OpenCompanies

Production Equipment Limited

Company number
05228214
Status
Active
Type
Private Limited Company
Incorporated
10 Sep 2004
Nature of business
Dormant Company

Registered office

Co Hyquip Ltd
New Brunswick Street
Norwich Bolton
BL6 7JB

Officers

NameRoleAppointedResigned
YATES, Kathryn Margaret Secretary 10 Sep 2004
TAYLOR, Paul David Director 10 Sep 2004
YATES, Kathryn Margaret Director 10 Sep 2004
ENERGIZE DIRECTOR LIMITED Corporate-Nominee-Director 10 Sep 2004 10 Sep 2004
ENERGIZE SECRETARY LIMITED Corporate-Nominee-Secretary 10 Sep 2004 10 Sep 2004

Control

NameNature of controlNotifiedCeased
Mrs Kathryn Margaret Yates Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016
Mr Paul David Taylor Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent		 6 Apr 2016

Accounts

Year ended Net assets Cash
31 Mar 2026 Dormant £100 £100
31 Mar 2025 Dormant £100 £100
31 Mar 2024 Dormant £100 £100
31 Mar 2023 Dormant £100 £100
31 Mar 2022 Dormant £100 £100
31 Mar 2021 Dormant £100 £100
31 Mar 2020 Dormant £100 £100
31 Mar 2019 Dormant £100 £100
31 Mar 2018 Dormant £100 £100
31 Mar 2017 Dormant £100 £100
31 Mar 2016 Dormant £100 £100
31 Mar 2015 Dormant £100 £100
31 Mar 2014 Dormant £100 £100
31 Mar 2013 Dormant £100 £100
31 Mar 2012 Dormant £100 £100
31 Mar 2011 Dormant £100 £100
31 Mar 2010 Dormant £100 £100
31 Mar 2009 Dormant £100 £100
31 Mar 2008 - -
31 Mar 2007 - -
31 Mar 2006 - -
31 Mar 2005 - -

Connections

Directors’ other companies

Data