PANKL RACING SYSTEMS UK LIMITED
OXFORDSHIRE PANKL DRIVETRAIN SYSTEMS UK LTD PANKL UK LIMITED SUPERPOWER ENGINEERING SYSTEMS LTD

Hellopages » Oxfordshire » Cherwell » OX26 4LD

Company number 03497831
Status Active
Incorporation Date 19 January 1998
Company Type Private Limited Company
Address TELFORD ROAD, BICESTER, OXFORDSHIRE, OX26 4LD
Home Country United Kingdom
Nature of Business 25620 - Machining, 25940 - Manufacture of fasteners and screw machine products, 25990 - Manufacture of other fabricated metal products n.e.c., 29320 - Manufacture of other parts and accessories for motor vehicles
Phone, email, etc

Since the company registration ninety-nine events have happened. The last three records are Confirmation statement made on 10 January 2017 with updates; Full accounts made up to 31 December 2015; Appointment of Mr Hans-Juergen Januschkowetz as a director on 1 February 2016. The most likely internet sites of PANKL RACING SYSTEMS UK LIMITED are www.panklracingsystemsuk.co.uk, and www.pankl-racing-systems-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and nine months. The distance to to Bicester Town Rail Station is 1 miles; to Islip Rail Station is 7 miles; to Kings Sutton Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pankl Racing Systems Uk Limited is a Private Limited Company. The company registration number is 03497831. Pankl Racing Systems Uk Limited has been working since 19 January 1998. The present status of the company is Active. The registered address of Pankl Racing Systems Uk Limited is Telford Road Bicester Oxfordshire Ox26 4ld. . JANUSCHKOWETZ, Hans-Juergen is a Director of the company. PASSLER, Norbert is a Director of the company. SARKOEZI, Gregor is a Director of the company. Secretary EKHART, Bernd, Dr has been resigned. Secretary EPS SECRETARIES LIMITED has been resigned. Director BAKER, Anthony James has been resigned. Director BEST, Jason Alan has been resigned. Director BRUNNER, Christian has been resigned. Director BRUNNER, Christian has been resigned. Director HOCHENEGGER, Birgit Elisabeth has been resigned. Director LOESCH, Felix has been resigned. Director MIETHE, Gernot has been resigned. Director MIKJON LIMITED has been resigned. Director MULTERER, Georg Alfred, Mag has been resigned. Director NEUBAUER, Michael Heinz has been resigned. Director PANKL, Gerold has been resigned. Director SEIDEL, Stefan, Di has been resigned. Director VIZE, Gerald Ian has been resigned. Director WUSTINGER, Ernst Georg, Dr has been resigned. The company operates in "Machining".


Current Directors

Director
JANUSCHKOWETZ, Hans-Juergen
Appointed Date: 01 February 2016
46 years old
Director
PASSLER, Norbert
Appointed Date: 01 November 2015
46 years old
Director
SARKOEZI, Gregor
Appointed Date: 01 March 2014
45 years old

Resigned Directors

Secretary
EKHART, Bernd, Dr
Resigned: 04 January 2011
Appointed Date: 01 September 2004
Secretary
EPS SECRETARIES LIMITED
Resigned: 01 September 2004
Appointed Date: 19 January 1998
Director
BAKER, Anthony James
Resigned: 31 March 2011
Appointed Date: 01 October 2009
74 years old
Director
BEST, Jason Alan
Resigned: 31 March 2011
Appointed Date: 01 July 2006
56 years old
Director
BRUNNER, Christian
Resigned: 17 July 2014
Appointed Date: 01 May 2014
61 years old
Director
BRUNNER, Christian
Resigned: 01 July 2006
Appointed Date: 01 April 2004
61 years old
Director
HOCHENEGGER, Birgit Elisabeth
Resigned: 01 April 2004
Appointed Date: 01 October 2002
52 years old
Director
LOESCH, Felix
Resigned: 31 August 2013
Appointed Date: 01 December 2010
51 years old
Director
MIETHE, Gernot
Resigned: 28 February 2014
Appointed Date: 18 March 2009
52 years old
Director
MIKJON LIMITED
Resigned: 21 January 1998
Appointed Date: 19 January 1998
29 years old
Director
MULTERER, Georg Alfred, Mag
Resigned: 30 September 2002
Appointed Date: 15 April 2002
58 years old
Director
NEUBAUER, Michael Heinz
Resigned: 18 March 2009
Appointed Date: 01 October 2001
53 years old
Director
PANKL, Gerold
Resigned: 01 October 2001
Appointed Date: 19 January 1998
66 years old
Director
SEIDEL, Stefan, Di
Resigned: 01 November 2015
Appointed Date: 14 February 2011
48 years old
Director
VIZE, Gerald Ian
Resigned: 31 March 2011
Appointed Date: 01 October 2009
74 years old
Director
WUSTINGER, Ernst Georg, Dr
Resigned: 15 April 2002
Appointed Date: 20 January 1998
71 years old

Persons With Significant Control

Pankl Racing Systems Ag
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PANKL RACING SYSTEMS UK LIMITED Events

24 Jan 2017
Confirmation statement made on 10 January 2017 with updates
02 Sep 2016
Full accounts made up to 31 December 2015
02 Feb 2016
Appointment of Mr Hans-Juergen Januschkowetz as a director on 1 February 2016
18 Jan 2016
Annual return made up to 10 January 2016 with full list of shareholders
Statement of capital on 2016-01-18
  • GBP 510,000
02 Nov 2015
Appointment of Mr Norbert Passler as a director on 1 November 2015
...
... and 89 more events
09 Feb 1998
New director appointed
02 Feb 1998
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
02 Feb 1998
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
02 Feb 1998
Director resigned
19 Jan 1998
Incorporation

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