PANKS (CASTLE HILL) LIMITED - NORWICH
| Company Profile | Company Filings |
Overview
PANKS (CASTLE HILL) LIMITED is a Private Limited Company from NORWICH and has the status: Active.
PANKS (CASTLE HILL) LIMITED was incorporated 75 years ago on 02/11/1948 and has the registered number: 00460757. The accounts status is GROUP and accounts are next due on 31/12/2024.
PANKS (CASTLE HILL) LIMITED was incorporated 75 years ago on 02/11/1948 and has the registered number: 00460757. The accounts status is GROUP and accounts are next due on 31/12/2024.
PANKS (CASTLE HILL) LIMITED - NORWICH
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
THE OLD TANNERY
NORWICH
NORFOLK
NR2 4TE
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 29/12/2023 | 12/01/2025 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR PETER VINCENT PANK | Dec 1938 | British | Director | CURRENT | |
| MRS HONOR RUTH PANK | Sep 1941 | British | Director | CURRENT | |
| MR CHRISTOPHER MICHAEL PANK | Dec 1970 | English | Director | 1999-09-01 | CURRENT |
| MISS CATHERINE RUTH PANK | Nov 1975 | British | Director | 1999-09-01 UNTIL 2018-01-04 | RESIGNED |
| JOHN GORDON LARKING | Nov 1921 | British | Director | RESIGNED | |
| JOHN GORDON LARKING | Nov 1921 | British | Director | 1996-09-27 UNTIL 1998-04-07 | RESIGNED |
| ELIZABETH HELEN EASTWOOD | Mar 1969 | British | Director | 1999-09-01 UNTIL 2007-01-29 | RESIGNED |
| LISA PANK | Jun 1970 | British | Secretary | 2006-06-30 UNTIL 2023-02-21 | RESIGNED |
| MRS HONOR RUTH PANK | Sep 1941 | British | Secretary | 1992-01-01 UNTIL 1999-09-01 | RESIGNED |
| JOHN GORDON LARKING | Nov 1921 | British | Secretary | RESIGNED | |
| ELIZABETH HELEN EASTWOOD | Mar 1969 | British | Secretary | 1999-09-01 UNTIL 2006-06-30 | RESIGNED |
| MR JONATHAN PETER PANK | Apr 1974 | British | Director | 1999-09-01 UNTIL 2018-01-04 | RESIGNED |
| DIANA IRENE PILGRIM | Nov 1955 | British | Director | 1992-04-15 UNTIL 2000-03-14 | RESIGNED |
| MARTIN NIGEL PILGRIM | Nov 1950 | British | Director | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mrs Honor Ruth Pank | 2016-04-06 - 2019-12-17 | 9/1941 | Ownership of shares 25 to 50 percent | |
| Mr Peter Vincent Pank | 2016-04-06 | 12/1938 | Ownership of shares 50 to 75 percent |