Pailton Engineering Limited COVENTRY


Pailton Engineering started in year 1978 as Private Limited Company with registration number 01377101. The Pailton Engineering company has been functioning successfully for fourty six years now and its status is active. The firm's office is based in Coventry at Phoenix House. Postal code: CV6 4AD.

At the moment there are 2 directors in the the company, namely Veronica N. and John N.. In addition one secretary - Dawn G. - is with the firm. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

This company operates within the CV6 4AD postal code. The company is dealing with transport and has been registered as such. Its registration number is OD0257073 . It is located at Phoenix House, Holbrook Lane, Coventry with a total of 2 cars.

Pailton Engineering Limited Address / Contact

Office Address Phoenix House
Office Address2 Holbrook Lane
Town Coventry
Post code CV6 4AD
Country of origin United Kingdom

Company Information / Profile

Registration Number 01377101
Date of Incorporation Wed, 5th Jul 1978
Industry Manufacture of other parts and accessories for motor vehicles
End of financial Year 31st December
Company age 46 years old
Account next due date Mon, 30th Sep 2024 (156 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sun, 18th Aug 2024 (2024-08-18)
Last confirmation statement dated Fri, 4th Aug 2023

Company staff

Dawn G.

Position: Secretary

Appointed: 01 May 2022

Veronica N.

Position: Director

Appointed: 05 July 2015

John N.

Position: Director

Appointed: 01 March 1999

Yvonne N.

Position: Secretary

Resigned: 07 December 2004

Christopher C.

Position: Secretary

Appointed: 07 April 2015

Resigned: 01 May 2022

Cy W.

Position: Director

Appointed: 09 January 2015

Resigned: 15 February 2019

Ian P.

Position: Director

Appointed: 08 January 2015

Resigned: 08 January 2015

Stephen W.

Position: Director

Appointed: 19 June 2014

Resigned: 04 March 2018

Stephen B.

Position: Director

Appointed: 01 October 2013

Resigned: 31 December 2014

Keith K.

Position: Director

Appointed: 14 February 2013

Resigned: 19 September 2013

Howard W.

Position: Director

Appointed: 14 February 2013

Resigned: 31 December 2014

Geoffrey R.

Position: Director

Appointed: 01 March 2012

Resigned: 31 December 2014

Greveill E.

Position: Director

Appointed: 30 November 2009

Resigned: 28 February 2014

Howard W.

Position: Director

Appointed: 02 September 2008

Resigned: 14 February 2013

Howard W.

Position: Secretary

Appointed: 27 February 2008

Resigned: 31 December 2014

Kevin H.

Position: Secretary

Appointed: 07 December 2004

Resigned: 27 February 2008

Kevin H.

Position: Director

Appointed: 23 August 2002

Resigned: 30 April 2016

Carl C.

Position: Director

Appointed: 01 October 2000

Resigned: 07 May 2001

John P.

Position: Director

Appointed: 01 March 1999

Resigned: 16 February 2001

Michael R.

Position: Director

Appointed: 01 January 1997

Resigned: 09 April 2003

William R.

Position: Director

Appointed: 04 July 1994

Resigned: 22 August 2002

Timothy K.

Position: Director

Appointed: 30 July 1991

Resigned: 26 February 1999

Ralph N.

Position: Director

Appointed: 30 July 1991

Resigned: 31 December 1996

Yvonne N.

Position: Director

Appointed: 30 July 1991

Resigned: 31 May 2004

Barry V.

Position: Director

Appointed: 30 July 1991

Resigned: 26 February 1999

People with significant control

The list of persons with significant control who own or control the company is made up of 4 names. As BizStats established, there is Susan W. The abovementioned PSC has significiant influence or control over the company,. The second one in the PSC register is Veronica N. This PSC has significiant influence or control over the company,. Then there is Cy W., who also fulfils the Companies House criteria to be indexed as a person with significant control. This PSC has significiant influence or control over the company,.

Susan W.

Notified on 6 April 2016
Nature of control: significiant influence or control

Veronica N.

Notified on 6 April 2016
Nature of control: significiant influence or control

Cy W.

Notified on 6 April 2016
Ceased on 15 February 2019
Nature of control: significiant influence or control

Stephen W.

Notified on 6 April 2016
Ceased on 4 March 2018
Nature of control: significiant influence or control

Transport Operator Data

Phoenix House
Address Holbrook Lane
City Coventry
Post code CV6 4AD
Vehicles 2

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Document replacement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
Group of companies' accounts made up to 2022-12-31
filed on: 1st, May 2023
Free Download (51 pages)

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