Active
Company Information for PANDUIT EUROPE LTD.
1 OLIVER'S YARD, 55 - 71 CITY ROAD, LONDON, EC1Y 1HQ,
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Company Registration Number
03287919
Private Limited Company
Active |
Company Name | |
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PANDUIT EUROPE LTD. | |
Legal Registered Office | |
1 OLIVER'S YARD 55 - 71 CITY ROAD LONDON EC1Y 1HQ Other companies in W5 | |
Company Number | 03287919 | |
---|---|---|
Company ID Number | 03287919 | |
Date formed | 1996-12-05 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 19/01/2016 | |
Return next due | 16/02/2017 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB867289956 |
Last Datalog update: | 2024-02-05 16:16:19 |
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Officer | Role | Date Appointed |
---|---|---|
ALEXANDER DE-BEN ROCKSON |
||
MICHAEL G KENNY |
||
GERALD WILLIAM LANGE |
||
RALPH JÜRGEN LOLIES |
||
JÖRGEN HEINZ SCHÜTZE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
THOMAS OWEN ANTHONY |
Company Secretary | ||
SIMON PAUL TERRY |
Director | ||
RONALD ANTHONY WAHNON |
Director | ||
GERALD W. LANGE |
Company Secretary | ||
CARLOS GARCIA RAMIREZ |
Director | ||
JACK E CAVENEY J R |
Director | ||
DUNCAN ROBERTSON |
Company Secretary | ||
DUNCAN ROBERTSON |
Director | ||
ALAN WILLIAM FARRIMOND |
Director | ||
DENNIS P. COLLERAN |
Director | ||
ROBERT J KLEINSCHMIDT |
Director | ||
ROBERT J KLEINSCHMIDT |
Company Secretary | ||
PETER IAN BROGDEN |
Company Secretary | ||
KEITH VINCENT ASTIN |
Director | ||
JOE CARLEBACH |
Director | ||
JOE CARLEBACH |
Company Secretary | ||
PHILIP JOHN EMERY |
Company Secretary | ||
RANDY S MORTENSEN |
Director | ||
SUBHASH R CHAVDA |
Company Secretary | ||
SISEC LIMITED |
Nominated Secretary | ||
LOVITING LIMITED |
Nominated Director | ||
SERJEANTS' INN NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SINETICA CORPORATION LIMITED | Director | 2012-08-03 | CURRENT | 1991-06-25 | Dissolved 2017-07-11 | |
COMRAC LIMITED | Director | 2012-08-03 | CURRENT | 1991-03-01 | Dissolved 2017-07-11 | |
UNITE TECHNOLOGIES LIMITED | Director | 2012-08-03 | CURRENT | 2007-05-17 | Active | |
UNITE TECHNOLOGIES LIMITED | Director | 2015-12-17 | CURRENT | 2007-05-17 | Active |
Date | Document Type | Document Description |
---|---|---|
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 19/01/23, WITH NO UPDATES | ||
REGISTERED OFFICE CHANGED ON 30/09/22 FROM West World Westgate London West Gate London W5 1UD | ||
AD01 | REGISTERED OFFICE CHANGED ON 30/09/22 FROM West World Westgate London West Gate London W5 1UD | |
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CONFIRMATION STATEMENT MADE ON 19/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 19/01/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
AP01 | DIRECTOR APPOINTED MR INGO SCHILLER | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/01/21, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JöRGEN HEINZ SCHüTZE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/01/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/01/19, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR G.SHANNON MCDANIEL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL G KENNY | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
SH20 | Statement by Directors | |
LATEST SOC | 27/03/18 STATEMENT OF CAPITAL;GBP 228000 | |
SH19 | Statement of capital on 2018-03-27 GBP 228,000 | |
CAP-SS | Solvency Statement dated 19/03/18 | |
RES06 | Resolutions passed:
| |
CS01 | CONFIRMATION STATEMENT MADE ON 19/01/18, WITH NO UPDATES | |
TM02 | Termination of appointment of Thomas Owen Anthony on 2017-12-19 | |
AP03 | Appointment of Mr. Alexander De-Ben Rockson as company secretary on 2017-12-19 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 01/02/17 STATEMENT OF CAPITAL;GBP 400000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/01/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 21/01/16 STATEMENT OF CAPITAL;GBP 400000 | |
AR01 | 19/01/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
AP01 | DIRECTOR APPOINTED MR JöRGEN HEINZ SCHüTZE | |
LATEST SOC | 20/01/15 STATEMENT OF CAPITAL;GBP 400000 | |
AR01 | 19/01/15 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr. Michael G Kenny on 2015-01-05 | |
CH01 | Director's details changed for Michael G Kenny on 2015-01-05 | |
AP01 | DIRECTOR APPOINTED MR RALPH JüRGEN LOLIES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON PAUL TERRY | |
AP01 | DIRECTOR APPOINTED MR GERALD WILLIAM LANGE | |
TM02 | APPOINTMENT TERMINATED, SECRETARY GERALD LANGE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RONALD WAHNON | |
AP03 | SECRETARY APPOINTED MR THOMAS OWEN ANTHONY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JACK CAVENEY J R | |
AP01 | DIRECTOR APPOINTED MR SIMON PAUL TERRY | |
LATEST SOC | 04/02/14 STATEMENT OF CAPITAL;GBP 400000 | |
AR01 | 19/01/14 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CARLOS RAMIREZ | |
AD01 | REGISTERED OFFICE CHANGED ON 04/02/2014 FROM WEST WORLD WESTGATE LONDON W5 1XP | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CARLOS RAMIREZ | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 19/01/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 19/01/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AP01 | DIRECTOR APPOINTED MR. RONALD ANTHONY WAHNON | |
AP03 | SECRETARY APPOINTED DIRECTOR OF TAX GERALD W. LANGE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DUNCAN ROBERTSON | |
TM02 | APPOINTMENT TERMINATED, SECRETARY DUNCAN ROBERTSON | |
AR01 | 19/01/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 19/01/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL G KENNY / 01/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JACK E CAVENEY J R / 01/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN ROBERTSON / 01/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CARLOS GARCIA RAMIREZ / 01/01/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 19/01/09; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED CARLOS GARCIA RAMIREZ | |
288b | APPOINTMENT TERMINATED DIRECTOR ALAN FARRIMOND | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/07 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
363a | RETURN MADE UP TO 19/01/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/06 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 19/01/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/05 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 19/01/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 26/01/05; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 26/01/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 26/01/03; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
363s | RETURN MADE UP TO 26/01/02; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
363s | RETURN MADE UP TO 26/01/01; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
RENT DEPOSIT DEED | Outstanding | THE MAYOR AND COMMONALTY AND CITIZENS OF THE CITY OF LONDON |
The top companies supplying to UK government with the same SIC code (27320 - Manufacture of other electronic and electric wires and cables) as PANDUIT EUROPE LTD. are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |