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PANDROL FINANCE LIMITED - Bonemill Lane, Gateford Road, Worksop, Nottinghamshire, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 03817421
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Bonemill Lane
- Gateford Road
- Worksop
- Nottinghamshire
- S81 7AX
- England Bonemill Lane, Gateford Road, Worksop, Nottinghamshire, S81 7AX, England UK
Management
- Geschäftsführung
- THIERY, Julie
- GROULT, Nicolas
- Prokuristen
- COOK, Gareth John
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 30.07.1999
- Alter der Firma 1999-07-30 24 Jahre
- SIC/NACE
- 64202
Eigentumsverhältnisse
- Beneficial Owners
- -
- Pandrol Holdings Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active — Active proposal to strike off
- Ehemalige Namen
- PONDBRIGHT LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2023-12-31
- Letzte Einreichung: 2021-12-31
- lezte Bilanzhinterlegung
- 2012-07-30
- Jahresmeldung
- Fälligkeit: 2024-08-13
- Letzte Einreichung: 2023-07-30
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PANDROL FINANCE LIMITED Firmenbeschreibung
- PANDROL FINANCE LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 03817421. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 30.07.1999 registriert. PANDROL FINANCE LIMITED hat Ihre Tätigkeit zuvor unter dem Namen PONDBRIGHT LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "64202" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2021 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 30.07.2012.Die Firma kann schriftlich über Bonemill Lane erreicht werden.
Jetzt sichern PANDROL FINANCE LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Pandrol Finance Limited - Bonemill Lane, Gateford Road, Worksop, Nottinghamshire, Grossbritannien
- 1999-07-30
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
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Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
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keyboard_arrow_down 2024
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mortgage-satisfy-charge-full (2024-04-12) - MR04
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gazette-notice-voluntary (2024-01-09) - GAZ1(A)
keyboard_arrow_right 2023
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keyboard_arrow_right 2022
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appoint-person-director-company-with-name-date (2022-03-20) - AP01
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confirmation-statement-with-no-updates (2022-08-01) - CS01
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appoint-person-director-company-with-name-date (2022-05-20) - AP01
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termination-director-company-with-name-termination-date (2022-03-20) - TM01
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appoint-person-director-company-with-name-date (2022-11-16) - AP01
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termination-director-company-with-name-termination-date (2022-11-16) - TM01
keyboard_arrow_right 2021
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termination-secretary-company-with-name-termination-date (2021-11-15) - TM02
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accounts-with-accounts-type-full (2021-08-06) - AA
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confirmation-statement-with-no-updates (2021-08-02) - CS01
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notification-of-a-person-with-significant-control (2021-01-11) - PSC02
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appoint-person-secretary-company-with-name-date (2021-11-15) - AP03
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cessation-of-a-person-with-significant-control (2021-01-11) - PSC07
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-07-31) - CS01
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accounts-with-accounts-type-full (2020-10-07) - AA
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change-person-secretary-company-with-change-date (2020-10-12) - CH03
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-07-31) - CS01
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appoint-person-director-company-with-name-date (2019-07-01) - AP01
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termination-director-company-with-name-termination-date (2019-07-01) - TM01
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accounts-with-accounts-type-full (2019-06-28) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-04-24) - MR01
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mortgage-satisfy-charge-full (2019-04-24) - MR04
keyboard_arrow_right 2018
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change-person-director-company-with-change-date (2018-10-02) - CH01
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accounts-with-accounts-type-full (2018-10-01) - AA
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confirmation-statement-with-no-updates (2018-08-06) - CS01
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appoint-person-secretary-company-with-name-date (2018-01-10) - AP03
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termination-secretary-company-with-name-termination-date (2018-01-09) - TM02
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-07-31) - CS01
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change-person-director-company-with-change-date (2017-01-14) - CH01
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accounts-with-accounts-type-full (2017-09-29) - AA
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-07-29) - AP01
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confirmation-statement-with-updates (2016-08-01) - CS01
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termination-director-company-with-name-termination-date (2016-04-19) - TM01
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accounts-with-accounts-type-full (2016-10-07) - AA
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-10-06) - AP01
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accounts-with-accounts-type-full (2015-09-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-31) - AR01
keyboard_arrow_right 2014
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-10-29) - MR01
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accounts-with-accounts-type-full (2014-09-25) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-01) - AR01
keyboard_arrow_right 2013
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termination-director-company-with-name (2013-05-31) - TM01
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accounts-with-accounts-type-full (2013-05-13) - AA
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appoint-person-secretary-company-with-name (2013-05-31) - AP03
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termination-secretary-company-with-name (2013-05-31) - TM02
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termination-secretary-company-with-name (2013-10-10) - TM02
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termination-director-company-with-name (2013-12-28) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-16) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-02) - AR01
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accounts-with-accounts-type-full (2012-04-26) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-02) - AR01
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accounts-with-accounts-type-full (2011-06-16) - AA
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termination-director-company-with-name (2011-02-01) - TM01
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appoint-person-director-company-with-name (2011-02-01) - AP01
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legacy (2011-11-21) - MG01
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memorandum-articles (2011-11-10) - MEM/ARTS
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resolution (2011-11-10) - RESOLUTIONS
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legacy (2011-11-23) - MG01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-03) - AR01
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move-registers-to-sail-company (2010-08-03) - AD03
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accounts-with-accounts-type-full (2010-04-23) - AA
keyboard_arrow_right 2009
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legacy (2009-08-18) - 403a
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resolution (2009-12-21) - RESOLUTIONS
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capital-allotment-shares (2009-12-07) - SH01
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accounts-with-accounts-type-full (2009-05-09) - AA
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legacy (2009-08-11) - 363a
keyboard_arrow_right 2008
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legacy (2008-08-01) - 363a
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accounts-with-accounts-type-full (2008-05-08) - AA
keyboard_arrow_right 2007
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legacy (2007-08-02) - 363a
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accounts-with-accounts-type-full (2007-06-12) - AA
keyboard_arrow_right 2006
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legacy (2006-08-15) - 363a
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accounts-with-accounts-type-full (2006-05-09) - AA
keyboard_arrow_right 2005
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legacy (2005-08-05) - 190
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legacy (2005-08-05) - 287
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accounts-with-accounts-type-full (2005-05-05) - AA
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legacy (2005-10-18) - 288c
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legacy (2005-08-05) - 363a
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legacy (2005-08-05) - 353
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legacy (2005-08-05) - 288c
keyboard_arrow_right 2004
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legacy (2004-08-12) - 363s
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accounts-with-accounts-type-full (2004-05-06) - AA
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legacy (2004-01-14) - 288a
keyboard_arrow_right 2003
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legacy (2003-11-12) - 395
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legacy (2003-11-11) - 403a
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legacy (2003-08-11) - 363s
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accounts-with-accounts-type-full (2003-04-06) - AA
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auditors-resignation-company (2003-02-19) - AUD
keyboard_arrow_right 2002
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legacy (2002-08-13) - 363s
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accounts-with-accounts-type-full (2002-05-30) - AA
keyboard_arrow_right 2001
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legacy (2001-08-08) - 363s
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accounts-with-accounts-type-full (2001-04-14) - AA
keyboard_arrow_right 2000
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certificate-change-of-name-company (2000-03-02) - CERTNM
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legacy (2000-03-22) - 287
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legacy (2000-05-15) - 225
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legacy (2000-08-11) - 363s
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accounts-with-accounts-type-full (2000-10-11) - AA
keyboard_arrow_right 1999
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legacy (1999-11-08) - 288b
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resolution (1999-11-08) - RESOLUTIONS
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memorandum-articles (1999-11-08) - MEM/ARTS
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legacy (1999-11-08) - 288a
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legacy (1999-11-16) - 288b
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legacy (1999-12-10) - 288a
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legacy (1999-12-16) - 88(2)R
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legacy (1999-12-10) - 288b
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legacy (1999-12-10) - 287
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resolution (1999-12-16) - RESOLUTIONS
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legacy (1999-12-16) - 123
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legacy (1999-12-17) - 395