About

Registered Number: 03287919
Date of Incorporation: 05/12/1996 (22 years ago)
Company Status: Active
Registered Address: West World Westgate London, West Gate, London, W5 1UD

 

Panduit Europe Ltd was founded on 05 December 1996 and are based in London, it's status in the Companies House registry is set to "Active". The companies directors are Rockson, Alexander De-ben, Lange, Gerald William, Lolies, Ralph Jürgen, Mcdaniel, G.Shannon, Schütze, Jörgen Heinz, Anthony, Thomas Owen, Brogden, Peter Ian, Chavda, Subhash R, Emery, Philip John, Lange, Gerald W., Director Of Tax, Astin, Keith Vincent, Carlebach, Joe, Caveney J R, Jack E, Colleran, Dennis P., Farrimond, Alan William, Kenny, Michael G, Kleinschmidt, Robert J, Mortensen, Randy S, Ramirez, Carlos Garcia, Robertson, Duncan, Terry, Simon Paul, Wahnon, Ronald Anthony. Currently we aren't aware of the number of employees at the this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
LANGE, Gerald William 08 July 2014 - 1
LOLIES, Ralph Jürgen 30 September 2014 - 1
MCDANIEL, G.Shannon 18 September 2018 - 1
ASTIN, Keith Vincent 13 November 2000 01 November 2001 1
CAVENEY J R, Jack E 08 April 1997 01 November 2013 1
COLLERAN, Dennis P. 08 April 1997 19 February 2007 1
FARRIMOND, Alan William 01 July 2004 03 December 2008 1
KLEINSCHMIDT, Robert J 01 November 2001 01 July 2004 1
MORTENSEN, Randy S 08 April 1997 31 May 1998 1
RAMIREZ, Carlos Garcia 04 December 2008 22 November 2013 1
ROBERTSON, Duncan 20 December 2002 25 February 2011 1
WAHNON, Ronald Anthony 08 June 2011 11 July 2014 1
Secretary Name Appointed Resigned Total Appointments
ROCKSON, Alexander De-Ben 19 December 2017 - 1
ANTHONY, Thomas Owen 08 July 2014 19 December 2017 1
CHAVDA, Subhash R 09 April 1997 20 May 1997 1
LANGE, Gerald W., Director Of Tax 25 February 2011 08 July 2014 1

Filing History

Document Type Date
AP01 - Appointment of director 01 October 2018
TM01 - Termination of appointment of director 01 October 2018
AA - Annual Accounts 23 July 2018
RESOLUTIONS - N/A 27 March 2018
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 27 March 2018
SH19 - Statement of capital 27 March 2018
CAP-SS - N/A 27 March 2018
CS01 - N/A 31 January 2018
TM02 - Termination of appointment of secretary 22 December 2017
AP03 - Appointment of secretary 20 December 2017
AA - Annual Accounts 14 August 2017
CS01 - N/A 01 February 2017
AA - Annual Accounts 21 August 2016
AR01 - Annual Return 21 January 2016
AA - Annual Accounts 28 August 2015
AP01 - Appointment of director 18 May 2015
AR01 - Annual Return 20 January 2015
CH01 - Change of particulars for director 20 January 2015
CH01 - Change of particulars for director 09 January 2015
AP01 - Appointment of director 02 October 2014
AA - Annual Accounts 01 October 2014
TM01 - Termination of appointment of director 01 October 2014
AP01 - Appointment of director 18 September 2014
TM02 - Termination of appointment of secretary 11 July 2014
TM01 - Termination of appointment of director 11 July 2014
AP03 - Appointment of secretary 11 July 2014
TM01 - Termination of appointment of director 01 April 2014
AP01 - Appointment of director 25 March 2014
AR01 - Annual Return 04 February 2014
TM01 - Termination of appointment of director 04 February 2014
AD01 - Change of registered office address 04 February 2014
TM01 - Termination of appointment of director 04 February 2014
AA - Annual Accounts 02 October 2013
AR01 - Annual Return 20 February 2013
AA - Annual Accounts 20 September 2012
AR01 - Annual Return 22 February 2012
AA - Annual Accounts 06 October 2011
AP01 - Appointment of director 20 June 2011
AP03 - Appointment of secretary 29 March 2011
TM01 - Termination of appointment of director 25 February 2011
TM02 - Termination of appointment of secretary 25 February 2011
AR01 - Annual Return 26 January 2011
AA - Annual Accounts 25 August 2010
AR01 - Annual Return 26 January 2010
CH01 - Change of particulars for director 26 January 2010
CH01 - Change of particulars for director 26 January 2010
CH01 - Change of particulars for director 25 January 2010
CH01 - Change of particulars for director 25 January 2010
AA - Annual Accounts 03 November 2009
363a - Annual Return 02 April 2009
288a - Notice of appointment of directors or secretaries 29 December 2008
288b - Notice of resignation of directors or secretaries 18 December 2008
AA - Annual Accounts 03 November 2008
395 - Particulars of a mortgage or charge 24 April 2008
363a - Annual Return 29 January 2008
AA - Annual Accounts 02 November 2007
363s - Annual Return 25 March 2007
AA - Annual Accounts 05 November 2006
363s - Annual Return 31 January 2006
AA - Annual Accounts 30 June 2005
363s - Annual Return 16 February 2005
288a - Notice of appointment of directors or secretaries 20 July 2004
288b - Notice of resignation of directors or secretaries 20 July 2004
AA - Annual Accounts 29 June 2004
363s - Annual Return 20 February 2004
AA - Annual Accounts 04 November 2003
363s - Annual Return 18 February 2003
288a - Notice of appointment of directors or secretaries 25 January 2003
288b - Notice of resignation of directors or secretaries 25 January 2003
288a - Notice of appointment of directors or secretaries 28 October 2002
288b - Notice of resignation of directors or secretaries 28 October 2002
AA - Annual Accounts 05 August 2002
363s - Annual Return 31 January 2002
288a - Notice of appointment of directors or secretaries 21 November 2001
288b - Notice of resignation of directors or secretaries 12 November 2001
AA - Annual Accounts 15 May 2001
363s - Annual Return 30 January 2001
288a - Notice of appointment of directors or secretaries 15 December 2000
288b - Notice of resignation of directors or secretaries 15 December 2000
AA - Annual Accounts 02 November 2000
288b - Notice of resignation of directors or secretaries 14 April 2000
288a - Notice of appointment of directors or secretaries 14 April 2000
363s - Annual Return 17 February 2000
AA - Annual Accounts 10 November 1999
363s - Annual Return 15 February 1999
288a - Notice of appointment of directors or secretaries 30 November 1998
288b - Notice of resignation of directors or secretaries 30 November 1998
AA - Annual Accounts 08 October 1998
288b - Notice of resignation of directors or secretaries 01 October 1998
288a - Notice of appointment of directors or secretaries 01 October 1998
RESOLUTIONS - N/A 07 January 1998
RESOLUTIONS - N/A 07 January 1998
363s - Annual Return 05 January 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 18 August 1997
288a - Notice of appointment of directors or secretaries 21 July 1997
288b - Notice of resignation of directors or secretaries 21 July 1997
288a - Notice of appointment of directors or secretaries 21 July 1997
288b - Notice of resignation of directors or secretaries 21 July 1997
288b - Notice of resignation of directors or secretaries 21 July 1997
288b - Notice of resignation of directors or secretaries 21 July 1997
288a - Notice of appointment of directors or secretaries 21 July 1997
288a - Notice of appointment of directors or secretaries 21 July 1997
288a - Notice of appointment of directors or secretaries 27 May 1997
288a - Notice of appointment of directors or secretaries 27 May 1997
MEM/ARTS - N/A 28 April 1997
CERTNM - Change of name certificate 25 April 1997
287 - Change in situation or address of Registered Office 24 April 1997
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 24 April 1997
123 - Notice of increase in nominal capital 24 April 1997
NEWINC - New incorporation documents 05 December 1996

Mortgages & Charges

Description Date Status Charge by
Rent deposit deed 04 April 2008 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.