Panablok (UK) Ltd

About

Registered Number: 02896898
Date of Incorporation: 10/02/1994 (30 years and 3 months ago)
Company Status: Active
Registered Address: Landscape House Premier Way, Lowfields Business Park, Elland, West Yorkshire, HX5 9HT

 

Established in 1994, Panablok (UK) Ltd has its registered office in Elland in West Yorkshire. This company has 5 directors listed at Companies House. We do not know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BAILEY, Michael Leonard 10 February 1994 20 May 1997 1
CONNOLLY, George Michael 09 September 1994 21 March 1996 1
EASTWOOD, Matthew James 05 July 2002 16 November 2005 1
Secretary Name Appointed Resigned Total Appointments
COYNE, Michael Francis 04 November 1995 21 March 1996 1
EVANS, Andrew Thomas Stephen 10 February 1994 04 November 1995 1

Filing History

Document Type Date
AA - Annual Accounts 21 September 2020
TM02 - Termination of appointment of secretary 09 June 2020
CS01 - N/A 02 January 2020
AA - Annual Accounts 19 August 2019
CS01 - N/A 08 January 2019
AA - Annual Accounts 26 June 2018
CS01 - N/A 02 January 2018
AA - Annual Accounts 23 June 2017
CS01 - N/A 03 January 2017
AA - Annual Accounts 07 July 2016
AR01 - Annual Return 11 January 2016
AA - Annual Accounts 02 June 2015
AR01 - Annual Return 09 January 2015
TM01 - Termination of appointment of director 12 October 2014
AP01 - Appointment of director 12 October 2014
AA - Annual Accounts 03 October 2014
AD04 - Change of location of company records to the registered office 05 June 2014
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 03 March 2014
AD02 - Notification of Single Alternative Inspection Location (SAIL) 03 March 2014
AD01 - Change of registered office address 03 March 2014
AR01 - Annual Return 02 January 2014
TM01 - Termination of appointment of director 14 October 2013
AP01 - Appointment of director 11 October 2013
CH01 - Change of particulars for director 02 October 2013
AA - Annual Accounts 02 October 2013
AR01 - Annual Return 09 January 2013
AA - Annual Accounts 09 July 2012
AR01 - Annual Return 11 January 2012
CH01 - Change of particulars for director 11 January 2012
CH03 - Change of particulars for secretary 11 January 2012
CH01 - Change of particulars for director 11 January 2012
AD01 - Change of registered office address 04 January 2012
AA - Annual Accounts 03 October 2011
CH01 - Change of particulars for director 21 July 2011
AR01 - Annual Return 05 January 2011
AA - Annual Accounts 02 October 2010
AR01 - Annual Return 12 January 2010
AA - Annual Accounts 27 October 2009
288c - Notice of change of directors or secretaries or in their particulars 01 September 2009
288c - Notice of change of directors or secretaries or in their particulars 28 August 2009
288c - Notice of change of directors or secretaries or in their particulars 28 August 2009
363a - Annual Return 05 January 2009
AA - Annual Accounts 28 October 2008
288b - Notice of resignation of directors or secretaries 10 July 2008
288a - Notice of appointment of directors or secretaries 09 July 2008
288a - Notice of appointment of directors or secretaries 09 April 2008
288b - Notice of resignation of directors or secretaries 08 April 2008
363a - Annual Return 09 January 2008
AA - Annual Accounts 01 November 2007
363s - Annual Return 17 January 2007
AA - Annual Accounts 02 November 2006
363s - Annual Return 30 January 2006
288b - Notice of resignation of directors or secretaries 28 November 2005
288a - Notice of appointment of directors or secretaries 28 November 2005
288a - Notice of appointment of directors or secretaries 21 November 2005
288b - Notice of resignation of directors or secretaries 21 November 2005
AA - Annual Accounts 04 November 2005
288a - Notice of appointment of directors or secretaries 27 May 2005
288b - Notice of resignation of directors or secretaries 27 May 2005
363s - Annual Return 27 January 2005
AA - Annual Accounts 27 October 2004
363s - Annual Return 25 January 2004
288a - Notice of appointment of directors or secretaries 29 December 2003
288b - Notice of resignation of directors or secretaries 29 December 2003
AA - Annual Accounts 05 October 2003
363s - Annual Return 21 January 2003
AA - Annual Accounts 31 October 2002
288a - Notice of appointment of directors or secretaries 15 July 2002
288b - Notice of resignation of directors or secretaries 18 March 2002
363s - Annual Return 04 January 2002
AA - Annual Accounts 01 November 2001
288a - Notice of appointment of directors or secretaries 06 March 2001
288b - Notice of resignation of directors or secretaries 27 February 2001
363s - Annual Return 23 January 2001
288a - Notice of appointment of directors or secretaries 07 November 2000
288b - Notice of resignation of directors or secretaries 30 October 2000
AA - Annual Accounts 25 October 2000
288a - Notice of appointment of directors or secretaries 10 March 2000
288b - Notice of resignation of directors or secretaries 06 March 2000
288b - Notice of resignation of directors or secretaries 06 March 2000
288a - Notice of appointment of directors or secretaries 06 March 2000
363s - Annual Return 26 January 2000
AA - Annual Accounts 20 October 1999
288b - Notice of resignation of directors or secretaries 27 August 1999
288b - Notice of resignation of directors or secretaries 27 August 1999
363s - Annual Return 25 January 1999
AA - Annual Accounts 17 September 1998
288a - Notice of appointment of directors or secretaries 30 July 1998
288b - Notice of resignation of directors or secretaries 30 July 1998
363s - Annual Return 15 January 1998
AA - Annual Accounts 15 January 1998
225 - Change of Accounting Reference Date 22 December 1997
AA - Annual Accounts 18 July 1997
288b - Notice of resignation of directors or secretaries 19 June 1997
288b - Notice of resignation of directors or secretaries 19 June 1997
225 - Change of Accounting Reference Date 17 March 1997
363s - Annual Return 07 March 1997
AUD - Auditor's letter of resignation 27 November 1996
AAMD - Amended Accounts 22 August 1996
288 - N/A 13 May 1996
AA - Annual Accounts 09 May 1996
288 - N/A 17 April 1996
288 - N/A 17 April 1996
288 - N/A 17 April 1996
288 - N/A 17 April 1996
288 - N/A 17 April 1996
287 - Change in situation or address of Registered Office 14 April 1996
RESOLUTIONS - N/A 11 April 1996
363s - Annual Return 20 February 1996
288 - N/A 09 November 1995
288 - N/A 09 November 1995
AA - Annual Accounts 15 June 1995
363s - Annual Return 06 April 1995
288 - N/A 06 December 1994
RESOLUTIONS - N/A 11 October 1994
RESOLUTIONS - N/A 11 October 1994
RESOLUTIONS - N/A 11 October 1994
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 11 October 1994
123 - Notice of increase in nominal capital 11 October 1994
288 - N/A 22 September 1994
288 - N/A 22 September 1994
288 - N/A 22 September 1994
CERTNM - Change of name certificate 01 July 1994
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 11 March 1994
287 - Change in situation or address of Registered Office 11 March 1994
288 - N/A 11 March 1994
288 - N/A 11 March 1994
NEWINC - New incorporation documents 10 February 1994

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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