PANGBORN LIMITED - HOLYWELL
| Company Profile | Company Filings |
Overview
PANGBORN LIMITED is a Private Limited Company from HOLYWELL and has the status: Active.
PANGBORN LIMITED was incorporated 17 years ago on 10/08/2006 and has the registered number: 05902414. The accounts status is SMALL and accounts are next due on 30/09/2024.
PANGBORN LIMITED was incorporated 17 years ago on 10/08/2006 and has the registered number: 05902414. The accounts status is SMALL and accounts are next due on 30/09/2024.
PANGBORN 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
CLWYD
CH8 7EP
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 27/06/2023 | 11/07/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| STEPHEN COOPER | May 1965 | British | Director | 2006-08-10 | CURRENT |
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2006-08-10 UNTIL 2006-08-10 | RESIGNED | ||
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2006-08-10 UNTIL 2006-08-10 | RESIGNED | ||
| MR LEONARDO VAN DER WEIJDEN | May 1963 | Dutch | Director | 2017-03-17 UNTIL 2022-03-23 | RESIGNED |
| MR ROGER KELLER STONECIPHER | Jul 1964 | American | Director | 2017-06-06 UNTIL 2020-01-22 | RESIGNED |
| MR HORST HUBERT PROKOPP | Dec 1956 | German | Director | 2013-08-29 UNTIL 2019-04-01 | RESIGNED |
| MS STACY MILLER | Nov 1983 | American | Director | 2021-04-15 UNTIL 2022-03-23 | RESIGNED |
| MR BRUCE GREGORY KELLEY | Aug 1957 | Usa | Director | 2017-03-17 UNTIL 2017-06-06 | RESIGNED |
| RANDY ALAN HUDSON | Jul 1947 | Usa | Director | 2006-08-23 UNTIL 2007-03-31 | RESIGNED |
| MR JOSEPH SIMONE CAMERATA | Nov 1957 | Usa | Director | 2013-08-29 UNTIL 2017-03-17 | RESIGNED |
| MR RENZO GIUSEPPE BOARINO | Apr 1954 | Italian | Director | 2013-08-29 UNTIL 2017-03-17 | RESIGNED |
| MR DOUGLAS BASLER | May 1959 | American | Director | 2021-04-15 UNTIL 2022-03-23 | RESIGNED |
| SANDRA DIANE MARSHALL | May 1966 | British | Secretary | 2006-08-10 UNTIL 2010-07-31 | 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 Voting rights 75 to 100 percent as firm Right to appoint and remove directors |
|
| Pangborn Europe | 2016-04-06 - 2022-03-24 | Caronno Pertusella | Ownership of shares 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Pangborn Limited - Accounts to registrar (filleted) - small 23.1.2 | 2023-09-26 | 31-12-2022 | £606,333 Cash £1,163,227 equity |
| Pangborn Limited - Accounts to registrar (filleted) - small 18.2 | 2022-03-30 | 31-12-2021 | £436,328 Cash £847,328 equity |
| Pangborn Limited - Accounts to registrar (filleted) - small 18.2 | 2021-07-30 | 31-12-2020 | £485,224 Cash £576,310 equity |
| Pangborn Limited - Accounts to registrar (filleted) - small 18.2 | 2020-06-19 | 31-12-2019 | £97,996 Cash £545,245 equity |
| Pangborn Limited - Limited company accounts 18.2 | 2019-05-15 | 31-12-2018 | £285,618 Cash £514,800 equity |