Piston Rings (UK) Limited

Company Name	Piston Rings (UK) Limited
Director	Steven Peter Firth
Company Status	Active
Company Number	00038895
Category	Private Limited Company
Incorporation Date	13 December 1901(122 years ago)
Previous Name	Standard Piston Ring Company Limited(The)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Secretary Name	Mrs Beverley Ann Sutton
Status	Current
Appointed	01 May 2011(109 years, 5 months after company formation)
Appointment Duration	12 years, 7 months
Role	Company Director
Correspondence Address	Suite 11a Manchester International Office Centre Styal Road Manchester M22 5TN

Director Name	Mr Steven Peter Firth
Date of Birth	July 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	20 February 2017(115 years, 3 months after company formation)
Appointment Duration	6 years, 9 months
Role	Financial Director
Country of Residence	United Kingdom
Correspondence Address	Suite 11a Manchester International Office Centre Styal Road Manchester M22 5TN

Director Name	Mr Hakan George Hammarqvist
Date of Birth	June 1943 (Born 80 years ago)
Nationality	Swedish
Status	Resigned
Appointed	29 June 1991(89 years, 7 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 22 October 1991)
Role	Company Director
Correspondence Address	Silurvagen 15 S-722 31 Vasteras Foreign

Director Name	Mr Christopher Wheen
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 1991(89 years, 7 months after company formation)
Appointment Duration	3 years, 7 months (resigned 01 February 1995)
Role	Works Manager
Country of Residence	England
Correspondence Address	2 Ingleby Close Dronfield Woodhouse Dronfield Derbyshire S18 8RB

Director Name	Carl Ake Jansson
Date of Birth	June 1943 (Born 80 years ago)
Nationality	Swedish
Status	Resigned
Appointed	29 June 1991(89 years, 7 months after company formation)
Appointment Duration	2 years, 11 months (resigned 20 June 1994)
Role	Engineer
Correspondence Address	Lovskogsv 16 42700 Billdal Sweden Foreign

Director Name	Mr Alan Charles Stelling Hope
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 1991(89 years, 7 months after company formation)
Appointment Duration	2 years, 10 months (resigned 13 May 1994)
Role	Company Director
Correspondence Address	4 Hurlingham Close Sheffield South Yorkshire S11 9HD

Director Name	Mr David Brian Fox
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 1991(89 years, 7 months after company formation)
Appointment Duration	3 years, 6 months (resigned 20 January 1995)
Role	Accountant
Correspondence Address	4 Manor Drive Brimington Chesterfield Derbyshire S43 1NJ

Director Name	Malcolm Callow
Date of Birth	December 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 1991(89 years, 7 months after company formation)
Appointment Duration	6 months, 1 week (resigned 02 January 1992)
Role	Chartered Accountant
Correspondence Address	Wilderlands Catmose Park Road Oakham Leicestershire LE15 6HN

Secretary Name	Mr David Brian Fox
Nationality	British
Status	Resigned
Appointed	29 June 1991(89 years, 7 months after company formation)
Appointment Duration	4 years, 8 months (resigned 20 March 1996)
Role	Company Director
Correspondence Address	4 Manor Drive Brimington Chesterfield Derbyshire S43 1NJ

Director Name	Mr Stephen Martin Swords
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 1993(91 years, 3 months after company formation)
Appointment Duration	8 months, 1 week (resigned 17 November 1993)
Role	Company Director
Correspondence Address	13 High Park Road Kew Richmond Surrey TW9 4BL

Director Name	Ted Holmgren
Date of Birth	February 1961 (Born 62 years ago)
Nationality	Swedish
Status	Resigned
Appointed	17 November 1993(91 years, 12 months after company formation)
Appointment Duration	1 year, 2 months (resigned 02 February 1995)
Role	Financial Manager
Correspondence Address	Skotthed 8550 44492 Jorlanda Sweden

Director Name	Hans Peder Loid
Date of Birth	February 1941 (Born 82 years ago)
Nationality	Swedish
Status	Resigned
Appointed	01 July 1994(92 years, 7 months after company formation)
Appointment Duration	7 years, 7 months (resigned 31 January 2002)
Role	Engineer
Correspondence Address	Sparhaga Intagsvag 1 S-427 50 Billdal Sweden

Director Name	George Graham Hall
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1994(92 years, 10 months after company formation)
Appointment Duration	2 years, 5 months (resigned 28 February 1997)
Role	Managing Director
Correspondence Address	10 Castle Street Warkworth Morpeth Northumberland NE65 0EW

Director Name	Anthony John Lodge
Date of Birth	July 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1994(92 years, 10 months after company formation)
Appointment Duration	4 years, 7 months (resigned 18 May 1999)
Role	Management Consultant
Correspondence Address	Smithy Cottage The Village Prestbury Macclesfield Cheshire SK10 4AW

Secretary Name	George Graham Hall
Nationality	British
Status	Resigned
Appointed	20 March 1996(94 years, 4 months after company formation)
Appointment Duration	3 months (resigned 20 June 1996)
Role	Company Director
Correspondence Address	10 Castle Street Warkworth Morpeth Northumberland NE65 0EW

Secretary Name	Mr Jean Pierre Courouble
Nationality	French
Status	Resigned
Appointed	20 June 1996(94 years, 7 months after company formation)
Appointment Duration	2 years, 4 months (resigned 02 November 1998)
Role	Company Director
Correspondence Address	17 Meadowbank Crescent Mirfield West Yorkshire WF14 9QL

Director Name	Stuart Martin Firth
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	06 January 1997(95 years, 1 month after company formation)
Appointment Duration	1 year, 1 month (resigned 25 February 1998)
Role	Managing Director
Country of Residence	England
Correspondence Address	Heather Lea Nursery Lane, Ripponden Sowerby Bridge West Yorkshire HX6 4PD

Director Name	Ted Holmgren
Date of Birth	February 1961 (Born 62 years ago)
Nationality	Swedish
Status	Resigned
Appointed	05 May 1998(96 years, 5 months after company formation)
Appointment Duration	3 years, 9 months (resigned 31 January 2002)
Role	Company Director
Correspondence Address	Skonaren 1213 44430 Stenungsund Sweden Foreign

Secretary Name	Ted Holmgren
Nationality	Swedish
Status	Resigned
Appointed	02 November 1998(96 years, 11 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 17 May 1999)
Role	Company Director
Correspondence Address	85 Rosamond Avenue Bradway Sheffield South Yorkshire S17 4LS

Director Name	Mr Eric Arthur Brightmore
Date of Birth	September 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 1999(97 years, 1 month after company formation)
Appointment Duration	11 years, 5 months (resigned 20 June 2010)
Role	Managing Director
Country of Residence	England
Correspondence Address	6 Kilburn Road Dronfield Woodhouse Sheffield South Yorkshire S18 5QA

Director Name	Nils Goran Wolff
Date of Birth	July 1955 (Born 68 years ago)
Nationality	Swedish
Status	Resigned
Appointed	25 March 1999(97 years, 4 months after company formation)
Appointment Duration	3 years, 11 months (resigned 07 March 2003)
Role	Finanace Director
Correspondence Address	Turnrosgatan 7 442 545 Ytterby Sweden Foreign

Director Name	Craig Alexander Ruding
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 2001(99 years, 5 months after company formation)
Appointment Duration	1 year, 8 months (resigned 31 January 2003)
Role	Sales Manager
Correspondence Address	17 Birch House Avenue Oughtibridge Sheffield South Yorkshire S35 0FH

Director Name	Bengt Olof Petersen
Date of Birth	November 1944 (Born 79 years ago)
Nationality	Swedish
Status	Resigned
Appointed	31 January 2002(100 years, 2 months after company formation)
Appointment Duration	4 years, 5 months (resigned 30 June 2006)
Role	Engineer
Correspondence Address	Vasterhavs Vagen 21 Vastra Frolunda Se 426 76 Swedish Foreign

Director Name	Richard Kevin Woodmansey
Date of Birth	April 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2002(100 years, 7 months after company formation)
Appointment Duration	8 years, 4 months (resigned 29 October 2010)
Role	Engineer
Country of Residence	England
Correspondence Address	456 Chanterlands Avenue North Hull N Humberside HU4 5BL

Director Name	Sven Anders Grahn
Date of Birth	December 1969 (Born 54 years ago)
Nationality	Swedish
Status	Resigned
Appointed	10 March 2003(101 years, 3 months after company formation)
Appointment Duration	1 year, 10 months (resigned 01 February 2005)
Role	Accountant
Correspondence Address	Trolldalsv 47 Torslander 423 43 Sweden

Director Name	Hakan Skutberg
Date of Birth	March 1975 (Born 48 years ago)
Nationality	Swedish
Status	Resigned
Appointed	01 February 2005(103 years, 2 months after company formation)
Appointment Duration	8 years (resigned 22 February 2013)
Role	Finance Director
Country of Residence	Sweden
Correspondence Address	Bagaregardsgatan 5 1 Gothenburg S-416 70 Foreign

Secretary Name	Mr Bryan James Humphreys
Nationality	British
Status	Resigned
Appointed	01 June 2006(104 years, 6 months after company formation)
Appointment Duration	4 years, 11 months (resigned 01 May 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	13 Albina Garth Hedon Hull East Yorkshire HU12 8LY

Director Name	Dan Bertil Brostrom
Date of Birth	January 1959 (Born 64 years ago)
Nationality	Swedish
Status	Resigned
Appointed	30 June 2006(104 years, 7 months after company formation)
Appointment Duration	5 years, 2 months (resigned 23 September 2011)
Role	Company Director
Country of Residence	Sweden
Correspondence Address	Fridhemsvagen 13 Kullavik S-429 32 Sweden

Director Name	David Arthur Redman
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 2010(108 years, 8 months after company formation)
Appointment Duration	1 year, 9 months (resigned 11 May 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 5 Coggin Mill Way Templeborough Rotherham South Yorkshire S60 1FB

Director Name	Mr Paul Andrew Fletcher
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 2013(111 years, 3 months after company formation)
Appointment Duration	3 years, 12 months (resigned 20 February 2017)
Role	General Manager
Country of Residence	England
Correspondence Address	Manchester International Office Centre Styal Road Manchester Lancashire M22 5TN

Secretary Name	C & H Consultancy Services Ltd (Corporation)
Status	Resigned
Appointed	26 April 1999(97 years, 5 months after company formation)
Appointment Duration	4 years, 9 months (resigned 02 February 2004)
Correspondence Address	19 St.Catherines Road Grantham Lincolnshire NG31 6TT

Secretary Name	Forgate Secretaries Limited (Corporation)
Status	Resigned
Appointed	02 February 2004(102 years, 2 months after company formation)
Appointment Duration	2 years, 3 months (resigned 05 May 2006)
Correspondence Address	The Quadrant 118 London Road Kingston Surrey KT2 6QJ

Contact

Telephone	01709 820007
Telephone region	Rotherham

Location

Registered Address	Suite 11a Manchester International Office Centre Styal Road Manchester M22 5TN
Region	North West
Constituency	Wythenshawe and Sale East
County	Greater Manchester
Ward	Woodhouse Park
Built Up Area	Greater Manchester
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2013
Net Worth	£2,088,000

Accounts

Latest Accounts	31 December 2022 (11 months ago)
Next Accounts Due	30 September 2024 (10 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	5 April 2023 (7 months, 4 weeks ago)
Next Return Due	19 April 2024 (4 months, 2 weeks from now)

Charges

19 August 1991	Delivered on: 28 August 1991 Satisfied on: 17 February 1996 Persons entitled: Barclays Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: (For full details please refer to doc 395 ref M406C). Fully Satisfied
3 August 1988	Delivered on: 17 August 1988 Satisfied on: 17 February 1996 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: And trade fixtures.. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
27 June 1986	Delivered on: 3 July 1986 Satisfied on: 6 September 1991 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land in brightside lane sheffield. Fully Satisfied
4 February 1983	Delivered on: 23 February 1983 Persons entitled: Midland Bank PLC Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: First fixed charge over all book & other debts with a floating charge on (please see doc M158). Undertaking and all property and assets present and future including uncalled capital. Fully Satisfied
18 December 1973	Delivered on: 21 December 1973 Satisfied on: 6 September 1991 Persons entitled: Midland Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 500 sq. Yds of f/h land in grange lane stairfoot barnsley york 1765 sq. Yds l/h land on the same place together with all fixtures (please see doc 136). Fully Satisfied
19 October 1973	Delivered on: 24 October 1973 Satisfied on: 6 September 1991 Persons entitled: Midland Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Property fronting brightside lane sheffield with all fixtures. Fully Satisfied
19 October 1973	Delivered on: 24 October 1973 Satisfied on: 6 September 1991 Persons entitled: Midland Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land & premises an the south east side of paget st. Sheffield, with all fixtures. Fully Satisfied
30 November 1995	Delivered on: 19 December 1995 Satisfied on: 27 January 2001 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land and buildings on the east side of grange lane stairfoot south yorkshire. Fully Satisfied
30 November 1995	Delivered on: 19 December 1995 Satisfied on: 27 January 2001 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 22 grange lane stairfoot yorkshire t/n SYK13962. Fully Satisfied
14 September 1995	Delivered on: 4 October 1995 Satisfied on: 9 May 1998 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land and buildings on the south-east side of brightside lane,sheffield,south yorkshire.t/no.syk 213303. Fully Satisfied
19 October 1973	Delivered on: 24 October 1973 Satisfied on: 6 September 1991 Persons entitled: Midland Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: (A) 373 sq yds in clixby rd, and 374 sq yds in castor rd (b) 347 sq yds in castor road (c) 800 sq yds in don rd, castor rd & clixby rd with all fixtures. Fully Satisfied
14 September 1995	Delivered on: 4 October 1995 Satisfied on: 9 May 1998 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land and buildings on the south-east side of and fronting to brightside lane,sheffield,south yorkshire,containing 1283 square yards or thereabouts. Fully Satisfied
14 September 1995	Delivered on: 4 October 1995 Satisfied on: 10 October 2001 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land containing 500 square yards or thereabouts and buildings situate in grange lane,stairfoot,barnsley,south yorkshire. Fully Satisfied
14 September 1995	Delivered on: 4 October 1995 Satisfied on: 10 October 2001 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Foundry and land containing 1765 square yards or thereabouts situate in grange lane,stairfoot,barnsley,south yorkshire. Fully Satisfied
12 July 1993	Delivered on: 27 July 1993 Satisfied on: 17 February 1996 Persons entitled: Securum U.K.Limited Classification: Supplemental debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee. Particulars: Various properties as specified in form 395 (ref M71). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
1 June 1992	Delivered on: 5 June 1992 Satisfied on: 17 February 1996 Persons entitled: Nordbanken Classification: Guarantee and debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee under the terms of the finance documents (as defined). Particulars: See 395 for full details. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
1 June 1992	Delivered on: 5 June 1992 Satisfied on: 17 February 1996 Persons entitled: Daros Piston Rings Ab Classification: Debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee under the terms of the finance documents (as defined). Particulars: See 395 for full details. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
5 September 2000	Delivered on: 9 September 2000 Persons entitled: Danske Bank a/S (Formerly K/a Den Danske Bank Aktieselskab) Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
14 September 1995	Delivered on: 4 October 1995 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land on the south east side of paget street,sheffield,south yorkshire.t/no.ywe 38584. Outstanding
14 September 1995	Delivered on: 4 October 1995 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 800 square yards of land and buildings situate in don road castor road and clixby road sheffield south yorkshire. Outstanding
14 September 1995	Delivered on: 4 October 1995 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding
14 September 1995	Delivered on: 4 October 1995 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A piece of land containing 347 square yards or thereabouts situate in castor road and clixby road,sheffield,south yorkshire. Outstanding
14 September 1995	Delivered on: 4 October 1995 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A piece of land containing 747 square yards or thereabouts in clixby road and castor road and the four messuages numbered 50,52,54 and 56 in clixby road and the four messuages numbered 49,51,53 and 55 in castor road,shefield,south yorkshire. Outstanding
14 March 1904	Delivered on: 26 March 1904 Persons entitled: No Trustees Classification: Debenture Outstanding

Filing History

21 August 2023	Director's details changed for Mr Steven Peter Firth on 21 August 2023 (2 pages)
24 July 2023	Total exemption full accounts made up to 31 December 2022 (5 pages)
12 April 2023	Confirmation statement made on 5 April 2023 with no updates (3 pages)
5 September 2022	Total exemption full accounts made up to 31 December 2021 (5 pages)
19 April 2022	Confirmation statement made on 5 April 2022 with no updates (3 pages)
8 February 2022	Registered office address changed from C/O Federal-Mogul Limited Manchester International Office Centre Styal Road Manchester Lancashire M22 5TN to Suite 11a Manchester International Office Centre Styal Road Manchester M22 5TN on 8 February 2022 (1 page)
15 December 2021	Total exemption full accounts made up to 31 December 2020 (5 pages)
15 April 2021	Confirmation statement made on 5 April 2021 with no updates (3 pages)
20 August 2020	Total exemption full accounts made up to 31 December 2019 (5 pages)
9 April 2020	Confirmation statement made on 5 April 2020 with no updates (3 pages)
20 September 2019	Total exemption full accounts made up to 31 December 2018 (5 pages)
15 April 2019	Confirmation statement made on 5 April 2019 with no updates (3 pages)
20 September 2018	Total exemption full accounts made up to 31 December 2017 (5 pages)
13 April 2018	Confirmation statement made on 5 April 2018 with no updates (3 pages)
6 June 2017	Total exemption full accounts made up to 31 December 2016 (5 pages)
6 June 2017	Total exemption full accounts made up to 31 December 2016 (5 pages)
19 April 2017	Confirmation statement made on 5 April 2017 with updates (5 pages)
19 April 2017	Confirmation statement made on 5 April 2017 with updates (5 pages)
20 February 2017	Appointment of Mr Steven Peter Firth as a director on 20 February 2017 (2 pages)
20 February 2017	Termination of appointment of Paul Andrew Fletcher as a director on 20 February 2017 (1 page)
20 February 2017	Appointment of Mr Steven Peter Firth as a director on 20 February 2017 (2 pages)
20 February 2017	Termination of appointment of Paul Andrew Fletcher as a director on 20 February 2017 (1 page)
31 August 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
31 August 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
29 April 2016	Annual return made up to 5 April 2016 with a full list of shareholders Statement of capital on 2016-04-29 GBP 2,127,850 (3 pages)
29 April 2016	Annual return made up to 5 April 2016 with a full list of shareholders Statement of capital on 2016-04-29 GBP 2,127,850 (3 pages)
21 May 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
21 May 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
17 April 2015	Annual return made up to 5 April 2015 with a full list of shareholders Statement of capital on 2015-04-17 GBP 2,127,850 (4 pages)
17 April 2015	Annual return made up to 5 April 2015 with a full list of shareholders Statement of capital on 2015-04-17 GBP 2,127,850 (4 pages)
17 April 2015	Annual return made up to 5 April 2015 with a full list of shareholders Statement of capital on 2015-04-17 GBP 2,127,850 (4 pages)
28 May 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
28 May 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
22 April 2014	Register(s) moved to registered office address (1 page)
22 April 2014	Annual return made up to 5 April 2014 with a full list of shareholders Statement of capital on 2014-04-22 GBP 2,127,850 (4 pages)
22 April 2014	Annual return made up to 5 April 2014 with a full list of shareholders Statement of capital on 2014-04-22 GBP 2,127,850 (4 pages)
22 April 2014	Register(s) moved to registered office address (1 page)
22 April 2014	Annual return made up to 5 April 2014 with a full list of shareholders Statement of capital on 2014-04-22 GBP 2,127,850 (4 pages)
19 August 2013	Registered office address changed from , Unit 5 Coggin Mill Way, Templeborough, Rotherham, South Yorkshire, S60 1FB on 19 August 2013 (1 page)
19 August 2013	Registered office address changed from , Unit 5 Coggin Mill Way, Templeborough, Rotherham, South Yorkshire, S60 1FB on 19 August 2013 (1 page)
5 June 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
5 June 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
12 April 2013	Annual return made up to 5 April 2013 with a full list of shareholders (4 pages)
12 April 2013	Register inspection address has been changed (1 page)
12 April 2013	Register(s) moved to registered inspection location (1 page)
12 April 2013	Register inspection address has been changed (1 page)
12 April 2013	Annual return made up to 5 April 2013 with a full list of shareholders (4 pages)
12 April 2013	Register(s) moved to registered inspection location (1 page)
12 April 2013	Annual return made up to 5 April 2013 with a full list of shareholders (4 pages)
26 February 2013	Appointment of Paul Andrew Fletcher as a director (3 pages)
26 February 2013	Appointment of Paul Andrew Fletcher as a director (3 pages)
26 February 2013	Termination of appointment of Hakan Skutberg as a director (1 page)
26 February 2013	Termination of appointment of Hakan Skutberg as a director (1 page)
17 September 2012	Auditor's resignation (1 page)
17 September 2012	Auditor's resignation (1 page)
5 September 2012	Auditor's resignation (1 page)
5 September 2012	Auditor's resignation (1 page)
31 May 2012	Accounts made up to 31 December 2011 (11 pages)
31 May 2012	Accounts made up to 31 December 2011 (11 pages)
14 May 2012	Termination of appointment of David Redman as a director (1 page)
14 May 2012	Termination of appointment of David Redman as a director (1 page)
5 April 2012	Annual return made up to 5 April 2012 with a full list of shareholders (4 pages)
5 April 2012	Annual return made up to 5 April 2012 with a full list of shareholders (4 pages)
5 April 2012	Annual return made up to 5 April 2012 with a full list of shareholders (4 pages)
12 October 2011	Accounts made up to 31 December 2010 (11 pages)
12 October 2011	Accounts made up to 31 December 2010 (11 pages)
23 September 2011	Termination of appointment of Dan Brostrom as a director (1 page)
23 September 2011	Termination of appointment of Dan Brostrom as a director (1 page)
21 September 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (28 pages)
21 September 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (28 pages)
1 August 2011	Annual return made up to 27 July 2011 with a full list of shareholders (6 pages)
1 August 2011	Annual return made up to 27 July 2011 with a full list of shareholders (6 pages)
10 May 2011	Appointment of Mrs Beverley Ann Sutton as a secretary (1 page)
10 May 2011	Termination of appointment of Bryan Humphreys as a secretary (1 page)
10 May 2011	Termination of appointment of Bryan Humphreys as a secretary (1 page)
10 May 2011	Appointment of Mrs Beverley Ann Sutton as a secretary (1 page)
3 December 2010	Auditor's resignation (1 page)
3 December 2010	Auditor's resignation (1 page)
22 November 2010	Auditor's resignation (1 page)
22 November 2010	Auditor's resignation (1 page)
4 November 2010	Termination of appointment of Richard Woodmansey as a director (1 page)
4 November 2010	Termination of appointment of Richard Woodmansey as a director (1 page)
24 August 2010	Appointment of David Arthur Redman as a director (2 pages)
24 August 2010	Appointment of David Arthur Redman as a director (2 pages)
4 August 2010	Annual return made up to 27 July 2010 with a full list of shareholders (6 pages)
4 August 2010	Director's details changed for Hakan Skutberg on 1 October 2009 (2 pages)
4 August 2010	Director's details changed for Dan Bertil Brostrom on 1 October 2009 (2 pages)
4 August 2010	Director's details changed for Richard Kevin Woodmansey on 1 October 2009 (2 pages)
4 August 2010	Director's details changed for Hakan Skutberg on 1 October 2009 (2 pages)
4 August 2010	Director's details changed for Hakan Skutberg on 1 October 2009 (2 pages)
4 August 2010	Director's details changed for Richard Kevin Woodmansey on 1 October 2009 (2 pages)
4 August 2010	Director's details changed for Dan Bertil Brostrom on 1 October 2009 (2 pages)
4 August 2010	Annual return made up to 27 July 2010 with a full list of shareholders (6 pages)
4 August 2010	Director's details changed for Dan Bertil Brostrom on 1 October 2009 (2 pages)
4 August 2010	Director's details changed for Richard Kevin Woodmansey on 1 October 2009 (2 pages)
24 June 2010	Termination of appointment of Eric Brightmore as a director (1 page)
24 June 2010	Termination of appointment of Eric Brightmore as a director (1 page)
20 May 2010	Accounts made up to 31 December 2009 (16 pages)
20 May 2010	Accounts made up to 31 December 2009 (16 pages)
20 August 2009	Return made up to 27/07/09; full list of members (4 pages)
20 August 2009	Return made up to 27/07/09; full list of members (4 pages)
10 August 2009	Return made up to 27/07/07; no change of members; amend (10 pages)
10 August 2009	Return made up to 27/07/05; full list of members; amend (10 pages)
10 August 2009	Return made up to 27/07/08; no change of members; amend (10 pages)
10 August 2009	Return made up to 27/07/08; no change of members; amend (10 pages)
10 August 2009	Return made up to 27/07/06; no change of members; amend (10 pages)
10 August 2009	Return made up to 27/07/05; full list of members; amend (10 pages)
10 August 2009	Return made up to 27/07/06; no change of members; amend (10 pages)
10 August 2009	Return made up to 27/07/07; no change of members; amend (10 pages)
28 April 2009	Accounts made up to 31 December 2008 (15 pages)
28 April 2009	Accounts made up to 31 December 2008 (15 pages)
28 July 2008	Return made up to 27/07/08; full list of members (4 pages)
28 July 2008	Return made up to 27/07/08; full list of members (4 pages)
10 April 2008	Accounts made up to 31 December 2007 (15 pages)
10 April 2008	Accounts made up to 31 December 2007 (15 pages)
8 August 2007	Return made up to 27/07/07; full list of members (3 pages)
8 August 2007	Return made up to 27/07/07; full list of members (3 pages)
19 July 2007	Accounts made up to 31 December 2006 (14 pages)
19 July 2007	Accounts made up to 31 December 2006 (14 pages)
3 November 2006	New director appointed (2 pages)
3 November 2006	Director resigned (1 page)
3 November 2006	Return made up to 27/07/06; full list of members (8 pages)
3 November 2006	Return made up to 27/07/06; full list of members (8 pages)
3 November 2006	Director resigned (1 page)
3 November 2006	New director appointed (2 pages)
12 October 2006	Accounts made up to 31 December 2005 (17 pages)
12 October 2006	Accounts made up to 31 December 2005 (17 pages)
15 June 2006	Secretary resigned (1 page)
15 June 2006	Registered office changed on 15/06/06 from: 48 albemarle street, london, W1S 4JP (1 page)
15 June 2006	Registered office changed on 15/06/06 from: 48 albemarle street, london, W1S 4JP (1 page)
15 June 2006	New secretary appointed (2 pages)
15 June 2006	New secretary appointed (2 pages)
15 June 2006	Secretary resigned (1 page)
9 March 2006	Accounts made up to 31 December 2004 (13 pages)
9 March 2006	Accounts made up to 31 December 2004 (13 pages)
4 August 2005	Return made up to 27/07/05; full list of members (3 pages)
4 August 2005	Return made up to 27/07/05; full list of members (3 pages)
23 March 2005	New director appointed (2 pages)
23 March 2005	New director appointed (2 pages)
18 March 2005	Director resigned (1 page)
18 March 2005	Director resigned (1 page)
23 December 2004	Accounts for a small company made up to 31 December 2003 (8 pages)
23 December 2004	Accounts for a small company made up to 31 December 2003 (8 pages)
21 October 2004	Delivery ext'd 3 mth 31/12/03 (2 pages)
21 October 2004	Delivery ext'd 3 mth 31/12/03 (2 pages)
28 July 2004	Return made up to 29/06/04; full list of members (8 pages)
28 July 2004	Return made up to 29/06/04; full list of members (8 pages)
15 May 2004	Secretary resigned (1 page)
15 May 2004	Secretary resigned (1 page)
19 February 2004	Registered office changed on 19/02/04 from: 5 coggin mill way, templeborough, rotherham, south yorkshire S60 1FB (1 page)
19 February 2004	Registered office changed on 19/02/04 from: 5 coggin mill way, templeborough, rotherham, south yorkshire S60 1FB (1 page)
19 February 2004	New secretary appointed (2 pages)
19 February 2004	New secretary appointed (2 pages)
23 January 2004	Accounts made up to 31 December 2002 (17 pages)
23 January 2004	Accounts made up to 31 December 2002 (17 pages)
14 January 2004	Ad 15/12/03--------- Â£ si 1152850@1=1152850 Â£ ic 975000/2127850 (2 pages)
14 January 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
14 January 2004	Nc inc already adjusted 15/12/03 (1 page)
14 January 2004	Nc inc already adjusted 15/12/03 (1 page)
14 January 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
14 January 2004	Ad 15/12/03--------- Â£ si 1152850@1=1152850 Â£ ic 975000/2127850 (2 pages)
21 October 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
21 October 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
11 August 2003	Return made up to 29/06/03; full list of members 363(287) ‐ Registered office changed on 11/08/03 (8 pages)
11 August 2003	Return made up to 29/06/03; full list of members 363(287) ‐ Registered office changed on 11/08/03 (8 pages)
19 May 2003	Registered office changed on 19/05/03 from: unit 5 coggin mill way, centurion business park, templeborough, rotherham yorkshire S60 1FB (1 page)
19 May 2003	Registered office changed on 19/05/03 from: unit 5 coggin mill way, centurion business park, templeborough, rotherham yorkshire S60 1FB (1 page)
22 March 2003	Registered office changed on 22/03/03 from: don road, sheffield, S9 2TL (1 page)
22 March 2003	Registered office changed on 22/03/03 from: don road, sheffield, S9 2TL (1 page)
22 March 2003	New director appointed (2 pages)
22 March 2003	New director appointed (2 pages)
18 March 2003	Director resigned (1 page)
18 March 2003	Director resigned (1 page)
19 February 2003	Director resigned (1 page)
19 February 2003	Director resigned (1 page)
9 December 2002	Auditor's resignation (2 pages)
9 December 2002	Auditor's resignation (2 pages)
2 November 2002	Accounts made up to 31 December 2001 (15 pages)
2 November 2002	Accounts made up to 31 December 2001 (15 pages)
31 October 2002	Delivery ext'd 3 mth 31/12/01 (2 pages)
31 October 2002	Delivery ext'd 3 mth 31/12/01 (2 pages)
17 September 2002	New director appointed (2 pages)
17 September 2002	New director appointed (2 pages)
26 June 2002	Return made up to 29/06/02; full list of members (8 pages)
26 June 2002	Return made up to 29/06/02; full list of members (8 pages)
4 March 2002	Director resigned (1 page)
4 March 2002	New director appointed (2 pages)
4 March 2002	Director resigned (1 page)
4 March 2002	New director appointed (2 pages)
4 March 2002	Director resigned (1 page)
4 March 2002	Director resigned (1 page)
3 January 2002	Declaration of mortgage charge released/ceased (1 page)
3 January 2002	Declaration of mortgage charge released/ceased (1 page)
10 October 2001	Declaration of satisfaction of mortgage/charge (1 page)
10 October 2001	Declaration of satisfaction of mortgage/charge (1 page)
10 October 2001	Declaration of satisfaction of mortgage/charge (1 page)
10 October 2001	Declaration of satisfaction of mortgage/charge (1 page)
6 August 2001	Accounts made up to 31 December 2000 (15 pages)
6 August 2001	Accounts made up to 31 December 2000 (15 pages)
25 July 2001	New director appointed (2 pages)
25 July 2001	New director appointed (2 pages)
23 July 2001	Return made up to 29/06/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
23 July 2001	Return made up to 29/06/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
28 January 2001	Accounts made up to 31 December 1999 (15 pages)
28 January 2001	Accounts made up to 31 December 1999 (15 pages)
27 January 2001	Declaration of satisfaction of mortgage/charge (2 pages)
27 January 2001	Declaration of satisfaction of mortgage/charge (2 pages)
27 January 2001	Declaration of satisfaction of mortgage/charge (2 pages)
27 January 2001	Declaration of satisfaction of mortgage/charge (2 pages)
27 October 2000	Delivery ext'd 3 mth 31/12/99 (1 page)
27 October 2000	Delivery ext'd 3 mth 31/12/99 (1 page)
9 September 2000	Particulars of mortgage/charge (4 pages)
9 September 2000	Particulars of mortgage/charge (4 pages)
25 July 2000	Return made up to 29/06/00; full list of members 363(288) ‐ Secretary resigned (7 pages)
25 July 2000	Return made up to 29/06/00; full list of members 363(288) ‐ Secretary resigned (7 pages)
27 October 1999	Accounts made up to 31 December 1998 (15 pages)
27 October 1999	Accounts made up to 31 December 1998 (15 pages)
14 July 1999	Return made up to 29/06/99; no change of members (6 pages)
14 July 1999	Return made up to 29/06/99; no change of members (6 pages)
22 May 1999	Director resigned (1 page)
22 May 1999	New secretary appointed (2 pages)
22 May 1999	New secretary appointed (2 pages)
22 May 1999	Director resigned (1 page)
1 May 1999	New director appointed (2 pages)
1 May 1999	New director appointed (2 pages)
15 March 1999	Company name changed standard piston ring company lim ited(the)\certificate issued on 16/03/99 (2 pages)
15 March 1999	Company name changed standard piston ring company lim ited(the)\certificate issued on 16/03/99 (2 pages)
19 February 1999	New director appointed (2 pages)
19 February 1999	New director appointed (2 pages)
10 November 1998	Secretary resigned (1 page)
10 November 1998	New secretary appointed (2 pages)
10 November 1998	Secretary resigned (1 page)
10 November 1998	New secretary appointed (2 pages)
29 October 1998	Accounts made up to 31 December 1997 (16 pages)
29 October 1998	Accounts made up to 31 December 1997 (16 pages)
6 August 1998	Director's particulars changed (1 page)
6 August 1998	Director's particulars changed (1 page)
28 July 1998	Return made up to 29/06/98; no change of members (4 pages)
28 July 1998	Return made up to 29/06/98; no change of members (4 pages)
26 May 1998	New director appointed (2 pages)
26 May 1998	New director appointed (2 pages)
9 May 1998	Declaration of satisfaction of mortgage/charge (1 page)
9 May 1998	Declaration of satisfaction of mortgage/charge (1 page)
9 May 1998	Declaration of satisfaction of mortgage/charge (1 page)
9 May 1998	Declaration of satisfaction of mortgage/charge (1 page)
11 March 1998	Director resigned (1 page)
11 March 1998	Director resigned (1 page)
2 December 1997	Auditor's resignation (2 pages)
2 December 1997	Auditor's resignation (2 pages)
24 July 1997	Accounts made up to 31 December 1996 (20 pages)
24 July 1997	Accounts made up to 31 December 1996 (20 pages)
3 April 1997	Director resigned (1 page)
3 April 1997	Director resigned (1 page)
30 January 1997	New director appointed (2 pages)
30 January 1997	New director appointed (2 pages)
14 November 1996	Accounts made up to 31 December 1995 (20 pages)
14 November 1996	Accounts made up to 31 December 1995 (20 pages)
5 July 1996	Secretary resigned (2 pages)
5 July 1996	New secretary appointed (1 page)
5 July 1996	Return made up to 29/06/96; no change of members 363(288) ‐ Secretary resigned (6 pages)
5 July 1996	Secretary resigned (2 pages)
5 July 1996	New secretary appointed (1 page)
5 July 1996	Return made up to 29/06/96; no change of members 363(288) ‐ Secretary resigned (6 pages)
3 April 1996	Secretary resigned (1 page)
3 April 1996	New secretary appointed (2 pages)
3 April 1996	New secretary appointed (2 pages)
3 April 1996	Secretary resigned (1 page)
17 February 1996	Declaration of satisfaction of mortgage/charge (1 page)
17 February 1996	Declaration of satisfaction of mortgage/charge (1 page)
17 February 1996	Declaration of satisfaction of mortgage/charge (1 page)
17 February 1996	Declaration of satisfaction of mortgage/charge (1 page)
17 February 1996	Declaration of satisfaction of mortgage/charge (1 page)
17 February 1996	Declaration of satisfaction of mortgage/charge (1 page)
17 February 1996	Declaration of satisfaction of mortgage/charge (1 page)
17 February 1996	Declaration of satisfaction of mortgage/charge (1 page)
17 February 1996	Declaration of satisfaction of mortgage/charge (1 page)
17 February 1996	Declaration of satisfaction of mortgage/charge (1 page)
19 December 1995	Particulars of mortgage/charge (4 pages)
19 December 1995	Particulars of mortgage/charge (4 pages)
19 December 1995	Particulars of mortgage/charge (4 pages)
19 December 1995	Particulars of mortgage/charge (4 pages)
19 July 1995	Return made up to 29/06/95; no change of members (4 pages)
19 July 1995	Return made up to 29/06/95; no change of members (4 pages)
28 June 1995	Accounts made up to 31 December 1994 (20 pages)
28 June 1995	Accounts made up to 31 December 1994 (20 pages)
18 May 1995	Declaration of mortgage charge released/ceased (2 pages)
18 May 1995	Declaration of mortgage charge released/ceased (2 pages)
18 May 1995	Declaration of mortgage charge released/ceased (2 pages)
18 May 1995	Declaration of satisfaction of mortgage/charge (2 pages)
18 May 1995	Declaration of mortgage charge released/ceased (2 pages)
18 May 1995	Declaration of mortgage charge released/ceased (2 pages)
18 May 1995	Declaration of satisfaction of mortgage/charge (2 pages)
18 May 1995	Declaration of mortgage charge released/ceased (2 pages)
18 May 1995	Declaration of mortgage charge released/ceased (2 pages)
18 May 1995	Declaration of mortgage charge released/ceased (2 pages)
29 March 1995	Director resigned (2 pages)
29 March 1995	Director resigned (2 pages)
29 March 1995	Director resigned (2 pages)
29 March 1995	Director resigned (2 pages)
29 March 1995	Director resigned (2 pages)
29 March 1995	Director resigned (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (116 pages)
9 October 1992	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
9 October 1992	Ad 01/09/92--------- Â£ si 900000@1=900000 Â£ ic 75000/975000 (2 pages)
9 October 1992	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
9 October 1992	Nc inc already adjusted 01/09/92 (1 page)
9 October 1992	Nc inc already adjusted 01/09/92 (1 page)
9 October 1992	Ad 01/09/92--------- Â£ si 900000@1=900000 Â£ ic 75000/975000 (2 pages)
18 July 1991	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
18 July 1991	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
2 August 1988	Accounts made up to 31 December 1987 (16 pages)
2 August 1988	Accounts made up to 31 December 1987 (16 pages)
25 March 1986	Accounts made up to 30 September 1985 (16 pages)
25 March 1986	Accounts made up to 30 September 1985 (16 pages)
9 January 1975	Memorandum and Articles of Association (36 pages)
9 January 1975	Memorandum and Articles of Association (36 pages)
13 December 1901	Incorporation (14 pages)
13 December 1901	Incorporation (14 pages)

Piston Rings (UK) Limited

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