PNP Motion Controls Limited

Company Name	PNP Motion Controls Limited
Director	Neil Darren Hickling
Company Status	Active
Company Number	05092999
Category	Private Limited Company
Incorporation Date	2 April 2004(20 years, 1 month ago)

Business Activity

Section F	Construction
SIC 4534	Other building installation
SIC 43210	Electrical installation

Directors

Director Name	Mr Neil Darren Hickling
Date of Birth	December 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	16 April 2004(2 weeks after company formation)
Appointment Duration	20 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit E207 Warmco Ind Park Manchester Road Mossley Ashton Under Lyne Lancashire OL5 9AY

Secretary Name	Lisa Michelle Cain
Nationality	British
Status	Current
Appointed	16 April 2004(2 weeks after company formation)
Appointment Duration	20 years
Role	Secretary
Correspondence Address	24 Rush Hill Road Uppermill Oldham Lancashire OL3 6JE

Director Name	Mr Peter Nigel Brocklehurst
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 2004(2 weeks after company formation)
Appointment Duration	18 years, 7 months (resigned 01 December 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit E207 Warmco Ind Park Manchester Road Mossley Ashton Under Lyne Lancashire OL5 9AY

Director Name	Creditreform Limited (Corporation)
Status	Resigned
Appointed	02 April 2004(same day as company formation)
Correspondence Address	Ruskin Chambers 191 Corporation Street Birmingham West Midlands B4 6RP

Secretary Name	Creditreform (Secretaries) Limited (Corporation)
Status	Resigned
Appointed	02 April 2004(same day as company formation)
Correspondence Address	Ruskin Chambers 191 Corporation Street Birmingham West Midlands B4 6RP

Contact

Website	www.p-n-p.co.uk/
Email address	[email protected]
Telephone	01457 837145
Telephone region	Glossop

Location

Registered Address	Unit E207 Warmco Ind Park Manchester Road Mossley Ashton Under Lyne Lancashire OL5 9AY
Region	North West
Constituency	Stalybridge and Hyde
County	Greater Manchester
Parish	Mossley
Ward	Mossley
Built Up Area	Greater Manchester

Financials

Year	2013
Net Worth	£200,475
Cash	£119,881
Current Liabilities	£80,432

Accounts

Latest Accounts	30 April 2022 (1 year, 12 months ago)
Next Accounts Due	30 April 2024 (2 days from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 July

Returns

Latest Return	2 April 2024 (3 weeks, 4 days ago)
Next Return Due	16 April 2025 (11 months, 3 weeks from now)

Charges

23 February 2023	Delivered on: 1 March 2023 Persons entitled: Rbs Invoice Finance LTD Classification: A registered charge Outstanding
23 February 2023	Delivered on: 27 February 2023 Persons entitled: Rbs Invoice Finance LTD Classification: A registered charge Outstanding
24 June 2022	Delivered on: 27 June 2022 Persons entitled: National Westminster Bank Public Limited Company Classification: A registered charge Outstanding

Filing History

25 April 2023	Current accounting period extended from 30 April 2023 to 31 July 2023 (1 page)
4 April 2023	Confirmation statement made on 2 April 2023 with updates (4 pages)
3 April 2023	Total exemption full accounts made up to 30 April 2022 (11 pages)
1 March 2023	Registration of charge 050929990003, created on 23 February 2023 (9 pages)
27 February 2023	Registration of charge 050929990002, created on 23 February 2023 (9 pages)
9 January 2023	Previous accounting period extended from 29 April 2022 to 30 April 2022 (1 page)
14 December 2022	Notification of Pnp Group Holdings Ltd as a person with significant control on 1 December 2022 (2 pages)
14 December 2022	Cessation of Peter Nigel Brocklehurst as a person with significant control on 1 December 2022 (1 page)
14 December 2022	Cessation of Neil Darren Hickling as a person with significant control on 1 December 2022 (1 page)
7 December 2022	Total exemption full accounts made up to 30 April 2021 (11 pages)
1 December 2022	Termination of appointment of Peter Nigel Brocklehurst as a director on 1 December 2022 (1 page)
17 August 2022	Change of details for Mr Peter Nigel Brocklehurst as a person with significant control on 16 August 2022 (2 pages)
16 August 2022	Change of details for Mr Peter Nigel Brocklehurst as a person with significant control on 16 August 2022 (2 pages)
15 August 2022	Change of details for Mr Neil Darren Hickling as a person with significant control on 15 August 2022 (2 pages)
15 August 2022	Director's details changed for Mr Neil Darren Hickling on 15 August 2022 (2 pages)
27 June 2022	Registration of charge 050929990001, created on 24 June 2022 (8 pages)
11 May 2022	Confirmation statement made on 2 April 2022 with no updates (3 pages)
28 April 2022	Previous accounting period shortened from 30 April 2021 to 29 April 2021 (1 page)
29 April 2021	Confirmation statement made on 2 April 2021 with no updates (3 pages)
20 January 2021	Total exemption full accounts made up to 30 April 2020 (11 pages)
30 November 2020	Change of details for Mr Neil Darren Hickling as a person with significant control on 30 November 2020 (2 pages)
30 November 2020	Director's details changed for Mr Neil Darren Hickling on 30 November 2020 (2 pages)
15 April 2020	Confirmation statement made on 2 April 2020 with no updates (3 pages)
15 January 2020	Total exemption full accounts made up to 30 April 2019 (11 pages)
9 April 2019	Confirmation statement made on 2 April 2019 with no updates (3 pages)
30 January 2019	Total exemption full accounts made up to 30 April 2018 (12 pages)
6 April 2018	Notification of Peter Nigel Brocklehurst as a person with significant control on 6 April 2016 (2 pages)
6 April 2018	Confirmation statement made on 2 April 2018 with updates (4 pages)
13 December 2017	Total exemption full accounts made up to 30 April 2017 (10 pages)
13 December 2017	Total exemption full accounts made up to 30 April 2017 (10 pages)
13 April 2017	Confirmation statement made on 2 April 2017 with updates (6 pages)
13 April 2017	Confirmation statement made on 2 April 2017 with updates (6 pages)
7 April 2017	Director's details changed for Mr Peter Nigel Brocklehurst on 21 March 2017 (2 pages)
7 April 2017	Director's details changed for Mr Neil Darren Hickling on 21 March 2017 (2 pages)
7 April 2017	Director's details changed for Mr Peter Nigel Brocklehurst on 21 March 2017 (2 pages)
7 April 2017	Director's details changed for Mr Peter Nigel Brocklehurst on 21 March 2017 (2 pages)
7 April 2017	Director's details changed for Mr Neil Darren Hickling on 21 March 2017 (2 pages)
7 April 2017	Director's details changed for Mr Neil Darren Hickling on 21 March 2017 (2 pages)
7 April 2017	Director's details changed for Mr Peter Nigel Brocklehurst on 21 March 2017 (2 pages)
7 April 2017	Director's details changed for Mr Neil Darren Hickling on 21 March 2017 (2 pages)
23 January 2017	Total exemption small company accounts made up to 30 April 2016 (8 pages)
23 January 2017	Total exemption small company accounts made up to 30 April 2016 (8 pages)
11 May 2016	Annual return made up to 2 April 2016 with a full list of shareholders Statement of capital on 2016-05-11 GBP 100 (5 pages)
11 May 2016	Annual return made up to 2 April 2016 with a full list of shareholders Statement of capital on 2016-05-11 GBP 100 (5 pages)
25 January 2016	Total exemption small company accounts made up to 30 April 2015 (8 pages)
25 January 2016	Total exemption small company accounts made up to 30 April 2015 (8 pages)
1 May 2015	Annual return made up to 2 April 2015 with a full list of shareholders Statement of capital on 2015-05-01 GBP 100 (5 pages)
1 May 2015	Annual return made up to 2 April 2015 with a full list of shareholders Statement of capital on 2015-05-01 GBP 100 (5 pages)
1 May 2015	Annual return made up to 2 April 2015 with a full list of shareholders Statement of capital on 2015-05-01 GBP 100 (5 pages)
15 January 2015	Total exemption small company accounts made up to 30 April 2014 (8 pages)
15 January 2015	Total exemption small company accounts made up to 30 April 2014 (8 pages)
15 April 2014	Annual return made up to 2 April 2014 with a full list of shareholders Statement of capital on 2014-04-15 GBP 100 (5 pages)
15 April 2014	Annual return made up to 2 April 2014 with a full list of shareholders Statement of capital on 2014-04-15 GBP 100 (5 pages)
15 April 2014	Annual return made up to 2 April 2014 with a full list of shareholders Statement of capital on 2014-04-15 GBP 100 (5 pages)
16 December 2013	Total exemption small company accounts made up to 30 April 2013 (6 pages)
16 December 2013	Total exemption small company accounts made up to 30 April 2013 (6 pages)
22 April 2013	Annual return made up to 2 April 2013 with a full list of shareholders (5 pages)
22 April 2013	Annual return made up to 2 April 2013 with a full list of shareholders (5 pages)
22 April 2013	Annual return made up to 2 April 2013 with a full list of shareholders (5 pages)
16 January 2013	Total exemption small company accounts made up to 30 April 2012 (7 pages)
16 January 2013	Total exemption small company accounts made up to 30 April 2012 (7 pages)
17 April 2012	Annual return made up to 2 April 2012 with a full list of shareholders (5 pages)
17 April 2012	Annual return made up to 2 April 2012 with a full list of shareholders (5 pages)
17 April 2012	Annual return made up to 2 April 2012 with a full list of shareholders (5 pages)
24 January 2012	Total exemption small company accounts made up to 30 April 2011 (4 pages)
24 January 2012	Total exemption small company accounts made up to 30 April 2011 (4 pages)
4 May 2011	Annual return made up to 2 April 2011 with a full list of shareholders (5 pages)
4 May 2011	Annual return made up to 2 April 2011 with a full list of shareholders (5 pages)
4 May 2011	Annual return made up to 2 April 2011 with a full list of shareholders (5 pages)
26 January 2011	Total exemption small company accounts made up to 30 April 2010 (4 pages)
26 January 2011	Total exemption small company accounts made up to 30 April 2010 (4 pages)
4 May 2010	Annual return made up to 2 April 2010 with a full list of shareholders (5 pages)
4 May 2010	Director's details changed for Neil Darren Hickling on 2 April 2010 (2 pages)
4 May 2010	Annual return made up to 2 April 2010 with a full list of shareholders (5 pages)
4 May 2010	Director's details changed for Peter Nigel Brocklehurst on 2 April 2010 (2 pages)
4 May 2010	Director's details changed for Peter Nigel Brocklehurst on 2 April 2010 (2 pages)
4 May 2010	Annual return made up to 2 April 2010 with a full list of shareholders (5 pages)
4 May 2010	Director's details changed for Neil Darren Hickling on 2 April 2010 (2 pages)
4 May 2010	Director's details changed for Neil Darren Hickling on 2 April 2010 (2 pages)
4 May 2010	Director's details changed for Peter Nigel Brocklehurst on 2 April 2010 (2 pages)
5 October 2009	Total exemption small company accounts made up to 30 April 2009 (5 pages)
5 October 2009	Total exemption small company accounts made up to 30 April 2009 (5 pages)
20 May 2009	Return made up to 02/04/09; full list of members (4 pages)
20 May 2009	Return made up to 02/04/09; full list of members (4 pages)
2 November 2008	Total exemption small company accounts made up to 30 April 2008 (5 pages)
2 November 2008	Total exemption small company accounts made up to 30 April 2008 (5 pages)
19 May 2008	Return made up to 02/04/08; full list of members (4 pages)
19 May 2008	Return made up to 02/04/08; full list of members (4 pages)
21 January 2008	Total exemption small company accounts made up to 30 April 2007 (5 pages)
21 January 2008	Total exemption small company accounts made up to 30 April 2007 (5 pages)
17 May 2007	Return made up to 02/04/07; no change of members (7 pages)
17 May 2007	Return made up to 02/04/07; no change of members (7 pages)
5 March 2007	Total exemption small company accounts made up to 30 April 2006 (7 pages)
5 March 2007	Total exemption small company accounts made up to 30 April 2006 (7 pages)
21 April 2006	Return made up to 02/04/06; full list of members (7 pages)
21 April 2006	Return made up to 02/04/06; full list of members (7 pages)
8 February 2006	Total exemption small company accounts made up to 30 April 2005 (7 pages)
8 February 2006	Total exemption small company accounts made up to 30 April 2005 (7 pages)
3 May 2005	Return made up to 02/04/05; full list of members (7 pages)
3 May 2005	Return made up to 02/04/05; full list of members (7 pages)
3 May 2005	Ad 02/04/04--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
3 May 2005	Ad 02/04/04--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
5 May 2004	Registered office changed on 05/05/04 from: unit E207 east gate warnco industrial park manchester road mossley ashton under lyne lancashire OL5 9AY (1 page)
5 May 2004	Registered office changed on 05/05/04 from: unit E207 east gate warnco industrial park manchester road mossley ashton under lyne lancashire OL5 9AY (1 page)
21 April 2004	New director appointed (2 pages)
21 April 2004	New secretary appointed (1 page)
21 April 2004	Registered office changed on 21/04/04 from: ruskin chambers 191 corporation street birmingham west midlands B4 6RP (2 pages)
21 April 2004	Registered office changed on 21/04/04 from: ruskin chambers 191 corporation street birmingham west midlands B4 6RP (2 pages)
21 April 2004	New director appointed (2 pages)
21 April 2004	New director appointed (2 pages)
21 April 2004	New director appointed (2 pages)
21 April 2004	New secretary appointed (1 page)
19 April 2004	Director resigned (1 page)
19 April 2004	Secretary resigned (1 page)
19 April 2004	Director resigned (1 page)
19 April 2004	Secretary resigned (1 page)
2 April 2004	Incorporation (14 pages)
2 April 2004	Incorporation (14 pages)

PNP Motion Controls Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

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