PANDROL GROUP LIMITED - ADDLESTONE
| Company Profile | Company Filings |
Overview
PANDROL GROUP LIMITED is a Private Limited Company from ADDLESTONE and has the status: Dissolved - no longer trading.
PANDROL GROUP LIMITED was incorporated 24 years ago on 30/07/1999 and has the registered number: 03817375. The accounts status is FULL.
PANDROL GROUP LIMITED was incorporated 24 years ago on 30/07/1999 and has the registered number: 03817375. The accounts status is FULL.
PANDROL GROUP LIMITED - ADDLESTONE
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 | 31/12/2019 |
Registered Office
OSPREY HOUSE
ADDLESTONE
SURREY
KT15 2AR
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 30/07/2020 | 13/08/2021 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR ANDRE KULAS | Apr 1978 | French | Director | 2019-06-30 | CURRENT |
| MR ERAN GARTNER | Apr 1966 | Israeli | Director | 2019-06-30 | CURRENT |
| MR JONATHAN BAXTER | Secretary | 2017-12-31 | CURRENT | ||
| THOMAS GARY MCELLIGOTT | Feb 1961 | British | Director | 1999-12-03 UNTIL 2013-05-17 | RESIGNED |
| HAMISH ROBERT MUIR MACKENZIE | Nov 1961 | British | Director | 1999-10-22 UNTIL 1999-12-06 | RESIGNED |
| MR BRIAN FORSTER | Jul 1953 | British | Director | 2016-07-29 UNTIL 2019-06-30 | RESIGNED |
| MR JEAN PIERRE COLLIAUT | Mar 1947 | French | Director | 2009-05-01 UNTIL 2013-12-17 | RESIGNED |
| JOHN BEAL PRESTON | Feb 1948 | British | Director | 1999-12-03 UNTIL 2011-01-26 | RESIGNED |
| MR DIDIER HENRI, JEAN-LOUIS BOURDON | Jul 1958 | French | Director | 2011-01-26 UNTIL 2016-04-13 | RESIGNED |
| MR OLIVIER VINCENT ANTILLE | Sep 1971 | French | Director | 2015-09-16 UNTIL 2019-06-30 | RESIGNED |
| MARTIN EDGAR RICHARDS | Feb 1943 | British | Nominee Director | 1999-07-30 UNTIL 1999-10-22 | RESIGNED |
| MR PETER JOHN CHARLTON | Dec 1955 | British | Nominee Director | 1999-07-30 UNTIL 1999-10-22 | RESIGNED |
| MR JEFFREY BRIAN STONE | May 1956 | British | Secretary | 1999-10-30 UNTIL 2013-05-17 | RESIGNED |
| MR. DAVID JOHN COOKE | Secretary | 2013-05-17 UNTIL 2017-12-31 | RESIGNED | ||
| CLIFFORD CHANCE SECRETARIES LIMITED | Corporate Nominee Secretary | 1999-07-30 UNTIL 1999-10-30 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Pandrol Holdings Limited | 2016-04-06 | Addlestone Surrey |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |