PANDROL UK LIMITED
Non-Trading
General Information
NAME
PANDROL UK LIMITED
COMPANY NUMBER
00397784
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
22290 -
Manufacture of other plastic products
INCORPORATION DATE
13/08/1945
(79 years and 4 months old)
WEBSITE
www.pandrol.com
CONFIRMATION STATEMENT MADE UP TO
15/07/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
31/12/1979
18/07/1986
PANDROL (WORKSOP) LIMITED
View all previous names
NOTTINGHAMSHIRE
S81 7AX
Telephone: 01909476101
TPS: No
Gateford Road
Worksop
Notts
S81 7AX
Telephone: 476101
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 |
|---|---|---|
| PANDROL INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
| PANDROL UK LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/09/2024 | New Accounts filed |
| 19/07/2024 | New Confirmation Statement filed |
| 15/09/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about PANDROL UK 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 PANDROL UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PANDROL UK 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 |
|---|---|---|---|---|
|
27/03/2014 - Present (10 years and 8 months) Born in Mar 1966 (age: 58) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
15/11/2021 - Present (3years) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
15/11/2021 - Present (3years) Born in Nov 1981 (age: 43) |
Active | Director |
Current: 3 Past: 12 |
View Report |
|
03/08/1989 - 03/08/1989 (0 months) Born in Nov 1938 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
02/11/1991 - 31/05/2004 (12 years and 6 months) Born in May 1944 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DELACHAUX SA | N/A | N/A |
| CONDUCTIX INC | N/A | N/A |
| CONDUCTIX-WAMPFLER LTD | Active - Accounts Filed | View Report |
| CONDUCTIX WAMPFLER GMBH | N/A | N/A |
| CONDUCTIX-WAMPFLER LIMITED | N/A | N/A |
| HRT S A S | N/A | N/A |
| HRT UK LIMITED | Active - Accounts Filed | View Report |
| PANDROL HOLDINGS LIMITED | Company is dissolved | View Report |
| PANDROL GROUP LIMITED | Company is dissolved | View Report |
| PANDROL FINANCE LIMITED | Company is dissolved | View Report |
| PANDROL INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
| PANDROL (VORTOK) LIMITED | Active - Accounts Filed | View Report |
| PANDROL LIMITED | Active - Accounts Filed | View Report |
| PANDROL PENSION TRUSTEES LIMITED | Non-Trading | View Report |
| PANDROL RAIL FASTENINGS LIMITED | Non-Trading | View Report |
| PANDROL UK LIMITED | Non-Trading | View Report |
| TRACK TECHNOLOGY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/09/2024 | New Accounts filed |
| 19/07/2024 | New Confirmation Statement filed |
| 15/09/2023 | New Accounts filed |
| 28/07/2023 | New Confirmation Statement filed |
| 14/04/2023 | Wayne Martin Peacock (920157809) has left the board |
| 19/08/2022 | New Accounts filed |
| 19/08/2022 | New Confirmation Statement filed |
| 17/11/2021 | New Board Member Gareth John Cook (919047357) Appointed |
| 17/11/2021 | Jonathan Mark Baxter (919789736) has left the board |
| 17/11/2021 | Jonathan Mark Baxter (916500133) has left the board |
| 17/11/2021 | New Company Secretary Gareth John Cook (928946833) Appointed |
| 13/09/2021 | Lucie Mitchell Richardson (920969725) has left the board |
| 21/07/2020 | New Confirmation Statement filed |
| 16/07/2020 | Stephen John Cox (909828779) has left the board |
| 30/04/2020 | New Accounts filed |
| 19/07/2019 | New Confirmation Statement filed |
| 17/07/2019 | Olivier Vincent Antille (918037876) has left the board |
| 17/07/2019 | Brian Forster (901036757) has left the board |
| 12/04/2019 | New Accounts filed |
| 19/02/2019 | Shaun Patrick Tarasek (904811677) has left the board |
| 07/02/2019 | Michael David James (910064887) has left the board |
| 04/01/2019 | George Thompson (911219514) has left the board |
| 08/10/2018 | New Accounts filed |
| 19/07/2018 | New Confirmation Statement filed |
| 30/09/2017 | New Accounts filed |
| 20/07/2017 | New Confirmation Statement filed |
| 29/12/2016 | John Douglas Hughes (919107302) has left the board |
| 23/11/2016 | New Board Member Wayne Martin Peacock (920157809) Appointed |
| 04/11/2016 | New Accounts filed |
| 26/07/2016 | New Confirmation Statement filed |
| 07/07/2016 | New Board Member Lucie Mitchell Richardson (920969725) Appointed |
| 08/03/2016 | New Board Member Olivier Vincent Antille (918037876) Appointed |
| 04/08/2015 | New Accounts filed |
| 01/08/2015 | New Confirmation Statement filed |
| 27/05/2015 | David Andrew Ross (901704803) has left the board |
| 27/05/2015 | New Company Secretary Jonathan Mark Baxter (919789736) Appointed |
| 27/05/2015 | New Board Member Jonathan Mark Baxter (916500133) Appointed |
| 24/04/2015 | David Hampton (901704804) has left the board |
| 03/11/2014 | Donald James Webster (903737994) has left the board |
| 22/09/2014 | New Board Member John Douglas Hughes (919107302) Appointed |
| 22/09/2014 | New Accounts filed |
| 04/08/2014 | New Confirmation Statement filed |
| 01/04/2014 | New Board Member Paul Anthony Mitchell (918638891) Appointed |
| 04/02/2014 | New Board Member George Thompson (911219514) Appointed |
| 04/02/2014 | New Board Member Stephen John Cox (909828779) Appointed |
| 03/02/2014 | Wayne Martin Peacock (913628388) has left the board |
| 06/01/2014 | David Rhodes (907260080) has left the board |
| 08/08/2013 | New Accounts filed |
| 02/08/2013 | New Confirmation Statement filed |
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