PANOLIN U.K. LTD
REIGATE

Hellopages » Surrey » Reigate and Banstead » RH2 9RJ

Company number 03942768
Status Active
Incorporation Date 3 March 2000
Company Type Private Limited Company
Address CASTLE COURT, OFFICE NO: 206, 41 LONDON ROAD, REIGATE, SURREY, UNITED KINGDOM, RH2 9RJ
Home Country United Kingdom
Nature of Business 46719 - Wholesale of other fuels and related products
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Registered office address changed from Regus House, Highbridge Estate Oxford Road Uxbridge UB8 1HR United Kingdom to Castle Court, Office No: 206 41 London Road Reigate Surrey RH2 9RJ on 1 July 2016; Registered office address changed from C/O Hobsons International House Brunel Drive Newark Nottinghamshire NG24 2EG to Regus House, Highbridge Estate Oxford Road Uxbridge UB8 1HR on 9 May 2016. The most likely internet sites of PANOLIN U.K. LTD are www.panolinuk.co.uk, and www.panolin-u-k.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and nine months. Panolin U K Ltd is a Private Limited Company. The company registration number is 03942768. Panolin U K Ltd has been working since 03 March 2000. The present status of the company is Active. The registered address of Panolin U K Ltd is Castle Court Office No 206 41 London Road Reigate Surrey United Kingdom Rh2 9rj. . LAEMMLE, Patrick is a Secretary of the company. LAEMMLE, Christian is a Director of the company. LAEMMLE, Patrick is a Director of the company. LAEMMLE, Tim Christian is a Director of the company. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director LAEMMLE NALLASETH, Praxedis has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Wholesale of other fuels and related products".


Current Directors

Secretary
LAEMMLE, Patrick
Appointed Date: 03 March 2000
Director
LAEMMLE, Christian
Appointed Date: 03 March 2000
73 years old
Director
LAEMMLE, Patrick
Appointed Date: 03 March 2000
65 years old
Director
LAEMMLE, Tim Christian
Appointed Date: 02 February 2016
36 years old

Resigned Directors

Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 03 March 2000
Appointed Date: 03 March 2000
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 03 March 2000
Appointed Date: 03 March 2000
35 years old
Director
LAEMMLE NALLASETH, Praxedis
Resigned: 31 December 2001
Appointed Date: 03 March 2000
70 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 03 March 2000
Appointed Date: 03 March 2000

PANOLIN U.K. LTD Events

12 Sep 2016
Accounts for a dormant company made up to 31 December 2015
01 Jul 2016
Registered office address changed from Regus House, Highbridge Estate Oxford Road Uxbridge UB8 1HR United Kingdom to Castle Court, Office No: 206 41 London Road Reigate Surrey RH2 9RJ on 1 July 2016
09 May 2016
Registered office address changed from C/O Hobsons International House Brunel Drive Newark Nottinghamshire NG24 2EG to Regus House, Highbridge Estate Oxford Road Uxbridge UB8 1HR on 9 May 2016
09 May 2016
Previous accounting period shortened from 31 March 2016 to 31 December 2015
05 May 2016
Annual return made up to 3 March 2016 with full list of shareholders
Statement of capital on 2016-05-05
  • GBP 2
...
... and 44 more events
22 Mar 2000
New director appointed
22 Mar 2000
Director resigned
22 Mar 2000
Secretary resigned;director resigned
22 Mar 2000
Registered office changed on 22/03/00 from: crwys house 33 crwys road cardiff CF24 4YF
03 Mar 2000
Incorporation

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