PANALPINA WORLD TRANSPORT LIMITED
Company is dissolved
General Information
NAME
PANALPINA WORLD TRANSPORT LIMITED
COMPANY NUMBER
00357697
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
52101 -
Operation of warehousing and storage facilities for water transport activities
INCORPORATION DATE
15/11/1939
(85 years and 1 months old)
WEBSITE
www.panalpina.com
CONFIRMATION STATEMENT MADE UP TO
25/06/2021
ACCOUNTS MADE UP TO
31/12/2018
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
SUFFOLK
IP1 1QJ
Telephone: 02085879000
TPS: No
Panalpina House
Great South West Road
Feltham
Middlesex
TW14 8NU
Telephone: 85879000
Third Floor Connexions Building
159 Princes Street
Ipswich
Suffolk IP1 1QJ
IP1 1QJ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PANALPINA WORLD TRANSPORT (HOLDING) AG | N/A | N/A |
| PANALPINA WORLD TRANSPORT LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/11/2024 | New Board Member Gary Maurice Ridsdale (925088901) Appointed |
| 25/06/2021 | New Board Member Gary Maurice Ridsdale (925088901) Appointed |
| 06/09/2020 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about PANALPINA WORLD TRANSPORT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PANALPINA WORLD TRANSPORT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PANALPINA WORLD TRANSPORT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Mar 1933 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
Born in Nov 1945 |
Resigned | Director |
Current: 0 Past: 7 |
View Report |
|
Born in May 1953 |
Resigned | Director&Secretary |
Current: 0 Past: 13 |
View Report |
|
Born in Sep 1941 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
Born in Jan 1939 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PANALPINA WORLD TRANSPORT (HOLDING) AG | N/A | N/A |
| PANALPINA WORLD TRANSPORT (IRELAND) LIMITED | N/A | N/A |
| PANALPINA WORLD TRANSPORT LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/11/2024 | New Board Member Gary Maurice Ridsdale (925088901) Appointed |
| 25/06/2021 | New Board Member Gary Maurice Ridsdale (925088901) Appointed |
| 06/09/2020 | New Confirmation Statement filed |
| 18/12/2019 | Change in Reg. Office |
| 04/12/2019 | Caterina Rossi Herdman (924111180) has left the board |
| 04/12/2019 | Rachel Wilton (925355939) has left the board |
| 04/12/2019 | Caterina Rossi Herdman (920742390) has left the board |
| 04/12/2019 | New Company Secretary Gary Ridsdale (926493423) Appointed |
| 20/09/2019 | New Board Member Carsten Elmdal Trolle (919530024) Appointed |
| 20/09/2019 | Carsten Elmdal Trolle (926229478) has left the board |
| 20/09/2019 | Michael Dyhre Hansen (926228027) has left the board |
| 20/09/2019 | Jens Hesselberg Lund (926227971) has left the board |
| 20/09/2019 | New Board Member Jens Hesselberg Lund (918100222) Appointed |
| 20/09/2019 | New Board Member Michael Dyhre Hansen (917062352) Appointed |
| 13/09/2019 | New Board Member Carsten Elmdal Trolle (926229478) Appointed |
| 13/09/2019 | New Board Member Michael Dyhre Hansen (926228027) Appointed |
| 13/09/2019 | New Board Member Jens Hesselberg Lund (926227971) Appointed |
| 13/09/2019 | New Board Member Morten Landry (925520491) Appointed |
| 11/09/2019 | Christopher David Cooper (918415472) has left the board |
| 13/08/2019 | New Accounts filed |
| 06/07/2019 | New Confirmation Statement filed |
| 21/06/2019 | Frank Simmen (919100069) has left the board |
| 20/12/2018 | New Board Member Rachel Wilton (925355939) Appointed |
| 19/12/2018 | Robert Muir (920409410) has left the board |
| 15/10/2018 | New Accounts filed |
| 10/07/2018 | New Confirmation Statement filed |
| 14/12/2017 | Lynne Wilkinson (920239780) has left the board |
| 14/12/2017 | New Company Secretary Caterina Rossi Herdman (924111180) Appointed |
| 22/07/2017 | New Confirmation Statement filed |
| 25/04/2017 | New Accounts filed |
| 14/10/2016 | New Accounts filed |
| 09/07/2016 | New Confirmation Statement filed |
| 26/04/2016 | New Board Member Caterina Rossi Herdman (920742390) Appointed |
| 14/01/2016 | New Board Member Robert Muir (920409410) Appointed |
| 14/01/2016 | Robert David John Chambers (900132419) has left the board |
| 19/11/2015 | New Accounts filed |
| 06/11/2015 | New Company Secretary Lynne Wilkinson (920239780) Appointed |
| 28/06/2015 | New Confirmation Statement filed |
| 18/09/2014 | Dieter Paul Keller (912048400) has left the board |
| 18/09/2014 | New Board Member Frank Simmen (919100069) Appointed |
| 18/08/2014 | New Accounts filed |
| 30/06/2014 | New Confirmation Statement filed |
| 14/01/2014 | New Board Member Christopher Cooper (918415472) Appointed |
| 09/01/2014 | Peter Triebel (915706146) has left the board |
| 01/07/2013 | New Accounts filed |
| 18/06/2013 | New Confirmation Statement filed |
| 18/06/2013 | New Confirmation Statement filed |
| 17/06/2013 | New Confirmation Statement filed |
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