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Pankl Racing Systems Uk LTD

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Reports

Full Company ReportPANKL RACING SYSTEMS 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, 2024)
  • 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 date2024-12-31
Trade Debtors£1,113,140 -33.65%
Employees£59 +10.16%
Total assets£7,202,326 +5.50%

SUPERPOWER ENGINEERING SYSTEMS LTD
PANKL UK LIMITED
PANKL DRIVETRAIN SYSTEMS UK LTD

Details

Company type Private Limited Company, Active
Company Number 03497831
Record last updated Sunday, October 28, 2018 2:52:29 AM UTC
Official Address Telford Road Bicester East
There are 69 companies registered at this street
Locality Bicester East
Region Oxfordshire, England
Postal Code OX264LD
Sector Manufacture of other parts and accessories for motor vehicles

Charts

Visits

PANKL RACING SYSTEMS UK LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2014-72021-92021-122022-122023-72024-22024-82024-92025-22025-30123

Directors

Document Type Publication date Download link
Registry Sep 30, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%)
Registry Feb 1, 2016 Appointment of a man as Director and Director Of Sales & Technology Appointment of a man as Director and Director Of Sales & Technology
Registry Nov 1, 2015 Appointment of a man as Director and Finance Manager Appointment of a man as Director and Finance Manager
Registry May 13, 2014 Appointment of a man as Director Appointment of a man as Director
Registry May 1, 2014 Appointment of a man as Managing Director and Director Appointment of a man as Managing Director and Director
Registry Mar 7, 2014 Appointment of a man as Director Appointment of a man as Director
Registry Mar 7, 2014 Resignation of one Director Resignation of one Director
Financials Mar 4, 2014 Annual accounts Annual accounts
Registry Mar 1, 2014 Appointment of a man as Managing Director and Director Appointment of a man as Managing Director and Director
Registry Feb 28, 2014 Resignation of one Financial Controller and one Director (a man) Resignation of one Financial Controller and one Director (a man)
Registry Jan 13, 2014 Annual return Annual return
Registry Sep 10, 2013 Resignation of one Director Resignation of one Director
Registry Aug 31, 2013 Resignation of one Engineer and one Director (a man) Resignation of one Engineer and one Director (a man)
Financials Mar 21, 2013 Annual accounts Annual accounts
Registry Jan 23, 2013 Annual return Annual return
Financials Feb 20, 2012 Annual accounts Annual accounts
Registry Jan 24, 2012 Annual return Annual return
Registry Jan 24, 2012 Change of particulars for director Change of particulars for director
Registry Jan 23, 2012 Change of particulars for director 3497... Change of particulars for director 3497...
Financials Apr 6, 2011 Annual accounts Annual accounts
Registry Apr 5, 2011 Resignation of one Director Resignation of one Director
Registry Apr 5, 2011 Resignation of one Director 3497... Resignation of one Director 3497...
Registry Apr 5, 2011 Resignation of one Director Resignation of one Director
Registry Mar 31, 2011 Resignation of 3 people: one Quality Controller, one Managing Director and one Director (a man) Resignation of 3 people: one Quality Controller, one Managing Director and one Director (a man)
Registry Feb 18, 2011 Appointment of a person as Director Appointment of a person as Director
Registry Feb 14, 2011 Appointment of a man as Director and Managing Director Appointment of a man as Director and Managing Director
Registry Jan 31, 2011 Annual return Annual return
Registry Jan 26, 2011 Resignation of one Secretary Resignation of one Secretary
Registry Jan 20, 2011 Change of particulars for secretary Change of particulars for secretary
Registry Jan 4, 2011 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Dec 2, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Dec 1, 2010 Appointment of a man as Director and Engineer Appointment of a man as Director and Engineer
Registry Jul 20, 2010 Change of accounting reference date Change of accounting reference date
Registry Jan 18, 2010 Annual return Annual return
Registry Jan 18, 2010 Change of particulars for director Change of particulars for director
Registry Jan 18, 2010 Change of particulars for director 3497... Change of particulars for director 3497...
Financials Nov 27, 2009 Annual accounts Annual accounts
Registry Nov 21, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Nov 13, 2009 Appointment of a man as Director 3497... Appointment of a man as Director 3497...
Registry Oct 1, 2009 Two appointments: 2 men Two appointments: 2 men
Registry Sep 29, 2009 Memorandum of association Memorandum of association
Registry Sep 28, 2009 Company name change Company name change
Registry Sep 28, 2009 Change of name certificate Change of name certificate
Registry Mar 19, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Mar 19, 2009 Resignation of a director Resignation of a director
Registry Mar 18, 2009 Appointment of a man as Director and Financial Controller Appointment of a man as Director and Financial Controller
Registry Mar 18, 2009 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 15, 2009 Annual return Annual return
Registry Jan 15, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Dec 17, 2008 Annual accounts Annual accounts
Registry Nov 20, 2008 Memorandum of association Memorandum of association
Registry Nov 20, 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 Nov 20, 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 Nov 20, 2008 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Nov 20, 2008 £ nc 1000/1500000 £ nc 1000/1500000
Registry Jan 15, 2008 Annual return Annual return
Financials Nov 27, 2007 Annual accounts Annual accounts
Registry Feb 22, 2007 Annual return Annual return
Financials Dec 18, 2006 Annual accounts Annual accounts
Registry Jul 5, 2006 Appointment of a director Appointment of a director
Registry Jul 5, 2006 Resignation of a director Resignation of a director
Registry Jul 1, 2006 Appointment of a man as Director Appointment of a man as Director
Registry Jul 1, 2006 Resignation of one Cfo and one Director (a man) Resignation of one Cfo and one Director (a man)
Registry Jan 24, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jan 24, 2006 Annual return Annual return
Registry Jan 24, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Nov 21, 2005 Annual accounts Annual accounts
Registry Apr 15, 2005 Company name change Company name change
Registry Apr 15, 2005 Change of name certificate Change of name certificate
Registry Jan 26, 2005 Annual return Annual return
Financials Dec 3, 2004 Annual accounts Annual accounts
Registry Oct 1, 2004 Resignation of a secretary Resignation of a secretary
Registry Oct 1, 2004 Appointment of a secretary Appointment of a secretary
Registry Sep 1, 2004 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Sep 1, 2004 Resignation of one Secretary Resignation of one Secretary
Registry Apr 20, 2004 Resignation of a director Resignation of a director
Registry Apr 20, 2004 Appointment of a director Appointment of a director
Registry Apr 1, 2004 Appointment of a man as Director and Cfo Appointment of a man as Director and Cfo
Registry Apr 1, 2004 Resignation of a woman Resignation of a woman
Registry Jan 30, 2004 Annual return Annual return
Financials Nov 28, 2003 Annual accounts Annual accounts
Registry Jan 20, 2003 Annual return Annual return
Registry Nov 20, 2002 Appointment of a director Appointment of a director
Financials Nov 6, 2002 Annual accounts Annual accounts
Registry Oct 27, 2002 Appointment of a director Appointment of a director
Registry Oct 27, 2002 Resignation of a director Resignation of a director
Registry Oct 1, 2002 Appointment of a woman Appointment of a woman
Registry Sep 30, 2002 Resignation of a woman Resignation of a woman
Registry Apr 24, 2002 Resignation of a director Resignation of a director
Registry Apr 24, 2002 Appointment of a director Appointment of a director
Registry Apr 15, 2002 Appointment of a woman Appointment of a woman
Registry Apr 15, 2002 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Jan 26, 2002 Annual return Annual return
Registry Jan 2, 2002 Change in situation or address of registered office Change in situation or address of registered office
Financials Oct 25, 2001 Annual accounts Annual accounts
Registry Oct 10, 2001 Resignation of a director Resignation of a director
Registry Oct 10, 2001 Appointment of a director Appointment of a director
Registry Oct 1, 2001 Appointment of a man as Director Appointment of a man as Director
Registry Oct 1, 2001 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)

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