PANALYTICAL LIMITED - MALVERN
Company Profile | Company Filings |
Overview
PANALYTICAL LIMITED is a Private Limited Company from MALVERN ENGLAND and has the status: Active.
PANALYTICAL LIMITED was incorporated 53 years ago on 17/03/1971 and has the registered number: 01005071. The accounts status is DORMANT and accounts are next due on 30/09/2024.
PANALYTICAL LIMITED was incorporated 53 years ago on 17/03/1971 and has the registered number: 01005071. The accounts status is DORMANT and accounts are next due on 30/09/2024.
PANALYTICAL LIMITED - MALVERN
This company is listed in the following categories:
46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft
46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
ENIGMA BUSINESS PARK
MALVERN
WR14 1XZ
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
31/03/2023 | 14/04/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR TOM ALEXANDER MULDER | Aug 1969 | Dutch | Director | 2017-03-10 | CURRENT |
MR STEVEN BLAIR | May 1981 | British | Director | 2022-08-30 | CURRENT |
MR PHILIP ALAN RUSSELL | Aug 1958 | British | Director | 2013-12-10 UNTIL 2018-03-01 | RESIGNED |
JAMES JACK MILLER | May 1954 | British | Secretary | RESIGNED | |
TANJA SCHISCHKA | Mar 1971 | Secretary | 2002-09-18 UNTIL 2006-07-01 | RESIGNED | |
MR ROB DE HAAN | Nov 1954 | Dutch | Director | 2010-12-22 UNTIL 2019-05-09 | RESIGNED |
PETER PAUL STRUCKS | May 1973 | Secretary | 2006-07-17 UNTIL 2010-11-18 | RESIGNED | |
ELIZABETH TAYLOR | Jan 1964 | Secretary | 2002-07-01 UNTIL 2002-09-18 | RESIGNED | |
MR JODY CHRISTIAN WEVERS | Secretary | 2010-11-18 UNTIL 2019-05-09 | RESIGNED | ||
MR EOGHAN POL O'LIONAIRD | Sep 1966 | Irish | Director | 2014-03-17 UNTIL 2019-04-25 | RESIGNED |
HOWARD WILLIAM MICHAEL WEBSTER | May 1943 | British | Director | 2002-09-18 UNTIL 2003-04-30 | RESIGNED |
DR PETER VAN VELZEN | Oct 1953 | Dutch | Director | 2009-12-18 UNTIL 2017-03-10 | RESIGNED |
JOHANNES JACOBUS VAN RIJN | Feb 1958 | Dutch | Director | 2002-09-18 UNTIL 2009-05-29 | RESIGNED |
ROGER JOHN STEPHENS | Dec 1960 | British | Director | 2002-07-01 UNTIL 2014-03-17 | RESIGNED |
MR JAMES CHARLES WEBSTER | Jun 1950 | British | Director | 1998-02-19 UNTIL 2014-03-17 | RESIGNED |
ROBERT WILLIAM PRESTIDGE | Nov 1960 | British | Director | 2019-05-09 UNTIL 2020-03-31 | RESIGNED |
JOHN WILLIAM POULTER | Nov 1942 | British | Director | RESIGNED | |
MR STEVEN FRANCIS AXTELL HORDER | Nov 1972 | British | Director | 2020-07-01 UNTIL 2022-08-30 | RESIGNED |
DOCTOR REGINALD ANTHONY NICHOLLS | Feb 1952 | British | Director | 2003-05-01 UNTIL 2013-12-17 | RESIGNED |
JAMES JACK MILLER | May 1954 | British | Director | RESIGNED | |
DEREK JOHN KINGSBURY | Jul 1926 | British | Director | RESIGNED | |
COLIN GILL | Mar 1941 | British | Director | RESIGNED | |
DOCTOR MARTIN FEHRENTZ | Feb 1967 | German | Director | 2009-05-29 UNTIL 2018-12-31 | RESIGNED |
GUIDO EUGENE JOSEPH EGGERMONT | Apr 1949 | Netherlands | Director | 2002-09-18 UNTIL 2009-12-18 | RESIGNED |
MR PAUL VICTOR BOUGHTON | Sep 1955 | British | Director | 2002-09-18 UNTIL 2004-10-04 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Spectris Plc | 2016-04-06 | London England |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |