PANABLOK (UK) LTD. - ELLAND
| Company Profile | Company Filings |
Overview
PANABLOK (UK) LTD. is a Private Limited Company from ELLAND and has the status: Active.
PANABLOK (UK) LTD. was incorporated 30 years ago on 10/02/1994 and has the registered number: 02896898. The accounts status is DORMANT and accounts are next due on 30/09/2024.
PANABLOK (UK) LTD. was incorporated 30 years ago on 10/02/1994 and has the registered number: 02896898. The accounts status is DORMANT and accounts are next due on 30/09/2024.
PANABLOK (UK) LTD. - ELLAND
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
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
LANDSCAPE HOUSE PREMIER WAY
ELLAND
WEST YORKSHIRE
HX5 9HT
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 07/12/2023 | 21/12/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR JUSTIN ASHLEY LOCKWOOD | Jan 1970 | British | Director | 2021-07-26 | CURRENT |
| MR MARTYN COFFEY | Oct 1962 | British | Director | 2013-10-10 | CURRENT |
| MICHAEL JOHN KING | Feb 1939 | British | Director | 2000-01-19 UNTIL 2000-09-30 | RESIGNED |
| JOHN ROBERT TOPPING | Oct 1961 | British | Secretary | 1996-03-21 UNTIL 1998-07-23 | RESIGNED |
| CATHERINE ELIZABETH BAXANDALL | Jun 1958 | British | Secretary | 2008-07-07 UNTIL 2020-05-26 | RESIGNED |
| ELIZABETH ANN BLEASE | Oct 1966 | Secretary | 2005-05-06 UNTIL 2008-04-01 | RESIGNED | |
| MR IAN DAVID BURRELL | Mar 1957 | British | Secretary | 2008-04-01 UNTIL 2008-07-07 | RESIGNED |
| MR IAN DAVID BURRELL | Mar 1957 | British | Secretary | 2003-12-04 UNTIL 2005-05-06 | RESIGNED |
| MICHAEL FRANCIS COYNE | Nov 1946 | British | Secretary | 1995-11-04 UNTIL 1996-03-21 | RESIGNED |
| MR ANDREW THOMAS STEPHEN EVANS | Jun 1953 | British | Secretary | 1994-02-10 UNTIL 1995-11-04 | RESIGNED |
| TEMPLES (PROFESSIONAL SERVICES) LIMITED | Nominee Director | 1994-02-10 UNTIL 1994-02-10 | RESIGNED | ||
| THOMAS POOLE | Sep 1968 | British | Director | 2000-11-01 UNTIL 2005-11-04 | RESIGNED |
| DAVID GRAHAM HOLDEN | Dec 1959 | British | Director | 2005-11-16 UNTIL 2013-10-10 | RESIGNED |
| MR ERIC BRIAN MATTHEWS | Oct 1943 | British | Director | 1994-12-01 UNTIL 1997-06-30 | RESIGNED |
| PHILIP DAVID MARSHALL | Aug 1960 | British | Director | 1996-03-21 UNTIL 2000-01-19 | RESIGNED |
| MR ANDREW HANSON MARSHALL | Oct 1937 | British | Director | 1994-09-15 UNTIL 1996-03-21 | RESIGNED |
| MR RICHARD CHARLES MONRO | Apr 1958 | British | Secretary | 1998-07-23 UNTIL 2003-12-04 | RESIGNED |
| RICHARD BLAIR ILLINGWORTH | Mar 1963 | British | Director | 2001-02-01 UNTIL 2002-03-13 | RESIGNED |
| DAVID GRAHAM HOLDEN | Dec 1959 | British | Director | 2000-01-19 UNTIL 2001-02-01 | RESIGNED |
| MR JOHN PETER HEWITT | Dec 1946 | British | Director | 1994-09-16 UNTIL 1997-05-20 | RESIGNED |
| MATTHEW JAMES EASTWOOD | Apr 1972 | British | Director | 2002-07-05 UNTIL 2005-11-16 | RESIGNED |
| MR ANDREW ROBERT DIX | Oct 1960 | British | Director | 1996-03-21 UNTIL 2000-01-19 | RESIGNED |
| GEORGE MICHAEL CONNOLLY | Jul 1949 | British | Director | 1994-09-09 UNTIL 1996-03-21 | RESIGNED |
| MR IAN DAVID BURRELL | Mar 1957 | British | Director | 2005-11-04 UNTIL 2014-10-01 | RESIGNED |
| MICHAEL LEONARD BAILEY | Apr 1943 | British | Director | 1994-02-10 UNTIL 1997-05-20 | RESIGNED |
| MR JACK JAMES CLARKE | Dec 1965 | British | Director | 2014-10-01 UNTIL 2021-04-01 | RESIGNED |
| TEMPLES (NOMINEES) LIMITED | Corporate Nominee Secretary | 1994-02-10 UNTIL 1994-02-10 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Marshalls Group Limited | 2016-04-06 | Elland |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |