PANDROL RAIL FASTENINGS LIMITED
ADDLESTONE WEYBRIDGE SURREY

Hellopages » Surrey » Runnymede » KT15 2AR

Company number 01472107
Status Active
Incorporation Date 10 January 1980
Company Type Private Limited Company
Address OSPREY HOUSE, 63 STATION ROAD, ADDLESTONE WEYBRIDGE SURREY, KT15 2AR
Home Country United Kingdom
Nature of Business 64202 - Activities of production holding companies
Phone, email, etc

Since the company registration one hundred and thirty-five events have happened. The last three records are Director's details changed for Mr Brian Forster on 20 December 2016; Accounts for a dormant company made up to 31 December 2015; Confirmation statement made on 31 July 2016 with updates. The most likely internet sites of PANDROL RAIL FASTENINGS LIMITED are www.pandrolrailfastenings.co.uk, and www.pandrol-rail-fastenings.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-five years and eleven months. The distance to to Feltham Rail Station is 6.3 miles; to Sunningdale Rail Station is 6.4 miles; to Fulwell Rail Station is 7.4 miles; to Slough Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pandrol Rail Fastenings Limited is a Private Limited Company. The company registration number is 01472107. Pandrol Rail Fastenings Limited has been working since 10 January 1980. The present status of the company is Active. The registered address of Pandrol Rail Fastenings Limited is Osprey House 63 Station Road Addlestone Weybridge Surrey Kt15 2ar. . COOKE, David John is a Secretary of the company. ANTILLE, Olivier Vincent is a Director of the company. FORSTER, Brian is a Director of the company. Secretary JACKSON, Douglas Ian has been resigned. Secretary KRANCIOCH, Karl Richard has been resigned. Secretary STONE, Jeffrey Brian has been resigned. Director BEAL PRESTON, John has been resigned. Director BOURDON, Didier Henri Jean-Louis has been resigned. Director BROWN, Trevor Paul has been resigned. Director BYLES, John Robert has been resigned. Director JACKSON, Douglas Ian has been resigned. Director LEGGETT, Bruce Edward Gordon has been resigned. Director LODGE, Geoffrey Malcolm has been resigned. Director MARSHALL, Barry has been resigned. Director MCELLIGOTT, Thomas Gary has been resigned. Director POOL, John Arthur has been resigned. Director RHODES, David, Dr has been resigned. Director SMITH, Nigel Watkin Roberts has been resigned. Director WEBSTER, Donald James has been resigned. Director WOOD, Timothy Alan has been resigned. The company operates in "Activities of production holding companies".


Current Directors

Secretary
COOKE, David John
Appointed Date: 17 May 2013
Director
ANTILLE, Olivier Vincent
Appointed Date: 16 September 2015
54 years old
Director
FORSTER, Brian
Appointed Date: 04 May 2001
72 years old

Resigned Directors

Secretary
JACKSON, Douglas Ian
Resigned: 30 June 1996
Secretary
KRANCIOCH, Karl Richard
Resigned: 19 October 1999
Appointed Date: 01 July 1996
Secretary
STONE, Jeffrey Brian
Resigned: 17 May 2013
Appointed Date: 19 October 1999
Director
BEAL PRESTON, John
Resigned: 26 January 2011
77 years old
Director
BOURDON, Didier Henri Jean-Louis
Resigned: 13 April 2016
Appointed Date: 16 September 2015
67 years old
Director
BROWN, Trevor Paul
Resigned: 30 April 1994
92 years old
Director
BYLES, John Robert
Resigned: 06 April 2013
Appointed Date: 27 October 1999
73 years old
Director
JACKSON, Douglas Ian
Resigned: 30 June 1996
93 years old
Director
LEGGETT, Bruce Edward Gordon
Resigned: 29 September 1999
83 years old
Director
LODGE, Geoffrey Malcolm
Resigned: 31 December 2006
79 years old
Director
MARSHALL, Barry
Resigned: 31 May 2004
Appointed Date: 01 April 1996
83 years old
Director
MCELLIGOTT, Thomas Gary
Resigned: 17 May 2013
Appointed Date: 01 July 1996
64 years old
Director
POOL, John Arthur
Resigned: 03 April 1995
87 years old
Director
RHODES, David, Dr
Resigned: 31 December 2013
Appointed Date: 01 April 1996
71 years old
Director
SMITH, Nigel Watkin Roberts
Resigned: 06 December 1995
Appointed Date: 03 April 1995
71 years old
Director
WEBSTER, Donald James
Resigned: 31 August 2015
Appointed Date: 30 April 1994
76 years old
Director
WOOD, Timothy Alan
Resigned: 09 October 1995
Appointed Date: 30 April 1994
73 years old

Persons With Significant Control

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

PANDROL RAIL FASTENINGS LIMITED Events

14 Jan 2017
Director's details changed for Mr Brian Forster on 20 December 2016
07 Oct 2016
Accounts for a dormant company made up to 31 December 2015
02 Aug 2016
Confirmation statement made on 31 July 2016 with updates
18 Apr 2016
Termination of appointment of Didier Henri Jean-Louis Bourdon as a director on 13 April 2016
07 Oct 2015
Appointment of Mr Didier Henri Jean-Louis Bourdon as a director on 16 September 2015
...
... and 125 more events
14 Sep 1987
Accounts for a dormant company made up to 31 March 1987
14 Sep 1987
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
14 Sep 1987
Return made up to 30/07/87; full list of members
20 Nov 1986
Accounts for a dormant company made up to 31 March 1986
14 Oct 1986
Return made up to 09/10/86; full list of members

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