PANDUIT EUROPE LTD. - LONDON
Company Profile | Company Filings |
Overview
PANDUIT EUROPE LTD. is a Private Limited Company from LONDON ENGLAND and has the status: Active.
PANDUIT EUROPE LTD. was incorporated 27 years ago on 05/12/1996 and has the registered number: 03287919. The accounts status is FULL and accounts are next due on 30/09/2024.
PANDUIT EUROPE LTD. was incorporated 27 years ago on 05/12/1996 and has the registered number: 03287919. The accounts status is FULL and accounts are next due on 30/09/2024.
PANDUIT EUROPE LTD. - LONDON
This company is listed in the following categories:
27320 - Manufacture of other electronic and electric wires and cables
27320 - Manufacture of other electronic and electric wires and cables
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
1 OLIVER'S YARD
LONDON
EC1Y 1HQ
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
19/01/2024 | 02/02/2025 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR. ALEXANDER DE-BEN ROCKSON | Secretary | 2017-12-19 | CURRENT | ||
MR RALPH J??RGEN LOLIES | Apr 1959 | German | Director | 2014-09-30 | CURRENT |
MR G.SHANNON MCDANIEL | Sep 1966 | American | Director | 2018-09-18 | CURRENT |
MR INGO SCHILLER | Oct 1975 | German | Director | 2021-08-01 | CURRENT |
MR GERALD WILLIAM LANGE | May 1967 | American | Director | 2014-07-08 | CURRENT |
MR SIMON PAUL TERRY | Aug 1964 | British | Director | 2013-11-01 UNTIL 2014-09-30 | RESIGNED |
CARLOS GARCIA RAMIREZ | Mar 1960 | Mexican | Director | 2008-12-04 UNTIL 2013-11-22 | RESIGNED |
DIRECTOR OF TAX GERALD W. LANGE | Secretary | 2011-02-25 UNTIL 2014-07-08 | RESIGNED | ||
MR. J??RGEN HEINZ SCHÜTZE | Aug 1956 | German | Director | 2015-05-15 UNTIL 2020-12-11 | RESIGNED |
MR. MICHAEL G KENNY | Nov 1960 | American | Director | 1997-04-08 UNTIL 2018-09-18 | RESIGNED |
MR THOMAS OWEN ANTHONY | Secretary | 2014-07-08 UNTIL 2017-12-19 | RESIGNED | ||
MR PETER IAN BROGDEN | Jun 1953 | British | Secretary | 2000-04-10 UNTIL 2002-10-16 | RESIGNED |
SUBHASH R CHAVDA | Secretary | 1997-04-09 UNTIL 1997-05-20 | RESIGNED | ||
PHILIP JOHN EMERY | Dec 1963 | Secretary | 1997-05-20 UNTIL 1998-11-17 | RESIGNED | |
DUNCAN ROBERTSON | May 1965 | Secretary | 2002-12-20 UNTIL 2011-02-25 | RESIGNED | |
MR JOE CARLEBACH | Nov 1960 | British | Secretary | 1998-11-17 UNTIL 2000-04-10 | RESIGNED |
ROBERT J KLEINSCHMIDT | Nov 1969 | American | Secretary | 2002-10-16 UNTIL 2002-12-20 | RESIGNED |
MR. RONALD ANTHONY WAHNON | Mar 1957 | British | Director | 2011-06-08 UNTIL 2014-07-11 | RESIGNED |
DUNCAN ROBERTSON | May 1965 | Director | 2002-12-20 UNTIL 2011-02-25 | RESIGNED | |
LOVITING LIMITED | Corporate Nominee Director | 1996-12-05 UNTIL 1997-04-08 | RESIGNED | ||
RANDY S MORTENSEN | May 1964 | American | Director | 1997-04-08 UNTIL 1998-05-31 | RESIGNED |
ROBERT J KLEINSCHMIDT | Nov 1969 | American | Director | 2001-11-01 UNTIL 2004-07-01 | RESIGNED |
KEITH VINCENT ASTIN | Jun 1948 | British | Director | 2000-11-13 UNTIL 2001-11-01 | RESIGNED |
ALAN WILLIAM FARRIMOND | Jul 1965 | British | Director | 2004-07-01 UNTIL 2008-12-03 | RESIGNED |
DENNIS P. COLLERAN | May 1948 | Us | Director | 1997-04-08 UNTIL 2007-02-19 | RESIGNED |
JACK E CAVENEY J R | Jun 1950 | American | Director | 1997-04-08 UNTIL 2013-11-01 | RESIGNED |
MR JOE CARLEBACH | Nov 1960 | British | Director | 1998-05-31 UNTIL 2000-11-13 | RESIGNED |
SISEC LIMITED | Corporate Nominee Secretary | 1996-12-05 UNTIL 1997-04-09 | RESIGNED | ||
SERJEANTS' INN NOMINEES LIMITED | Corporate Nominee Director | 1996-12-05 UNTIL 1997-04-08 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Panduit Corporation | 2016-04-06 | Tinley Park Illinois | Ownership of shares 75 to 100 percent |