PANKS AUTO ELECTRICAL LTD. - NORWICH
| Company Profile | Company Filings |
Overview
PANKS AUTO ELECTRICAL LTD. is a Private Limited Company from NORWICH and has the status: Active.
PANKS AUTO ELECTRICAL LTD. was incorporated 27 years ago on 17/02/1997 and has the registered number: 03319336. The accounts status is SMALL and accounts are next due on 31/12/2024.
PANKS AUTO ELECTRICAL LTD. was incorporated 27 years ago on 17/02/1997 and has the registered number: 03319336. The accounts status is SMALL and accounts are next due on 31/12/2024.
PANKS AUTO ELECTRICAL LTD. - NORWICH
This company is listed in the following categories:
45310 - Wholesale trade of motor vehicle parts and accessories
45310 - Wholesale trade of motor vehicle parts and accessories
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
THE OLD TANNERY
NORWICH
NR2 4TE
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 29/12/2023 | 12/01/2025 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR PETER VINCENT PANK | Dec 1938 | British | Director | 1997-02-17 | CURRENT |
| MRS HONOR RUTH PANK | Sep 1941 | British | Director | 2005-02-25 | CURRENT |
| MR CHRISTOPHER MICHAEL PANK | Dec 1970 | English | Director | 2005-02-25 | CURRENT |
| MR STEPHEN RICHARD DEWSBURY | Secretary | 2018-12-07 | CURRENT | ||
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1997-02-17 UNTIL 1997-02-17 | RESIGNED | ||
| MARTIN NIGEL PILGRIM | Nov 1950 | British | Director | 1997-02-17 UNTIL 2007-01-22 | RESIGNED |
| DIANA IRENE PILGRIM | Nov 1955 | British | Director | 2000-04-01 UNTIL 2007-01-22 | RESIGNED |
| MRS LISA PANK | Secretary | 2016-11-01 UNTIL 2018-07-04 | RESIGNED | ||
| MRS HONOR RUTH PANK | Sep 1941 | British | Secretary | 1997-02-17 UNTIL 1999-09-01 | RESIGNED |
| KELVIN GEORGE HOUGHTON | British | Secretary | 2000-11-17 UNTIL 2016-11-01 | RESIGNED | |
| ELIZABETH HELEN EASTWOOD | Mar 1969 | British | Secretary | 1999-09-01 UNTIL 2000-11-17 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Panks Castle Hill Limited | 2016-04-06 | Norwich | Ownership of shares 75 to 100 percent |