PANDROL FINANCE LIMITED

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

This company is commonly known as Pandrol Finance Limited. The company was founded 25 years ago and was given the registration number 03817421. The firm's registered office is in SURREY. You can find them at Osprey House, 63 Station Road, Addlestone, Surrey, . This company's SIC code is 64202 - Activities of production holding companies.

Company Information

Name	:	PANDROL FINANCE LIMITED
Company Number	:	03817421
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	30 July 1999
End of financial year	:	31 December 2021
Jurisdiction	:	England - Wales
Industry Codes	:	64202 - Activities of production holding companies

Office Address & Contact

Registered Address	:	Osprey House, 63 Station Road, Addlestone, Surrey, KT15 2AR
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Bonemill Lane, Gateford Road, Worksop, England, S81 7AX	Secretary	15 November 2021	Active
Bonemill Lane, Gateford Road, Worksop, England, S81 7AX	Director	28 March 2023	Active
Bonemill Lane, Gateford Road, Worksop, England, S81 7AX	Director	10 November 2022	Active
Osprey House, 63 Station Road, Addlestone, Surrey, KT15 2AR	Secretary	31 December 2017	Active
Osprey House, 63 Station Road, Addlestone, Surrey, KT15 2AR	Secretary	17 May 2013	Active
107 Rue Filliette Nicholas Philibert, Rueil Malamaison, France,	Secretary	03 November 2003	Active
Keepers, Portesbery Road, Camberley, GU15 3TD	Secretary	30 October 1999	Active
10 Upper Bank Street, London, E14 5JJ	Corporate Nominee Secretary	30 July 1999	Active
Osprey House, 63 Station Road, Addlestone, Surrey, KT15 2AR	Director	16 September 2015	Active
10 Peatmoor Close, Church Road, Fleet, GU13 8LE	Director	03 December 1999	Active
Osprey House, 63 Station Road, Addlestone, Surrey, KT15 2AR	Director	26 January 2011	Active
17 Kirkdale Road, Harpenden, AL5 2PT	Nominee Director	30 July 1999	Active
17 Boulevard Du General, Exelmans, France,	Director	03 November 2003	Active
Bonemill Lane, Gateford Road, Worksop, England, S81 7AX	Director	06 May 2022	Active
Osprey House, 63 Station Road, Addlestone, Surrey, KT15 2AR	Director	29 July 2016	Active
Osprey House, 63 Station Road, Addlestone, Surrey, KT15 2AR	Director	30 June 2019	Active
Osprey House, 63 Station Road, Addlestone, Surrey, KT15 2AR	Director	30 June 2019	Active
18 Longcroft Avenue, Harpenden, AL5 2QZ	Director	22 October 1999	Active
Chepstow, Portesbery Road, Camberley, GU15 3TF	Director	03 December 1999	Active
89 Thurleigh Road, London, SW12 8TY	Nominee Director	30 July 1999	Active
Bonemill Lane, Gateford Road, Worksop, England, S81 7AX	Director	07 March 2022	Active

People with Significant Control

Pandrol Holdings Limited
Notified on	:	05 January 2021
Status	:	Active
Country of residence	:	England
Address	:	Osprey House, 63 Station Road, Addlestone, England, KT15 2AR
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Pandrol Group Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	Osprey House, 63 Station Road, Addlestone, England, KT15 2AR
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

PANDROL FINANCE LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement