ELECTRO PNEUMATIC CONTROLS LIMITED
ELECTRO PNEUMATIC CONTROLS LIMITED is an active private limited company, incorporated on 10 January 2001. The nature of the business is Other engineering activities. The company's registered office is on Whitewood Close, Wigan. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. ELECTRO PNEUMATIC CONTROLS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
| Company Number | 04138658 |
|---|
| Company Category | Private Limited Company |
|---|
| Company Status | Active |
|---|
| Incorporation Date | 10/01/2001 |
|---|
| Country of Origin | United Kingdom |
|---|
Registered Office
| Address Line 1 | 3 WHITEWOOD CLOSE |
|---|
| Address Line 2 | ASHTON IN MAKERFIELD |
|---|
| Post Town | WIGAN |
|---|
| Postcode | WN4 8ED |
|---|
Accounts
| Accounting Reference Date | 31st March |
|---|
| Accounts Next Due Date | 31/12/2024 |
|---|
| Accounts Last Made Up Date | 31/03/2023 |
|---|
| Accounts Category | TOTAL EXEMPTION FULL |
|---|
Confirmation Statement
| Next Due Date | 12/01/2025 |
|---|
| Last Made Up Date | 29/12/2023 |
|---|
Return
| Next Due Date | 08/02/2017 |
|---|
| Last Made Up Date | 11/01/2016 |
|---|
Mortgages
| Number of Mortgage Charges | 0 |
|---|
| Number of Outstanding Charges | 0 |
|---|
| Number of Satisfied Charges | 0 |
|---|
| Number of Partially Satisfied Charges | 0 |
|---|
Nature of Business (SIC Codes)
71129 - Other engineering activities
Company Name History
From incorporation onwards:
ELECTRO PNEUMATIC CONTROLS LIMITED
Directors
(The company's officers)
MR JOHN LAWRENCE SIMPKIN
(~69 year old British national)
3 WHITEWOOD CLOSE, ASHTON IN MAKERFIELD, WIGAN, LANCASHIRE, WN4 8ED
- Current Director
- Gives occupation as PROJECT SALES ENGINEER
- Usually resident in ENGLAND
Appointed on 12/01/2001
MRS KATHLEEN YOUNG SIMPKIN
(~68 year old British national)
3 WHITEWOOD CLOSE, ASHTON IN MAKERFIELD, WIGAN, LANCASHIRE, WN4 8ED
- Current Director
- Gives occupation as BOOK KEEPER SECRETARY
- Usually resident in ENGLAND
Appointed on 12/01/2001
MRS KATHLEEN YOUNG SIMPKIN
(~68 year old British national)
3 WHITEWOOD CLOSE, ASHTON IN MAKERFIELD, WIGAN, LANCASHIRE, WN4 8ED
- Current Secretary
- Gives occupation as BOOK KEEPER SECRETARY
- Usually resident in ENGLAND
Appointed on 12/01/2001
Shareholders
(Persons of Significant Control)
Mrs Kathleen Young Simpkin
(~68 year old British national)
3 Whitewood Close, Ashton In Makerfield, Wigan, WN4 8ED
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 06/04/2016
Mr John Lawrence Simpkin
(~69 year old British national)
3 Whitewood Close, Ashton In Makerfield, Wigan, WN4 8ED
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 06/04/2016
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
ELECTRO PNEUMATIC CONTROLS LIMITED: Maps
Maps show the location of the postcode of the registered office, WN4 8ED.
Map of ELECTRO PNEUMATIC CONTROLS LIMITED at local scale
Map of ELECTRO PNEUMATIC CONTROLS LIMITED at district scale
