PEARSON PANKE LIMITED
Active - Accounts Filed
General Information
NAME
PEARSON PANKE LIMITED
COMPANY NUMBER
01605589
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46140 -
Agents involved in the sale of machinery, industrial equipment, ships and aircraft
INCORPORATION DATE
23/12/1981
(42 years and 11 months old)
WEBSITE
www.pearsonpanke.com
CONFIRMATION STATEMENT MADE UP TO
09/03/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
BOREHAMWOOD
WD6 2BW
Telephone: 02089593232
TPS: No
Suite 101 Moda Business Centre
Stirling Way
Borehamwood
WD6 2BW
WD6 2BW
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PEARSPANKE GROUP LIMITED(THE) | Active - Accounts Filed | View Report |
| PEARSON PANKE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/06/2024 | New Accounts filed |
| 18/04/2024 | New Confirmation Statement filed |
| 31/03/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about PEARSON PANKE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PEARSON PANKE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PEARSON PANKE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 20/05/1991 - Present (33 years and 6 months) Secretary: 20/05/1991 - Present (33 years and 6 months) Born in Dec 1942 (age: 81) |
Active | Director&Secretary |
Current: 7 Past: 3 |
View Report |
|
06/04/1994 - Present (30 years and 7 months) Born in Oct 1942 (age: 82) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
15/12/2015 - Present (8 years and 11 months) Born in Jul 1954 (age: 70) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
20/05/1991 - 06/05/2001 (9 years and 11 months) Born in Apr 1917 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
20/05/1991 - 15/12/2015 (24 years and 6 months) Born in Sep 1947 |
Resigned | Director |
Current: 2 Past: 6 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PEARSPANKE GROUP LIMITED(THE) | Active - Accounts Filed | View Report |
| PEARSON PANKE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/06/2024 | New Accounts filed |
| 18/04/2024 | New Confirmation Statement filed |
| 31/03/2023 | New Confirmation Statement filed |
| 30/03/2023 | New Accounts filed |
| 17/07/2022 | New Accounts filed |
| 17/07/2022 | New Confirmation Statement filed |
| 05/04/2022 | New Confirmation Statement filed |
| 30/03/2022 | New Confirmation Statement filed |
| 01/10/2021 | New Accounts filed |
| 11/05/2021 | New Confirmation Statement filed |
| 13/06/2020 | New Accounts filed |
| 17/03/2020 | New Confirmation Statement filed |
| 27/06/2019 | New Accounts filed |
| 30/03/2019 | New Confirmation Statement filed |
| 28/04/2018 | New Accounts filed |
| 28/03/2018 | New Confirmation Statement filed |
| 05/07/2017 | William Brian Wilson (904464794) has left the board |
| 03/07/2017 | New Accounts filed |
| 09/05/2017 | New Confirmation Statement filed |
| 19/07/2016 | New Accounts filed |
| 09/04/2016 | New Confirmation Statement filed |
| 12/02/2016 | Ernst Eduard Michaelis (901113448) has left the board |
| 12/02/2016 | New Board Member William Brian Wilson (904464794) Appointed |
| 12/02/2016 | Ralph Thomas Ludwig Kanter (912415372) has left the board |
| 12/02/2016 | Ernst Eduard Michaelis (901113448) has left the board |
| 12/02/2016 | Stephen Gerald Panke (901011333) has left the board |
| 12/02/2016 | New Board Member Laurance Edward Johnson (920503753) Appointed |
| 12/02/2016 | New Accounts filed |
| 12/02/2016 | Ralph Thomas Ludwig Kanter (912415372) has left the board |
| 12/02/2016 | Stephen Gerald Panke (901011333) has left the board |
| 12/02/2016 | New Board Member Laurance Edward Johnson (920503753) Appointed |
| 12/02/2016 | New Board Member William Brian Wilson (904464794) Appointed |
| 12/02/2016 | New Accounts filed |
| 02/07/2015 | New Confirmation Statement filed |
| 20/05/2014 | New Accounts filed |
| 18/03/2014 | New Confirmation Statement filed |
| 28/06/2013 | New Accounts filed |
| 19/03/2013 | New Confirmation Statement filed |
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