Pandrol Group Limited

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dissolved
Unknown

Pandrol Group Limited

03817375•Private Limited With Share Capital

Osprey House, 63 Station Road, Addlestone, KT152AR

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Incorporated

30/07/1999

Company Age

26 years

Directors

3

Employees

—

SIC Code

64202

Risk

not scored

Company Overview

Registration, classification & business activity

Pandrol Group Limited (03817375) is a private limited with share capital incorporated on 30/07/1999 (26 years old) and registered in addlestone, KT152AR. The company operates under SIC code 64202 - activities of production holding companies.

Private Limited With Share Capital
SIC: 64202
Unknown
Incorporated 30/07/1999
KT152AR

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

3

Directors

1

Shareholders

Board of Directors

2
A
andre kulas
director
E
eran gartner
director

Charges

2

Registered

1

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Gazette Dissolved Voluntary
Category:Gazette
Date:13-04-2021
Gazette Notice Voluntary
Category:Gazette
Date:26-01-2021
Dissolution Application Strike Off Company
Category:Dissolution
Date:14-01-2021
Legacy
Category:Capital
Date:05-01-2021
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:05-01-2021
Legacy
Category:Insolvency
Date:05-01-2021
Resolution
Category:Resolution
Date:05-01-2021
Change Person Secretary Company With Change Date
Category:Officers
Date:12-10-2020
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-07-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:01-07-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:01-07-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:01-07-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:01-07-2019
Accounts With Accounts Type Full
Category:Accounts
Date:27-06-2019
Change Person Director Company With Change Date
Category:Officers
Date:02-10-2018
Accounts With Accounts Type Full
Category:Accounts
Date:01-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-08-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:09-01-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:09-01-2018
Accounts With Accounts Type Full
Category:Accounts
Date:28-09-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-07-2017
Change Person Director Company With Change Date
Category:Officers
Date:14-01-2017
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:02-08-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-08-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:19-04-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:06-10-2015
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-07-2015
Accounts With Accounts Type Full
Category:Accounts
Date:25-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-08-2014
Termination Director Company With Name
Category:Officers
Date:28-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-08-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:31-05-2013
Termination Secretary Company With Name
Category:Officers
Date:31-05-2013
Termination Director Company With Name
Category:Officers
Date:31-05-2013
Accounts With Accounts Type Full
Category:Accounts
Date:13-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-08-2012
Accounts With Accounts Type Full
Category:Accounts
Date:26-04-2012
Legacy
Category:Mortgage
Date:21-11-2011
Memorandum Articles
Category:Incorporation
Date:10-11-2011
Resolution
Category:Resolution
Date:10-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-08-2011
Accounts With Accounts Type Full
Category:Accounts
Date:16-06-2011
Appoint Person Director Company With Name
Category:Officers
Date:01-02-2011
Termination Director Company With Name
Category:Officers
Date:01-02-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-08-2010
Move Registers To Sail Company
Category:Address
Date:03-08-2010
Change Sail Address Company
Category:Address
Date:03-08-2010
Accounts With Accounts Type Full
Category:Accounts
Date:23-04-2010
Resolution
Category:Resolution
Date:21-12-2009
Capital Allotment Shares
Category:Capital
Date:03-12-2009
Legacy
Category:Annual Return
Date:11-08-2009
Accounts With Accounts Type Full
Category:Accounts
Date:09-05-2009
Legacy
Category:Officers
Date:05-05-2009
Legacy
Category:Annual Return
Date:01-08-2008
Accounts With Accounts Type Full
Category:Accounts
Date:08-05-2008
Legacy
Category:Annual Return
Date:02-08-2007
Accounts With Accounts Type Full
Category:Accounts
Date:12-06-2007
Legacy
Category:Annual Return
Date:15-08-2006
Accounts With Accounts Type Full
Category:Accounts
Date:09-05-2006
Legacy
Category:Officers
Date:18-10-2005
Legacy
Category:Annual Return
Date:05-08-2005
Legacy
Category:Officers
Date:05-08-2005
Accounts With Accounts Type Full
Category:Accounts
Date:05-05-2005
Legacy
Category:Annual Return
Date:12-08-2004
Accounts With Accounts Type Full
Category:Accounts
Date:06-05-2004
Legacy
Category:Mortgage
Date:11-11-2003
Legacy
Category:Annual Return
Date:11-08-2003
Accounts With Accounts Type Full
Category:Accounts
Date:06-04-2003
Auditors Resignation Company
Category:Auditors
Date:19-02-2003
Legacy
Category:Annual Return
Date:13-08-2002
Accounts With Accounts Type Full
Category:Accounts
Date:30-05-2002
Legacy
Category:Annual Return
Date:08-08-2001
Accounts With Accounts Type Full
Category:Accounts
Date:14-04-2001
Accounts With Accounts Type Full
Category:Accounts
Date:11-10-2000
Legacy
Category:Annual Return
Date:11-08-2000
Legacy
Category:Accounts
Date:15-05-2000
Certificate Change Of Name Company
Category:Change Of Name
Date:07-04-2000
Legacy
Category:Address
Date:22-03-2000
Legacy
Category:Mortgage
Date:17-12-1999
Legacy
Category:Capital
Date:16-12-1999
Resolution
Category:Resolution
Date:16-12-1999
Resolution
Category:Resolution
Date:16-12-1999
Resolution
Category:Resolution
Date:16-12-1999
Legacy
Category:Capital
Date:16-12-1999
Legacy
Category:Address
Date:10-12-1999
Legacy
Category:Officers
Date:10-12-1999
Legacy
Category:Officers
Date:10-12-1999
Legacy
Category:Officers
Date:10-12-1999
Legacy
Category:Officers
Date:16-11-1999
Memorandum Articles
Category:Incorporation
Date:08-11-1999
Resolution
Category:Resolution
Date:08-11-1999
Legacy
Category:Officers
Date:08-11-1999
Memorandum Articles
Category:Incorporation
Date:08-11-1999
Resolution
Category:Resolution
Date:08-11-1999
Resolution
Category:Resolution
Date:08-11-1999
Legacy
Category:Officers
Date:08-11-1999

Risk Assessment

not scored

International Score

Accounts

Typefull accounts
Due Date30/09/2021
Filing Date30/09/2020
Latest Accounts31/12/2019

Trading Addresses

63 Station Road, Addlestone, Surrey, KT152AR

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Contact

Osprey House, 63 Station Road, Addlestone, KT152AR