PANABLOK (UK) LTD.
ELLAND

Hellopages » West Yorkshire » Calderdale » HX5 9HT
Company number 02896898
Status Active
Incorporation Date 10 February 1994
Company Type Private Limited Company
Address LANDSCAPE HOUSE PREMIER WAY, LOWFIELDS BUSINESS PARK, ELLAND, WEST YORKSHIRE, HX5 9HT
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and twenty events have happened. The last three records are Confirmation statement made on 28 December 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 28 December 2015 with full list of shareholders Statement of capital on 2016-01-11 GBP 700,000 . The most likely internet sites of PANABLOK (UK) LTD. are www.panablokuk.co.uk, and www.panablok-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and twelve months. Panablok Uk Ltd is a Private Limited Company. The company registration number is 02896898. Panablok Uk Ltd has been working since 10 February 1994. The present status of the company is Active. The registered address of Panablok Uk Ltd is Landscape House Premier Way Lowfields Business Park Elland West Yorkshire Hx5 9ht. . BAXANDALL, Catherine Elizabeth is a Secretary of the company. CLARKE, Jack James is a Director of the company. COFFEY, Martyn is a Director of the company. Secretary BLEASE, Elizabeth Ann has been resigned. Secretary BURRELL, Ian David has been resigned. Secretary BURRELL, Ian David has been resigned. Secretary COYNE, Michael Francis has been resigned. Secretary EVANS, Andrew Thomas Stephen has been resigned. Secretary MONRO, Richard Charles has been resigned. Secretary TOPPING, John Robert has been resigned. Nominee Secretary TEMPLES (NOMINEES) LIMITED has been resigned. Director BAILEY, Michael Leonard has been resigned. Director BURRELL, Ian David has been resigned. Director CONNOLLY, George Michael has been resigned. Director DIX, Andrew has been resigned. Director EASTWOOD, Matthew James has been resigned. Director HEWITT, John Peter has been resigned. Director HOLDEN, David Graham has been resigned. Director HOLDEN, David Graham has been resigned. Director ILLINGWORTH, Richard Blair has been resigned. Director KING, Michael John has been resigned. Director MARSHALL, Andrew Hanson has been resigned. Director MARSHALL, Philip David has been resigned. Director MATTHEWS, Eric Brian has been resigned. Director POOLE, Thomas has been resigned. Nominee Director TEMPLES (PROFESSIONAL SERVICES) LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
BAXANDALL, Catherine Elizabeth
Appointed Date: 07 July 2008
Director
CLARKE, Jack James
Appointed Date: 01 October 2014
60 years old
Director
COFFEY, Martyn
Appointed Date: 10 October 2013
63 years old

Resigned Directors

Secretary
BLEASE, Elizabeth Ann
Resigned: 01 April 2008
Appointed Date: 06 May 2005
Secretary
BURRELL, Ian David
Resigned: 07 July 2008
Appointed Date: 01 April 2008
Secretary
BURRELL, Ian David
Resigned: 06 May 2005
Appointed Date: 04 December 2003
Secretary
COYNE, Michael Francis
Resigned: 21 March 1996
Appointed Date: 04 November 1995
Secretary
EVANS, Andrew Thomas Stephen
Resigned: 04 November 1995
Appointed Date: 10 February 1994
Secretary
MONRO, Richard Charles
Resigned: 04 December 2003
Appointed Date: 23 July 1998
Secretary
TOPPING, John Robert
Resigned: 23 July 1998
Appointed Date: 21 March 1996
Nominee Secretary
TEMPLES (NOMINEES) LIMITED
Resigned: 10 February 1994
Appointed Date: 10 February 1994
Director
BAILEY, Michael Leonard
Resigned: 20 May 1997
Appointed Date: 10 February 1994
82 years old
Director
BURRELL, Ian David
Resigned: 01 October 2014
Appointed Date: 04 November 2005
68 years old
Director
CONNOLLY, George Michael
Resigned: 21 March 1996
Appointed Date: 09 September 1994
76 years old
Director
DIX, Andrew
Resigned: 19 January 2000
Appointed Date: 21 March 1996
65 years old
Director
EASTWOOD, Matthew James
Resigned: 16 November 2005
Appointed Date: 05 July 2002
53 years old
Director
HEWITT, John Peter
Resigned: 20 May 1997
Appointed Date: 16 September 1994
79 years old
Director
HOLDEN, David Graham
Resigned: 10 October 2013
Appointed Date: 16 November 2005
66 years old
Director
HOLDEN, David Graham
Resigned: 01 February 2001
Appointed Date: 19 January 2000
66 years old
Director
ILLINGWORTH, Richard Blair
Resigned: 13 March 2002
Appointed Date: 01 February 2001
62 years old
Director
KING, Michael John
Resigned: 30 September 2000
Appointed Date: 19 January 2000
87 years old
Director
MARSHALL, Andrew Hanson
Resigned: 21 March 1996
Appointed Date: 15 September 1994
88 years old
Director
MARSHALL, Philip David
Resigned: 19 January 2000
Appointed Date: 21 March 1996
65 years old
Director
MATTHEWS, Eric Brian
Resigned: 30 June 1997
Appointed Date: 01 December 1994
82 years old
Director
POOLE, Thomas
Resigned: 04 November 2005
Appointed Date: 01 November 2000
57 years old
Nominee Director
TEMPLES (PROFESSIONAL SERVICES) LIMITED
Resigned: 10 February 1994
Appointed Date: 10 February 1994

Persons With Significant Control

Marshalls Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PANABLOK (UK) LTD. Events

03 Jan 2017
Confirmation statement made on 28 December 2016 with updates
07 Jul 2016
Accounts for a dormant company made up to 31 December 2015
11 Jan 2016
Annual return made up to 28 December 2015 with full list of shareholders
Statement of capital on 2016-01-11
  • GBP 700,000
02 Jun 2015
Accounts for a dormant company made up to 31 December 2014
09 Jan 2015
Annual return made up to 28 December 2014 with full list of shareholders
Statement of capital on 2015-01-09
  • GBP 700,000
...
... and 110 more events
11 Mar 1994
Accounting reference date notified as 30/09
11 Mar 1994
Registered office changed on 11/03/94 from: 152 city road, london, EC1V 2NX
11 Mar 1994
Secretary resigned;new secretary appointed
11 Mar 1994
Director resigned;new director appointed
10 Feb 1994
Incorporation

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