PANDROL RAIL FASTENINGS LIMITED - WORKSOP
Company Profile | Company Filings |
Overview
PANDROL RAIL FASTENINGS LIMITED is a Private Limited Company from WORKSOP ENGLAND and has the status: Active.
PANDROL RAIL FASTENINGS LIMITED was incorporated 44 years ago on 10/01/1980 and has the registered number: 01472107. The accounts status is FULL and accounts are next due on 30/09/2024.
PANDROL RAIL FASTENINGS LIMITED was incorporated 44 years ago on 10/01/1980 and has the registered number: 01472107. The accounts status is FULL and accounts are next due on 30/09/2024.
PANDROL RAIL FASTENINGS LIMITED - WORKSOP
This company is listed in the following categories:
64202 - Activities of production holding companies
64202 - Activities of production holding companies
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
BONEMILL LANE
WORKSOP
NOTTINGHAMSHIRE
S81 7AX
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
31/07/2023 | 14/08/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MS JULIE THIERY | Feb 1984 | French | Director | 2022-11-10 | CURRENT |
MR GARETH JOHN COOK | Secretary | 2021-11-15 | CURRENT | ||
MR NICOLAS GROULT | Sep 1976 | French | Director | 2023-03-28 | CURRENT |
THOMAS GARY MCELLIGOTT | Feb 1961 | British | Director | 1996-07-01 UNTIL 2013-05-17 | RESIGNED |
TIMOTHY ALAN WOOD | Oct 1952 | British | Director | 1994-04-30 UNTIL 1995-10-09 | RESIGNED |
MR JONATHAN BAXTER | Secretary | 2017-12-31 UNTIL 2021-11-15 | RESIGNED | ||
MR DOUGLAS IAN JACKSON | Feb 1932 | Secretary | RESIGNED | ||
MR DAVID JOHN COOKE | Secretary | 2013-05-17 UNTIL 2017-12-31 | RESIGNED | ||
KARL RICHARD KRANCIOCH | Apr 1949 | British | Secretary | 1996-07-01 UNTIL 1999-10-19 | RESIGNED |
MR ANDRE KULAS | Apr 1978 | French | Director | 2019-06-30 UNTIL 2022-05-06 | RESIGNED |
MR JEFFREY BRIAN STONE | May 1956 | British | Secretary | 1999-10-19 UNTIL 2013-05-17 | RESIGNED |
MR DONALD JAMES WEBSTER | Aug 1949 | British | Director | 1994-04-30 UNTIL 2015-08-31 | RESIGNED |
MR GUY HENRI JEAN PAUL TALBOURDET | Aug 1965 | French | Director | 2022-03-07 UNTIL 2023-03-28 | RESIGNED |
MR NIGEL WATKIN ROBERT SMITH | Jun 1954 | British | Director | 1995-04-03 UNTIL 1995-12-06 | RESIGNED |
DR DAVID RHODES | Dec 1953 | British | Director | 1996-04-01 UNTIL 2013-12-31 | RESIGNED |
JOHN ARTHUR POOL | Nov 1938 | British | Director | RESIGNED | |
JOHN BEAL PRESTON | Feb 1948 | British | Director | RESIGNED | |
MR BARRY MARSHALL | May 1942 | British | Director | 1996-04-01 UNTIL 2004-05-31 | RESIGNED |
MR BRUCE EDWARD GORDON LEGGETT | Jun 1942 | British | Director | RESIGNED | |
MR GEOFFREY MALCOLM LODGE | Dec 1945 | British | Director | RESIGNED | |
MR BRIAN FORSTER | Jul 1953 | British | Director | 2001-05-04 UNTIL 2019-06-30 | RESIGNED |
MR DOUGLAS IAN JACKSON | Feb 1932 | Director | RESIGNED | ||
MR ERAN GARTNER | Apr 1966 | Israeli | Director | 2019-06-30 UNTIL 2022-03-07 | RESIGNED |
MR OLIVIER VINCENT ANTILLE | Sep 1971 | French | Director | 2015-09-16 UNTIL 2019-06-30 | RESIGNED |
MR BRUNO JEAN DATHIS | Nov 1958 | French | Director | 2022-05-06 UNTIL 2022-11-10 | RESIGNED |
MR JOHN ROBERT BYLES | Mar 1952 | British | Director | 1999-10-27 UNTIL 2013-04-06 | RESIGNED |
MR TREVOR PAUL BROWN | Jan 1933 | British | Director | RESIGNED | |
MR DIDIER HENRI JEAN-LOUIS BOURDON | Jul 1958 | French | Director | 2015-09-16 UNTIL 2016-04-13 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Pandrol International Limited | 2016-04-06 | Addlestone Surrey |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
PANDROL RAIL FASTENINGS LIMITED | 2020-04-21 | 31-12-2019 | £3,903,299 equity |