PANGBORN (UK) LIMITED - HOLYWELL
Company Profile | Company Filings |
Overview
PANGBORN (UK) LIMITED is a Private Limited Company from HOLYWELL and has the status: Active.
PANGBORN (UK) LIMITED was incorporated 33 years ago on 02/04/1991 and has the registered number: 02596935. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
PANGBORN (UK) LIMITED was incorporated 33 years ago on 02/04/1991 and has the registered number: 02596935. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
PANGBORN (UK) LIMITED - HOLYWELL
This company is listed in the following categories:
32990 - Other manufacturing n.e.c.
32990 - Other manufacturing n.e.c.
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
PARK WORKS BAGILLT ROAD
HOLYWELL
FLINTSHIRE
CH8 7EP
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
30/06/2023 | 14/07/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
STEVEN JOHN COOPER | May 1965 | British | Director | 1998-03-31 | CURRENT |
STEVEN JOHN COOPER | May 1965 | British | Secretary | 1998-03-31 UNTIL 2000-04-03 | RESIGNED |
MIKJON LIMITED | Corporate Nominee Director | 1991-04-02 UNTIL 1991-04-22 | RESIGNED | ||
KAY ANDREA FIONA SLIWINSKI | Jul 1967 | British | Secretary | 1996-02-27 UNTIL 1996-08-12 | RESIGNED |
MR STEPHEN MICHAEL HUBERT | May 1953 | British | Secretary | 2005-09-08 UNTIL 2006-06-28 | RESIGNED |
MICHELLE THOMSON JONES | Jul 1967 | British | Secretary | 1996-10-21 UNTIL 1998-03-31 | RESIGNED |
ROBERT VINCENT KLINGER | Oct 1941 | Secretary | 1991-04-22 UNTIL 1993-04-02 | RESIGNED | |
MR ROBERT VINCENT KLINGER | Secretary | RESIGNED | |||
SANDRA DIANE MARSHALL | May 1966 | British | Secretary | 2006-06-28 UNTIL 2010-07-31 | RESIGNED |
FRANCIS MCDERMOTT | Secretary | 1996-08-12 UNTIL 1996-10-21 | RESIGNED | ||
ANNIE MCREYNOLDS | Secretary | 2000-04-03 UNTIL 2005-09-08 | RESIGNED | ||
E P S SECRETARIES LIMITED | Corporate Nominee Secretary | 1991-04-02 UNTIL 1991-04-22 | RESIGNED | ||
MR JOHN DANIEL FERRELL | May 1944 | American | Director | RESIGNED | |
MALCOLM MOORE | Sep 1950 | American | Director | 1996-02-08 UNTIL 1997-12-03 | RESIGNED |
RANDY ALAN HUDSON | Jul 1947 | Usa | Director | 2006-05-25 UNTIL 2007-03-26 | RESIGNED |
MR JOHN DANIEL FERRELL | May 1944 | American | Director | 1991-04-22 UNTIL 1994-10-14 | RESIGNED |
DENNY BOZIC | Feb 1936 | Director | 1997-12-03 UNTIL 2000-04-03 | RESIGNED | |
RONALD BOLLER | Apr 1946 | American | Director | 1994-10-14 UNTIL 1996-02-27 | RESIGNED |
MR EDMOND ROBERT REUSCHLING | Dec 1945 | American | Director | RESIGNED | |
MR EDMOND ROBERT REUSCHLING | Dec 1945 | American | Director | 1991-04-22 UNTIL 1993-04-02 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Centriblast Global Holdings | 2022-03-24 | Holywell Flintshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Pangborn Corporation | 2016-04-06 - 2022-03-24 | Fairburn Georgia | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Pangborn (Uk) Limited - Accounts to registrar (filleted) - small 23.1.2 | 2023-09-01 | 31-12-2022 | |
Pangborn (Uk) Limited - Accounts to registrar (filleted) - small 18.2 | 2022-09-30 | 31-12-2021 | £63,716 equity |