PANDROL PENSION TRUSTEES LIMITED
Non-Trading
General Information
NAME
PANDROL PENSION TRUSTEES LIMITED
COMPANY NUMBER
03928173
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
17/02/2000
(24 years and 10 months old)
WEBSITE
www.pandrol.com
CONFIRMATION STATEMENT MADE UP TO
17/02/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
17/02/2000
04/05/2000
INTERCEDE 1546 LIMITED
NOTTINGHAMSHIRE
S81 7AX
Telephone: 01932834500
TPS: No
Bonemill Lane
WORKSOP
S81 7AX
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 LIMITED | Active - Accounts Filed | View Report |
| PANDROL PENSION TRUSTEES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/11/2024 | New Accounts filed |
| 24/02/2024 | New Confirmation Statement filed |
| 09/12/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about PANDROL PENSION TRUSTEES 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 PENSION TRUSTEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PANDROL PENSION TRUSTEES 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 |
|---|---|---|---|---|
|
07/03/2013 - Present (11 years and 9 months) Born in Jan 1965 (age: 59) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
15/11/2021 - Present (3 years and 1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED 01/06/2022 - Present (2 years and 6 months) Born in N/A |
Active | Director |
Current: 80 Past: 84 |
View Report |
|
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED 01/06/2022 - Present (2 years and 6 months) Born in N/A |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
21/07/2023 - 01/06/2022 (1 years and 1 months) Born in Nov 1981 (age: 43) |
Active | Director |
Current: 7 Past: 12 |
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 |
|---|---|
| 27/11/2024 | New Accounts filed |
| 24/02/2024 | New Confirmation Statement filed |
| 09/12/2023 | New Accounts filed |
| 24/08/2023 | Jeffrey Brian Stone (903573360) has left the board |
| 24/08/2023 | New Board Member Gareth John Cook (919047357) Appointed |
| 25/02/2023 | New Confirmation Statement filed |
| 07/12/2022 | New Accounts filed |
| 05/10/2022 | New Confirmation Statement filed |
| 29/07/2022 | New Board Member CAPITAL CRANFIELD PENSION TRUSTEES LIMITED (909991245) Appointed |
| 21/07/2022 | New Board Member CAPITAL CRANFIELD PENSION TRUSTEES LIMITED (929814522) Appointed |
| 21/07/2022 | Gareth John Cook (919047357) has left the board |
| 17/11/2021 | New Board Member Gareth John Cook (919047357) Appointed |
| 17/11/2021 | New Company Secretary Gareth John Cook (928947082) Appointed |
| 17/11/2021 | Jonathan Mark Baxter (925165162) has left the board |
| 17/11/2021 | Jonathan Mark Baxter (924184901) has left the board |
| 23/02/2021 | New Confirmation Statement filed |
| 30/04/2020 | New Accounts filed |
| 21/02/2020 | New Confirmation Statement filed |
| 15/04/2019 | New Accounts filed |
| 25/02/2019 | New Confirmation Statement filed |
| 24/10/2018 | New Board Member Jonathan Baxter (925165162) Appointed |
| 08/10/2018 | New Accounts filed |
| 24/02/2018 | New Confirmation Statement filed |
| 11/01/2018 | New Company Secretary Jonathan Baxter (924184901) Appointed |
| 11/01/2018 | David John Cooke (917869349) has left the board |
| 11/01/2018 | David John Cooke (917874134) has left the board |
| 01/10/2017 | New Accounts filed |
| 24/02/2017 | New Annual Return filed |
| 17/10/2016 | New Accounts filed |
| 23/02/2016 | New Annual Return filed |
| 23/02/2016 | New Annual Return filed |
| 05/02/2016 | New Accounts filed |
| 05/02/2016 | New Accounts filed |
| 10/12/2015 | New Board Member Jeffrey Brian Stone (903573360) Appointed |
| 10/12/2015 | Brian Forster (901036757) has left the board |
| 20/03/2015 | New Annual Return filed |
| 18/03/2015 | New Accounts filed |
| 10/04/2014 | Jeffrey Brian Stone (903573360) has left the board |
| 28/02/2014 | New Annual Return filed |
| 06/06/2013 | New Company Secretary David John Cooke (917874134) Appointed |
| 04/06/2013 | Thomas Gary McElligott (905192293) has left the board |
| 04/06/2013 | New Board Member David John Cooke (917869349) Appointed |
| 17/05/2013 | New Accounts filed |
| 15/04/2013 | New Board Member Patrick James Sherwood (917739278) Appointed |
| 11/04/2013 | Change in Reg. Office |
| 11/04/2013 | Change in Reg. Office |
| 04/04/2013 | Adrian Robert Richards (903524794) has left the board |
| 22/02/2013 | New Annual Return filed |
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