UKBizDB.co.uk

PANKS AUTO ELECTRICAL LTD.

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

This company is commonly known as Panks Auto Electrical Ltd.. The company was founded 27 years ago and was given the registration number 03319336. The firm's registered office is in NORWICH. You can find them at The Old Tannery, 8 Heigham Street, Norwich, . This company's SIC code is 45310 - Wholesale trade of motor vehicle parts and accessories.

Company Information

Name:PANKS AUTO ELECTRICAL LTD.
Company Number:03319336
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 February 1997
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 45310 - Wholesale trade of motor vehicle parts and accessories

Office Address & Contact

Registered Address:The Old Tannery, 8 Heigham Street, Norwich, NR2 4TE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Old Tannery, 8 Heigham Street, Norwich, NR2 4TE

Secretary07 December 2018Active
The Old Tannery, 8 Heigham Street, Norwich, England, NR2 4TE

Director25 February 2005Active
388 Unthank Road, Norwich, NR4 7QE

Director25 February 2005Active
388 Unthank Road, Norwich, NR4 7QE

Director17 February 1997Active
Glebe Cottage, The Street, South Walsham, Norwich, NR13 6DQ

Secretary01 September 1999Active
2 Churchfield, Cringleford, Norwich, NR4 6UP

Secretary17 November 2000Active
388 Unthank Road, Norwich, NR4 7QE

Secretary17 February 1997Active
22, Rectory Road, Coltishall, Norwich, England, NR12 7HL

Secretary01 November 2016Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary17 February 1997Active
127 The Street, Rockland St Mary, Norwich, NR14 7HQ

Director01 April 2000Active
127 The Street, Rockland St Mary, Norwich, NR14 7HQ

Director17 February 1997Active

People with Significant Control

Panks Castle Hill Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:8, Heigham Street, Norwich, England, NR2 4TE
Nature of control:
  • Ownership of shares 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
2024-01-02Confirmation statement

Confirmation statement with no updates.

Download
2023-11-27Accounts

Accounts with accounts type small.

Download
2023-01-11Confirmation statement

Confirmation statement with no updates.

Download
2022-10-11Accounts

Accounts with accounts type small.

Download
2022-01-07Confirmation statement

Confirmation statement with no updates.

Download
2021-11-03Accounts

Accounts with accounts type small.

Download
2021-01-05Confirmation statement

Confirmation statement with no updates.

Download
2020-11-03Accounts

Accounts with accounts type small.

Download
2019-12-30Confirmation statement

Confirmation statement with no updates.

Download
2019-12-24Accounts

Accounts with accounts type small.

Download
2019-01-02Confirmation statement

Confirmation statement with no updates.

Download
2018-12-18Officers

Appoint person secretary company with name date.

Download
2018-10-10Accounts

Accounts with accounts type small.

Download
2018-07-04Officers

Termination secretary company with name termination date.

Download
2018-01-04Confirmation statement

Confirmation statement with no updates.

Download
2018-01-03Accounts

Accounts with accounts type small.

Download
2017-01-08Confirmation statement

Confirmation statement with updates.

Download
2017-01-08Officers

Termination secretary company with name termination date.

Download
2016-11-21Officers

Appoint person secretary company with name date.

Download
2016-11-17Accounts

Accounts with accounts type small.

Download
2016-01-14Annual return

Annual return company with made up date full list shareholders.

Download
2015-11-04Accounts

Accounts with accounts type small.

Download
2015-01-07Annual return

Annual return company with made up date full list shareholders.

Download
2014-10-23Accounts

Accounts with accounts type small.

Download
2014-01-08Annual return

Annual return company with made up date full list shareholders.

Download

Copyright © 2024. All rights reserved.