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Dato Capital United Kingdom

Pangborn (Uk) LTD

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Reports

Full Company ReportPANGBORN (UK) LIMITED Full Company Report PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Dec 31, 2023)
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data
Last balance sheet date2023-12-31
Employees£1 0%
Total assets£213 0%

Details

Company type Private Limited Company, Active
Company Number 02596935
Record last updated Friday, March 25, 2022 12:53:57 PM UTC
Official Address Riverside House River Lane Brymau Three Trading Saltney Mold Junction
There are 16 companies registered at this street
Locality Saltney Mold Junction
Region Flintshire, Wales
Postal Code CH48RQ
Sector Other manufacturing n.e.c.

Charts

Visits

PANGBORN (UK) LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2014-52014-92024-601

Directors

Document Type Publication date Download link
Registry Mar 24, 2022 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights
Registry Mar 24, 2022 Resignation of one Shareholder (Above 75%) Resignation of one Shareholder (Above 75%)
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%) Appointment of a person as Shareholder (Above 75%)
Financials Sep 4, 2013 Annual accounts Annual accounts
Registry Apr 18, 2013 Annual return Annual return
Financials Apr 26, 2012 Annual accounts Annual accounts
Registry Apr 18, 2012 Annual return Annual return
Financials Jun 28, 2011 Annual accounts Annual accounts
Registry Apr 20, 2011 Annual return Annual return
Financials Oct 3, 2010 Annual accounts Annual accounts
Registry Sep 15, 2010 Resignation of one Secretary Resignation of one Secretary
Registry Jul 31, 2010 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Apr 29, 2010 Annual return Annual return
Registry Apr 28, 2010 Change of particulars for director Change of particulars for director
Registry Apr 28, 2010 Change of particulars for secretary Change of particulars for secretary
Financials Oct 29, 2009 Annual accounts Annual accounts
Registry Apr 30, 2009 Annual return Annual return
Financials May 2, 2008 Annual accounts Annual accounts
Registry Apr 29, 2008 Annual return Annual return
Registry Mar 18, 2008 Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash
Registry Mar 18, 2008 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Mar 18, 2008 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Mar 18, 2008 £ nc 1000/1500000 £ nc 1000/1500000
Financials Oct 30, 2007 Annual accounts Annual accounts
Registry Apr 26, 2007 Annual return Annual return
Registry Mar 26, 2007 Resignation of one President Of Pangborn Corporat and one Director (a man) Resignation of one President Of Pangborn Corporat and one Director (a man)
Financials Nov 4, 2006 Annual accounts Annual accounts
Registry Aug 23, 2006 Resignation of a secretary Resignation of a secretary
Registry Aug 1, 2006 Appointment of a secretary Appointment of a secretary
Registry Jul 25, 2006 Appointment of a director Appointment of a director
Registry Jun 28, 2006 Resignation of one Accountant and one Secretary (a man) Resignation of one Accountant and one Secretary (a man)
Registry Jun 28, 2006 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Jun 27, 2006 Annual return Annual return
Registry May 25, 2006 Appointment of a man as President Of Pangborn Corporat and Director Appointment of a man as President Of Pangborn Corporat and Director
Registry Feb 10, 2006 Appointment of a secretary Appointment of a secretary
Registry Feb 10, 2006 Resignation of a secretary Resignation of a secretary
Registry Nov 1, 2005 Annual return Annual return
Financials Oct 13, 2005 Annual accounts Annual accounts
Registry Sep 8, 2005 Appointment of a man as Accountant and Secretary Appointment of a man as Accountant and Secretary
Registry Sep 8, 2005 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Financials Nov 3, 2004 Annual accounts Annual accounts
Registry Jun 29, 2004 Annual return Annual return
Financials Aug 24, 2003 Annual accounts Annual accounts
Registry May 4, 2003 Annual return Annual return
Financials Sep 30, 2002 Annual accounts Annual accounts
Registry May 21, 2002 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry May 21, 2002 Annual return Annual return
Registry Jan 22, 2002 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Jan 22, 2002 £ nc 1000/1500000 £ nc 1000/1500000
Financials Nov 3, 2001 Annual accounts Annual accounts
Registry Oct 30, 2001 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry May 2, 2001 Annual return Annual return
Financials Oct 30, 2000 Annual accounts Annual accounts
Registry Aug 8, 2000 Annual return Annual return
Registry Jul 13, 2000 Resignation of a secretary Resignation of a secretary
Registry Jul 13, 2000 Register of members Register of members
Registry Jul 13, 2000 Change in situation or address of registered office Change in situation or address of registered office
Registry Jul 13, 2000 Resignation of a director Resignation of a director
Registry Jul 13, 2000 Appointment of a secretary Appointment of a secretary
Registry Apr 3, 2000 Resignation of 2 people: one Managing Director, one Company Director, one Secretary (a man) and one Director (a man) Resignation of 2 people: one Managing Director, one Company Director, one Secretary (a man) and one Director (a man)
Registry Apr 3, 2000 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Oct 21, 1999 Change in situation or address of registered office Change in situation or address of registered office
Registry Oct 21, 1999 Register of members Register of members
Financials Oct 8, 1999 Annual accounts Annual accounts
Registry Apr 24, 1999 Annual return Annual return
Registry Oct 13, 1998 Annual return 2596... Annual return 2596...
Registry Oct 13, 1998 Register of members Register of members
Registry Oct 13, 1998 Appointment of a director Appointment of a director
Registry Oct 13, 1998 Change in situation or address of registered office Change in situation or address of registered office
Registry Oct 13, 1998 Resignation of a secretary Resignation of a secretary
Financials Sep 25, 1998 Annual accounts Annual accounts
Registry Mar 31, 1998 Appointment of a man as Secretary and Managing Director Appointment of a man as Secretary and Managing Director
Registry Mar 31, 1998 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Feb 25, 1998 Appointment of a director Appointment of a director
Registry Jan 15, 1998 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jan 15, 1998 Memorandum of association Memorandum of association
Registry Jan 15, 1998 Alter mem and arts Alter mem and arts
Registry Jan 15, 1998 Sub division of shares Sub division of shares
Registry Jan 15, 1998 Resignation of a director Resignation of a director
Registry Dec 3, 1997 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Dec 3, 1997 Resignation of one Company President and one Director (a man) Resignation of one Company President and one Director (a man)
Registry Jul 10, 1997 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials May 9, 1997 Annual accounts Annual accounts
Registry Apr 23, 1997 Annual return Annual return
Registry Mar 12, 1997 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jan 7, 1997 Appointment of a secretary Appointment of a secretary
Financials Jan 6, 1997 Annual accounts Annual accounts
Registry Dec 24, 1996 Resignation of a secretary Resignation of a secretary
Registry Oct 21, 1996 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Oct 21, 1996 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Sep 6, 1996 Director resigned, new director appointed Director resigned, new director appointed
Registry Sep 6, 1996 Director resigned, new director appointed 2596... Director resigned, new director appointed 2596...
Registry Sep 6, 1996 Change in situation or address of registered office Change in situation or address of registered office
Registry Aug 12, 1996 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Aug 12, 1996 Resignation of a woman Resignation of a woman
Registry Apr 2, 1996 Annual return Annual return
Registry Apr 2, 1996 Change in situation or address of registered office Change in situation or address of registered office
Registry Apr 2, 1996 Location of debenture register address changed Location of debenture register address changed
Registry Apr 2, 1996 Location of register of members address changed Location of register of members address changed
Registry Apr 2, 1996 Director's particulars changed Director's particulars changed

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