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- PANKL RACING SYSTEMS UK LIMITED
PANKL RACING SYSTEMS UK LIMITED
Active - Accounts Filed
General Information
NAME
PANKL RACING SYSTEMS UK LIMITED
COMPANY NUMBER
03497831
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
25940 -
Manufacture of fasteners and screw machine products
INCORPORATION DATE
19/01/1998
(26 years and 9 months old)
WEBSITE
www.pankl.com
CONFIRMATION STATEMENT MADE UP TO
10/01/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
15/04/2005
28/09/2009
PANKL DRIVETRAIN SYSTEMS UK LTD
View all previous names
Previous Names
15/04/2005 28/09/2009 PANKL DRIVETRAIN SYSTEMS UK LTD
28/09/2000 15/04/2005 PANKL UK LIMITED
19/01/1998 28/09/2000 SUPERPOWER ENGINEERING SYSTEMS LTD
WIGSTON
LE18 2BL
Telephone: 01162578040
TPS: No
Telford Road
Bicester
Oxfordshire
OX26 4LD
Unit 16 Viking Road
Wigston
LE18 2BL
LE18 2BL
Telephone: 2578040
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 |
---|---|---|
PANKL RACING SYSTEMS AG | N/A | N/A |
PANKL RACING SYSTEMS UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 03/05/2024 | Event: New Accounts filed |
Date: 16/01/2024 | Event: New Confirmation Statement filed |
Date: 12/07/2023 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about PANKL RACING SYSTEMS UK 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 PANKL RACING SYSTEMS UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PANKL RACING SYSTEMS UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
01/03/2014 - Present (10 years and 8 months) Born in Jul 1980 (age: 44) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
01/11/2015 - Present (9years) Born in May 1979 (age: 45) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
19/01/1998 - 01/10/2001 (3 years and 8 months) Born in Sep 1959 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 1 |
View Report |
19/01/1998 - Present (26 years and 9 months) Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 12 Past: 69 |
View Report |
19/01/1998 - Present (26 years and 9 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 412 Past: 1833 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
PANKL RACING SYSTEMS AG | N/A | N/A |
PANKL RACING SYSTEMS UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 03/05/2024 | Event: New Accounts filed |
Date: 16/01/2024 | Event: New Confirmation Statement filed |
Date: 12/07/2023 | Event: New Accounts filed |
Date: 28/01/2023 | Event: New Confirmation Statement filed |
Date: 27/07/2022 | Event: New Accounts filed |
Date: 05/04/2022 | Event: New Confirmation Statement filed |
Date: 19/02/2021 | Event: New Accounts filed |
Date: 23/01/2021 | Event: New Confirmation Statement filed |
Date: 26/02/2020 | Event: New Accounts filed |
Date: 17/01/2020 | Event: New Confirmation Statement filed |
Date: 18/02/2019 | Event: New Accounts filed |
Date: 19/01/2019 | Event: New Confirmation Statement filed |
Date: 15/10/2018 | Event: Hans-Juergen Januschkowetz (920474993) has left the board |
Date: 24/08/2018 | Event: Change in Reg. Office |
Date: 04/03/2018 | Event: New Accounts filed |
Date: 24/01/2018 | Event: New Confirmation Statement filed |
Date: 14/04/2017 | Event: New Accounts filed |
Date: 28/01/2017 | Event: New Annual Return filed |
Date: 04/11/2016 | Event: New Accounts filed |
Date: 04/02/2016 | Event: New Board Member Hans-Juergen Januschkowetz (920474993) Appointed |
Date: 04/02/2016 | Event: New Board Member Hans-Juergen Januschkowetz (920474993) Appointed |
Date: 22/01/2016 | Event: New Annual Return filed |
Date: 04/11/2015 | Event: Stefan Seidel (915790797) has left the board |
Date: 04/11/2015 | Event: New Board Member Norbert Passler (920232014) Appointed |
Date: 04/11/2015 | Event: New Accounts filed |
Date: 23/01/2015 | Event: New Annual Return filed |
Date: 11/08/2014 | Event: Christian Brunner (918766343) has left the board |
Date: 15/05/2014 | Event: New Board Member Christian Brunner (918766343) Appointed |
Date: 12/03/2014 | Event: Gernot Miethe (913709635) has left the board |
Date: 12/03/2014 | Event: New Board Member Gregor Sarkoezi (918572646) Appointed |
Date: 08/03/2014 | Event: New Accounts filed |
Date: 17/01/2014 | Event: New Annual Return filed |
Date: 12/09/2013 | Event: Felix Loesch (915612277) has left the board |
Date: 27/03/2013 | Event: New Accounts filed |
Date: 25/03/2013 | Event: Change in Reg. Office |
Date: 28/01/2013 | Event: New Annual Return filed |
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