PANDROL GROUP LIMITED
Company is dissolved
General Information
NAME
PANDROL GROUP LIMITED
COMPANY NUMBER
03817375
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64202 -
Activities of production holding companies
INCORPORATION DATE
30/07/1999
(25 years and 3 months old)
WEBSITE
www.pandrol.com
CONFIRMATION STATEMENT MADE UP TO
30/07/2020
ACCOUNTS MADE UP TO
31/12/2019
KEEP INFORMED
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PREVIOUS NAMES
30/07/1999
10/04/2000
WINTERDEW LIMITED
SURREY
KT15 2AR
Telephone: 01932834500
TPS: No
63 Station Road
Addlestone
Surrey
KT15 2AR
Telephone: 834500
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 |
|---|---|---|
| PANDROL HOLDINGS LIMITED | Company is dissolved | View Report |
| PANDROL GROUP LIMITED | Company is dissolved | View Report |
| PANDROL FINANCE LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/07/2024 | New Board Member Andre Kulas (926000681) Appointed |
| 11/07/2024 | New Board Member Eran Gartner (926000466) Appointed |
| 04/07/2024 | New Board Member Andre Kulas (926000681) Appointed |
Credit Risk Overview
Want to learn more about PANDROL GROUP 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 PANDROL GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PANDROL GROUP 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 |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Secretary |
Current: 6 Past: 5207 |
View Report |
|
Born in Feb 1943 |
Resigned | Director |
Current: 0 Past: 3646 |
View Report |
|
Born in Dec 1955 |
Resigned | Director |
Current: 0 Past: 1634 |
View Report |
|
Born in Nov 1961 |
Resigned | Director |
Current: 0 Past: 26 |
View Report |
|
Born in May 1956 |
Resigned | Secretary |
Current: 0 Past: 54 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DELACHAUX SA | N/A | N/A |
| CONDUCTIX INC | N/A | N/A |
| CONDUCTIX-WAMPFLER LTD | Active - Accounts Filed | View Report |
| CONDUCTIX WAMPFLER GMBH | N/A | N/A |
| CONDUCTIX-WAMPFLER LIMITED | N/A | N/A |
| HRT S A S | N/A | N/A |
| HRT UK LIMITED | Active - Accounts Filed | View Report |
| PANDROL HOLDINGS LIMITED | Company is dissolved | View Report |
| PANDROL GROUP LIMITED | Company is dissolved | View Report |
| PANDROL FINANCE LIMITED | Company is dissolved | View Report |
| PANDROL INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
| PANDROL (VORTOK) LIMITED | Active - Accounts Filed | View Report |
| PANDROL LIMITED | Active - Accounts Filed | View Report |
| PANDROL PENSION TRUSTEES LIMITED | Non-Trading | View Report |
| PANDROL RAIL FASTENINGS LIMITED | Non-Trading | View Report |
| PANDROL UK LIMITED | Non-Trading | View Report |
| TRACK TECHNOLOGY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/07/2024 | New Board Member Andre Kulas (926000681) Appointed |
| 11/07/2024 | New Board Member Eran Gartner (926000466) Appointed |
| 04/07/2024 | New Board Member Andre Kulas (926000681) Appointed |
| 04/07/2024 | New Board Member Eran Gartner (926000466) Appointed |
| 11/10/2020 | New Accounts filed |
| 05/08/2020 | New Confirmation Statement filed |
| 04/08/2019 | New Confirmation Statement filed |
| 10/07/2019 | Andre Kulas (926000360) has left the board |
| 10/07/2019 | New Board Member Andre Kulas (926000681) Appointed |
| 03/07/2019 | Olivier Vincent Antille (918037876) has left the board |
| 03/07/2019 | Brian Forster (901036757) has left the board |
| 03/07/2019 | New Board Member Eran Gartner (926000466) Appointed |
| 03/07/2019 | New Board Member Andre Kulas (926000360) Appointed |
| 02/07/2019 | New Accounts filed |
| 08/10/2018 | New Accounts filed |
| 10/08/2018 | New Confirmation Statement filed |
| 11/01/2018 | New Company Secretary Jonathan Baxter (924184912) Appointed |
| 11/01/2018 | David John Cooke (917869167) has left the board |
| 04/10/2017 | New Accounts filed |
| 04/08/2017 | New Annual Return filed |
| 12/10/2016 | New Accounts filed |
| 05/08/2016 | New Annual Return filed |
| 04/08/2016 | New Board Member Brian Forster (901036757) Appointed |
| 21/04/2016 | New Accounts filed |
| 21/04/2016 | Didier Henri, Jean-Louis Bourdon (915738507) has left the board |
| 08/10/2015 | New Board Member Olivier Vincent Antille (918037876) Appointed |
| 05/08/2015 | New Annual Return filed |
| 01/10/2014 | New Accounts filed |
| 06/08/2014 | New Annual Return filed |
| 01/01/2014 | Jean Pierre Colliaut (909358952) has left the board |
| 21/08/2013 | New Annual Return filed |
| 04/06/2013 | New Company Secretary David John Cooke (917869167) Appointed |
| 04/06/2013 | Thomas Gary McElligott (905192293) has left the board |
| 18/05/2013 | New Accounts filed |
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