PANGBORN LIMITED
HOLYWELL

Hellopages » Flintshire » Flintshire » CH8 7EP

Company number 05902414
Status Active
Incorporation Date 10 August 2006
Company Type Private Limited Company
Address PARK WORKS BAGILLT ROAD, GREENFIELD, HOLYWELL, CLWYD, CH8 7EP
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Appointment of Mr Bruce Gregory Kelley as a director on 17 March 2017; Appointment of Mr Leonardo Van Der Weijden as a director on 17 March 2017; Termination of appointment of Joseph Simone Camerata as a director on 17 March 2017. The most likely internet sites of PANGBORN LIMITED are www.pangborn.co.uk, and www.pangborn.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and four months. Pangborn Limited is a Private Limited Company. The company registration number is 05902414. Pangborn Limited has been working since 10 August 2006. The present status of the company is Active. The registered address of Pangborn Limited is Park Works Bagillt Road Greenfield Holywell Clwyd Ch8 7ep. . COOPER, Stephen is a Director of the company. KELLEY, Bruce Gregory is a Director of the company. PROKOPP, Horst Hubert is a Director of the company. VAN DER WEIJDEN, Leonardo is a Director of the company. Secretary MARSHALL, Sandra Diane has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BOARINO, Renzo Giuseppe has been resigned. Director CAMERATA, Joseph Simone has been resigned. Director HUDSON, Randy Alan has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Director
COOPER, Stephen
Appointed Date: 10 August 2006
60 years old
Director
KELLEY, Bruce Gregory
Appointed Date: 17 March 2017
68 years old
Director
PROKOPP, Horst Hubert
Appointed Date: 29 August 2013
68 years old
Director
VAN DER WEIJDEN, Leonardo
Appointed Date: 17 March 2017
62 years old

Resigned Directors

Secretary
MARSHALL, Sandra Diane
Resigned: 31 July 2010
Appointed Date: 10 August 2006
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 10 August 2006
Appointed Date: 10 August 2006
Director
BOARINO, Renzo Giuseppe
Resigned: 17 March 2017
Appointed Date: 29 August 2013
71 years old
Director
CAMERATA, Joseph Simone
Resigned: 17 March 2017
Appointed Date: 29 August 2013
68 years old
Director
HUDSON, Randy Alan
Resigned: 31 March 2007
Appointed Date: 23 August 2006
78 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 10 August 2006
Appointed Date: 10 August 2006

Persons With Significant Control

Pangborn Europe
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PANGBORN LIMITED Events

22 Mar 2017
Appointment of Mr Bruce Gregory Kelley as a director on 17 March 2017
21 Mar 2017
Appointment of Mr Leonardo Van Der Weijden as a director on 17 March 2017
17 Mar 2017
Termination of appointment of Joseph Simone Camerata as a director on 17 March 2017
17 Mar 2017
Termination of appointment of Renzo Giuseppe Boarino as a director on 17 March 2017
05 Jul 2016
Confirmation statement made on 1 July 2016 with updates
...
... and 39 more events
17 Aug 2006
New director appointed
17 Aug 2006
New secretary appointed
10 Aug 2006
Director resigned
10 Aug 2006
Secretary resigned
10 Aug 2006
Incorporation

PANGBORN LIMITED Charges

6 January 2014
Charge code 0590 2414 0001
Delivered: 15 January 2014
Status: Satisfied on 16 July 2015
Persons entitled: National Westminster Bank PLC
Description: Notification of addition to or amendment of charge…

Similar Companies

PANGAN LTD PANGBORN (UK) LIMITED PANGBOURNE & GORING PROPERTIES LIMITED PANGBOURNE BEAVER PROPERTIES LIMITED PANGBOURNE CHEESE SHOP LIMITED PANGBOURNE CLASSICS LTD PANGBOURNE COLLEGE ENTERPRISES LIMITED