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PANABLOK (UK) LTD.

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Panablok (uk) Ltd.. The company was founded 30 years ago and was given the registration number 02896898. The firm's registered office is in ELLAND. You can find them at Landscape House Premier Way, Lowfields Business Park, Elland, West Yorkshire. This company's SIC code is 74990 - Non-trading company.

Company Information

Name:PANABLOK (UK) LTD.
Company Number:02896898
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 February 1994
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Landscape House Premier Way, Lowfields Business Park, Elland, West Yorkshire, HX5 9HT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Landscape House, Premier Way, Lowfields Business Park, Elland, HX5 9HT

Director26 July 2021Active
Landscape House, Premier Way, Lowfields Business Park, Elland, HX5 9HT

Director01 March 2024Active
Landscape House, Premier Way, Lowfields Business Park, Elland, England, HX5 9HT

Secretary07 July 2008Active
Dicklow Cob Farm, Dicklow Cob, Lower Withington, SK11 9EA

Secretary06 May 2005Active
Rundale House, Old Scriven, Knaresborough, HG5 9DY

Secretary01 April 2008Active
Rundale House, Old Scriven, Knaresborough, HG5 9DY

Secretary04 December 2003Active
PO BOX 7, 3090 Overijse, Brussels, Belgium,

Secretary04 November 1995Active
23 East Lane, Cuddington, Northwich, CW8 2QQ

Secretary10 February 1994Active
35 Brodley Close, Hipperholme, Halifax, HX3 8LS

Secretary23 July 1998Active
248 Shadwell Lane, Leeds, LS17 8AQ

Secretary21 March 1996Active
152 City Road, London, EC1V 2NX

Corporate Nominee Secretary10 February 1994Active
4 Church Steadings, Waverton, Chester, CH3 7QY

Director10 February 1994Active
Landscape House, Premier Way, Lowfields Business Park, Elland, England, HX5 9HT

Director04 November 2005Active
Landscape House, Premier Way, Lowfields Business Park, Elland, England, HX5 9HT

Director01 October 2014Active
Landscape House, Premier Way, Lowfields Business Park, Elland, England, HX5 9HT

Director10 October 2013Active
Nurst Cottage The Hurst, Kingsley, Warrington, WA6 8BB

Director09 September 1994Active
27 Heron Road, Oakham, LE15 6BN

Director21 March 1996Active
23 Stoodley Grange, Lee Bottom Road, Todmorden, OL14 6JR

Director05 July 2002Active
The Old Rectory Burnby Pocklington, York, YO42 1RS

Director16 September 1994Active
Birkby Grange, Birkby Hall Road, Huddersfield, United Kingdom, HD2 2XB

Director16 November 2005Active
Croft House Langlea Terrace, Hipperholme, Halifax, HX3 8LG

Director19 January 2000Active
Salterlee House, Salterlee, Halifax, HX3 6XN

Director01 February 2001Active
Heatley Lane Farm, Heatley, Abbots Bromley, Rugeley, WS15 3EW

Director19 January 2000Active
The Saplings, Birdcage Lane, Halifax, HX3 0JQ

Director15 September 1994Active
Underhill, Norwood Green, Halifax, HX3 8QX

Director21 March 1996Active
September Cottage, Singrett Hill, Gresford, Wrexham, LL12 8RL

Director01 December 1994Active
9 Heath Road, Market Bosworth, Nuneaton, CV13 0NT

Director01 November 2000Active
152 City Road, London, EC1V 2NX

Nominee Director10 February 1994Active

People with Significant Control

Marshalls Group Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Landscape House, Premier Way, Elland, England, HX5 9HT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-01Officers

Termination director company with name termination date.

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2024-03-01Officers

Appoint person director company with name date.

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2023-12-07Confirmation statement

Confirmation statement with no updates.

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2023-07-20Accounts

Accounts with accounts type dormant.

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2023-01-03Confirmation statement

Confirmation statement with no updates.

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2022-10-03Accounts

Accounts with accounts type dormant.

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2022-01-04Confirmation statement

Confirmation statement with no updates.

Download
2021-08-12Accounts

Accounts with accounts type dormant.

Download
2021-07-27Officers

Appoint person director company with name date.

Download
2021-04-15Officers

Termination director company with name termination date.

Download
2021-02-09Confirmation statement

Confirmation statement with no updates.

Download
2020-09-21Accounts

Accounts with accounts type dormant.

Download
2020-06-09Officers

Termination secretary company with name termination date.

Download
2020-01-02Confirmation statement

Confirmation statement with no updates.

Download
2019-08-19Accounts

Accounts with accounts type dormant.

Download
2019-01-08Confirmation statement

Confirmation statement with no updates.

Download
2018-06-26Accounts

Accounts with accounts type dormant.

Download
2018-01-02Confirmation statement

Confirmation statement with no updates.

Download
2017-06-23Accounts

Accounts with accounts type dormant.

Download
2017-01-03Confirmation statement

Confirmation statement with updates.

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2016-07-07Accounts

Accounts with accounts type dormant.

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2016-01-11Annual return

Annual return company with made up date full list shareholders.

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2015-06-02Accounts

Accounts with accounts type dormant.

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2015-01-09Annual return

Annual return company with made up date full list shareholders.

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2014-10-12Officers

Termination director company with name termination date.

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