PAB COVENTRY LIMITED - COVENTRY
| Company Profile | Company Filings |
Overview
PAB COVENTRY LIMITED is a Private Limited Company from COVENTRY and has the status: Active.
PAB COVENTRY LIMITED was incorporated 25 years ago on 08/10/1998 and has the registered number: 03646267. The accounts status is FULL and accounts are next due on 31/08/2024.
PAB COVENTRY LIMITED was incorporated 25 years ago on 08/10/1998 and has the registered number: 03646267. The accounts status is FULL and accounts are next due on 31/08/2024.
PAB COVENTRY LIMITED - COVENTRY
This company is listed in the following categories:
24330 - Cold forming or folding
24330 - Cold forming or folding
25500 - Forging, pressing, stamping and roll-forming of metal; powder metallurgy
25990 - Manufacture of other fabricated metal products n.e.c.
30400 - Manufacture of military fighting vehicles
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 11 | 31/05/2022 | 31/08/2024 |
Registered Office
MIDLAND HOUSE FALKLAND CLOSE
COVENTRY
CV4 8AU
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 18/08/2023 | 01/09/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR DANIEL TRENHAM WHELDON | Mar 1977 | British | Director | 2012-01-06 | CURRENT |
| MRS NICOLA THORNTON | Aug 1970 | British | Director | 2021-02-26 | CURRENT |
| MR MARK WILLIAM BRAZIER | Jun 1973 | British | Director | 1998-10-08 | CURRENT |
| WATERLOW NOMINEES LIMITED | Corporate Nominee Director | 1998-10-08 UNTIL 1998-10-08 | RESIGNED | ||
| WATERLOW SECRETARIES LIMITED | Corporate Nominee Secretary | 1998-10-08 UNTIL 1998-10-08 | RESIGNED | ||
| MR DANIEL TRENHAM WHELDON | Mar 1977 | British | Director | 2008-01-31 UNTIL 2009-07-27 | RESIGNED |
| WILLIAM MCINTOSH | Aug 1954 | British | Director | 2002-06-01 UNTIL 2004-06-07 | RESIGNED |
| RAYMOND GEORGE FLOYD | Oct 1936 | British | Director | 1998-10-08 UNTIL 2017-11-06 | RESIGNED |
| MRS VANESSA BRAZIER | Aug 1960 | British | Director | 2009-07-27 UNTIL 2009-10-07 | RESIGNED |
| MRS VANESSA BRAZIER | Aug 1960 | British | Director | 2013-05-31 UNTIL 2021-02-25 | RESIGNED |
| PETER ALFRED BRAZIER | Aug 1944 | British | Director | 1998-10-08 UNTIL 2011-06-22 | RESIGNED |
| RAYMOND GEORGE FLOYD | Oct 1936 | British | Secretary | 1998-10-08 UNTIL 2017-11-06 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mrs Nicola Thornton | 2021-02-26 | 8/1970 | Coventry West Midlands | Right to appoint and remove directors |
| Mrs Vanessa Brazier | 2016-10-08 - 2021-02-25 | 8/1960 | Coventry West Midlands | Right to appoint and remove directors |
| Mr Raymond George Floyd | 2016-10-08 - 2017-11-06 | 10/1936 | Coventry West Midlands | Right to appoint and remove directors |
| Mr Mark William Brazier | 2016-10-08 | 6/1973 | Coventry West Midlands |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Daniel Trenham Wheldon | 2016-10-08 | 3/1977 | Coventry West Midlands | Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| PAB Coventry Limited - Accounts to registrar - small 17.2 | 2017-10-05 | 31-05-2017 | £494,487 Cash £2,012,582 equity |
| PAB Coventry Ltd - Limited company - abbreviated - 11.6 | 2015-10-09 | 31-05-2015 | £537,917 Cash £1,231,621 equity |