Company number 03319463
Status Active
Incorporation Date 17 February 1997
Company Type Private Limited Company
Address THE OLD TANNERY, 8 HEIGHAM STREET, NORWICH, NORFOLK, NR2 4TE
Home Country United Kingdom
Nature of Business 33190 - Repair of other equipment, 33200 - Installation of industrial machinery and equipment
Phone, email, etc
Since the company registration fifty-nine events have happened. The last three records are Confirmation statement made on 29 December 2016 with updates; Termination of appointment of Kelvin George Houghton as a secretary on 1 November 2016; Appointment of Mrs Lisa Pank as a secretary on 1 November 2016. The most likely internet sites of PANKS ENGINEERS LTD. are www.panksengineers.co.uk, and www.panks-engineers.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and ten months. Panks Engineers Ltd is a Private Limited Company.
The company registration number is 03319463. Panks Engineers Ltd has been working since 17 February 1997.
The present status of the company is Active. The registered address of Panks Engineers Ltd is The Old Tannery 8 Heigham Street Norwich Norfolk Nr2 4te. . PANK, Lisa is a Secretary of the company. PANK, Christopher Michael is a Director of the company. PANK, Honor Ruth is a Director of the company. PANK, Peter Vincent is a Director of the company. Secretary EASTWOOD, Elizabeth Helen has been resigned. Secretary HOUGHTON, Kelvin George has been resigned. Secretary PANK, Honor Ruth has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director LARKING, John Gordon has been resigned. The company operates in "Repair of other equipment".
Current Directors
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 17 February 1997
Appointed Date: 17 February 1997
Persons With Significant Control
Panks Castle Hill Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
PANKS ENGINEERS LTD. Events
11 Jan 2017
Confirmation statement made on 29 December 2016 with updates
08 Jan 2017
Termination of appointment of Kelvin George Houghton as a secretary on 1 November 2016
21 Nov 2016
Appointment of Mrs Lisa Pank as a secretary on 1 November 2016
17 Nov 2016
Accounts for a small company made up to 31 March 2016
14 Jan 2016
Annual return made up to 29 December 2015 with full list of shareholders
Statement of capital on 2016-01-14
...
... and 49 more events
02 Mar 1998
Return made up to 17/02/98; full list of members
-
363(190) ‐
Location of debenture register address changed
07 May 1997
Ad 17/02/97--------- £ si 98@1=98 £ ic 2/100
07 May 1997
Accounting reference date extended from 28/02/98 to 31/03/98
24 Feb 1997
Secretary resigned
17 Feb 1997
Incorporation