This company is commonly known as Pandrol Rail Fastenings Limited. The company was founded 44 years ago and was given the registration number 01472107. The firm's registered office is in ADDLESTONE WEYBRIDGE SURREY. You can find them at Osprey House, 63 Station Road, Addlestone Weybridge Surrey, . This company's SIC code is 64202 - Activities of production holding companies.
| Name | : | PANDROL RAIL FASTENINGS LIMITED |
|---|---|---|
| Company Number | : | 01472107 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 10 January 1980 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Osprey House, 63 Station Road, Addlestone Weybridge Surrey, KT15 2AR |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| 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 Weybridge Surrey, KT15 2AR | Secretary | 31 December 2017 | Active |
| Osprey House, 63 Station Road, Addlestone Weybridge Surrey, KT15 2AR | Secretary | 17 May 2013 | Active |
| Craigheath 41 Hillsborough Park, Camberley, GU15 1HG | Secretary | - | Active |
| 4 Beech Rise, Hatfield Peverel, Chelmsford, CM3 2LR | Secretary | 01 July 1996 | Active |
| Keepers, Portesbery Road, Camberley, GU15 3TD | Secretary | 19 October 1999 | Active |
| Osprey House, 63 Station Road, Addlestone Weybridge Surrey, KT15 2AR | Director | 16 September 2015 | Active |
| 10 Peatmoor Close, Church Road, Fleet, GU13 8LE | Director | - | Active |
| Osprey House, 63 Station Road, Addlestone Weybridge Surrey, KT15 2AR | Director | 16 September 2015 | Active |
| 53 Greencourt Road, Petts Wood, Orpington, BR5 1QN | Director | - | Active |
| 4, Winterbourne Mews, Oxted, Great Britain, RH8 9LY | Director | 27 October 1999 | Active |
| Bonemill Lane, Gateford Road, Worksop, England, S81 7AX | Director | 06 May 2022 | Active |
| Osprey House, 63 Station Road, Addlestone Weybridge Surrey, KT15 2AR | Director | 04 May 2001 | Active |
| Osprey House, 63 Station Road, Addlestone Weybridge Surrey, KT15 2AR | Director | 30 June 2019 | Active |
| Craigheath 41 Hillsborough Park, Camberley, GU15 1HG | Director | - | Active |
| Osprey House, 63 Station Road, Addlestone Weybridge Surrey, KT15 2AR | Director | 30 June 2019 | Active |
| Highlands 44 Warrington Road, Ipswich, IP1 3RE | Director | - | Active |
| The Manor House, Oving, HP22 4HW | Director | - | Active |
| 18 Kerwin Drive, Dore, Sheffield, S17 3DG | Director | 01 April 1996 | Active |
| Chepstow, Portesbery Road, Camberley, GU15 3TF | Director | 01 July 1996 | Active |
| Nightingcroft, Hunts Lane, Taplow, SL6 0HH | Director | - | Active |
| 96 Chase Road, Lindford, GU35 0RR | Director | 01 April 1996 | Active |
| Charleswood House Bull Lane, Gerrards Cross, SL9 8RL | Director | 03 April 1995 | Active |
| Bonemill Lane, Gateford Road, Worksop, England, S81 7AX | Director | 07 March 2022 | Active |
| Migar House, 377 Skellingthorpe Road, Lincoln, LN6 0PA | Director | 30 April 1994 | Active |
| 16 Wyvern Place, Green Lane, Addlestone, KT15 2AR | Director | 30 April 1994 | Active |
| Pandrol International 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-10-24 | Accounts | Accounts with accounts type full. | Download |
| 2023-08-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-03-30 | Officers | Appoint person director company with name date. | Download |
| 2023-03-30 | Officers | Termination director company with name termination date. | Download |
| 2022-11-16 | Officers | Appoint person director company with name date. | Download |
| 2022-11-16 | Officers | Termination director company with name termination date. | Download |
| 2022-10-06 | Accounts | Accounts with accounts type full. | Download |
| 2022-10-03 | Address | Change registered office address company with date old address new address. | Download |
| 2022-08-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-05-20 | Officers | Appoint person director company with name date. | Download |
| 2022-05-20 | Officers | Termination director company with name termination date. | Download |
| 2022-03-17 | Officers | Appoint person director company with name date. | Download |
| 2022-03-17 | Officers | Termination director company with name termination date. | Download |
| 2021-11-15 | Officers | Appoint person secretary company with name date. | Download |
| 2021-11-15 | Officers | Termination secretary company with name termination date. | Download |
| 2021-08-06 | Accounts | Accounts with accounts type full. | Download |
| 2021-08-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-10-12 | Officers | Change person secretary company with change date. | Download |
| 2020-07-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-04-20 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2019-08-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-07-01 | Officers | Appoint person director company with name date. | Download |
| 2019-07-01 | Officers | Appoint person director company with name date. | Download |
| 2019-07-01 | Officers | Termination director company with name termination date. | Download |
| 2019-07-01 | Officers | Termination director company with name termination date. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.