with-change-date (2010-04-27) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-28) - AR01
keyboard_arrow_right 2009
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legacy (2009-04-27) - 363a
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legacy (2009-04-20) - 288b
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accounts-with-accounts-type-full (2009-02-17) - AA
keyboard_arrow_right 2008
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legacy (2008-01-03) - 288b
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accounts-with-accounts-type-full (2008-04-14) - AA
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legacy (2008-04-30) - 288c
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legacy (2008-04-30) - 363a
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legacy (2008-07-07) - 288b
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legacy (2008-07-08) - 288a
keyboard_arrow_right 2007
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legacy (2007-12-18) - 288a
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legacy (2007-12-18) - 288b
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legacy (2007-04-26) - 363a
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accounts-with-accounts-type-full (2007-01-18) - AA
keyboard_arrow_right 2006
-
legacy (2006-11-23) - 288a
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accounts-with-accounts-type-full (2006-01-13) - AA
-
legacy (2006-11-23) - 288b
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legacy (2006-05-12) - 363s
keyboard_arrow_right 2005
-
legacy (2005-07-22) - 288b
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legacy (2005-05-11) - 363s
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accounts-with-accounts-type-full (2005-02-11) - AA
keyboard_arrow_right 2004
-
legacy (2004-09-22) - 287
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legacy (2004-02-10) - 288a
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accounts-with-accounts-type-full (2004-02-17) - AA
-
legacy (2004-04-16) - 288b
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legacy (2004-04-26) - 363s
keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-03-18) - AA
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legacy (2003-05-08) - 363s
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legacy (2003-11-06) - 288a
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legacy (2003-11-06) - 288b
keyboard_arrow_right 2002
-
legacy (2002-05-10) - 287
-
legacy (2002-07-31) - 244
-
legacy (2002-07-31) - 363s
-
legacy (2002-05-10) - 288a
-
legacy (2002-04-26) - 288b
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legacy (2002-04-26) - 288a
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accounts-with-accounts-type-full (2002-10-11) - AA
keyboard_arrow_right 2001
-
legacy (2001-05-22) - 363s
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legacy (2001-05-22) - 288a
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accounts-with-accounts-type-full (2001-05-22) - AA
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legacy (2001-09-06) - 287
keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-06-29) - AA
-
legacy (2000-05-11) - 363s
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legacy (2000-03-16) - 363s
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legacy (2000-03-16) - 288b
-
legacy (2000-03-16) - 288a
keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-07-04) - AA
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legacy (1999-07-28) - 288b
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accounts-with-accounts-type-full (1999-01-20) - AA
-
legacy (1999-07-28) - 288a
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legacy (1999-12-13) - 288b
keyboard_arrow_right 1998
-
legacy (1998-05-11) - 363s
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legacy (1998-07-02) - 123
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resolution (1998-07-02) - RESOLUTIONS
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legacy (1998-07-02) - 88(2)R
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certificate-change-of-name-company (1998-07-02) - CERTNM
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legacy (1998-07-02) - 403a
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memorandum-articles (1998-07-06) - MEM/ARTS
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legacy (1998-07-14) - 288b
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legacy (1998-07-14) - 287
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legacy (1998-07-14) - 225
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legacy (1998-07-20) - 288a
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auditors-resignation-company (1998-07-27) - AUD
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legacy (1998-09-03) - 288a
keyboard_arrow_right 1997
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legacy (1997-05-23) - 363s
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legacy (1997-05-23) - 288b
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legacy (1997-07-04) - 288a
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accounts-with-accounts-type-full (1997-10-13) - AA
keyboard_arrow_right 1996
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accounts-with-accounts-type-full (1996-10-07) - AA
-
legacy (1996-09-03) - 288
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legacy (1996-06-12) - 288
-
legacy (1996-05-21) - 288
-
legacy (1996-05-08) - 363s
keyboard_arrow_right 1995
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accounts-with-accounts-type-full (1995-10-10) - AA
-
legacy (1995-04-30) - 363s
keyboard_arrow_right 1994
-
legacy (1994-05-17) - 363s
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legacy (1994-05-25) - 288
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accounts-with-accounts-type-full (1994-10-06) - AA
keyboard_arrow_right 1993
-
legacy (1993-05-21) - 288
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accounts-with-accounts-type-full (1993-10-27) - AA
-
legacy (1993-05-21) - 363s
keyboard_arrow_right 1992
-
legacy (1992-05-13) - 363s
-
legacy (1992-06-01) - 288
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legacy (1992-04-23) - 288
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accounts-with-accounts-type-full (1992-10-12) - AA
keyboard_arrow_right 1991
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legacy (1991-05-09) - 363a
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accounts-with-accounts-type-full (1991-10-24) - AA
-
legacy (1991-02-24) - 288
keyboard_arrow_right 1990
-
legacy (1990-05-17) - 363
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legacy (1990-05-17) - 288
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accounts-with-accounts-type-full (1990-11-01) - AA
keyboard_arrow_right 1989
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accounts-with-accounts-type-full (1989-01-31) - AA
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accounts-with-accounts-type-full (1989-10-20) - AA
-
legacy (1989-06-02) - 363
keyboard_arrow_right 1988
-
legacy (1988-02-28) - 363
-
legacy (1988-02-28) - 288
keyboard_arrow_right 1987
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accounts-with-accounts-type-full (1987-11-03) - AA
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legacy (1987-10-23) - 288
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accounts-with-accounts-type-full (1987-02-20) - AA
-
legacy (1987-02-25) - 363
keyboard_arrow_right 1986
-
legacy (1986-05-01) - 287
keyboard_arrow_right 1985
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certificate-change-of-name-company (1985-02-25) - CERTNM
keyboard_arrow_right 1975
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certificate-change-of-name-company (1975-02-26) - CERTNM
keyboard_arrow_right 1969
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miscellaneous (1969-03-06) - MISC
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incorporation-company (1969-03-06) - NEWINC