PANMER PLASTICS (UK) LIMITED
LONDON

Hellopages » Greater London » Westminster » W1S 4HA

Company number 03620286
Status Liquidation
Incorporation Date 24 August 1998
Company Type Private Limited Company
Address ALBEMARLE HOUSE, 1 ALBEMARLE STREET, LONDON, W1S 4HA
Home Country United Kingdom
Nature of Business 22220 - Manufacture of plastic packing goods, 22290 - Manufacture of other plastic products
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Registered office address changed from Units 4 & 5 Delta Centre Mount Pleasant Wembley Middlesex HA0 1XU to Albemarle House 1 Albemarle Street London W1S 4HA on 8 February 2017; Declaration of solvency; Appointment of a voluntary liquidator. The most likely internet sites of PANMER PLASTICS (UK) LIMITED are www.panmerplasticsuk.co.uk, and www.panmer-plastics-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and three months. Panmer Plastics Uk Limited is a Private Limited Company. The company registration number is 03620286. Panmer Plastics Uk Limited has been working since 24 August 1998. The present status of the company is Liquidation. The registered address of Panmer Plastics Uk Limited is Albemarle House 1 Albemarle Street London W1s 4ha. The company`s financial liabilities are £122.94k. It is £-62.59k against last year. The cash in hand is £39.62k. It is £-13.08k against last year. And the total assets are £221.22k, which is £-57.4k against last year. SHAH, Nimesh is a Secretary of the company. SHAH, Nimesh is a Director of the company. SHAH, Pankaj is a Director of the company. SHAH, Rishi Anil is a Director of the company. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Director SHAH, Vipul Motichand has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Manufacture of plastic packing goods".


panmer plastics (uk) Key Finiance

LIABILITIES £122.94k
-34%
CASH £39.62k
-25%
TOTAL ASSETS £221.22k
-21%
All Financial Figures

Current Directors

Secretary
SHAH, Nimesh
Appointed Date: 24 August 1998
Director
SHAH, Nimesh
Appointed Date: 24 August 1998
50 years old
Director
SHAH, Pankaj
Appointed Date: 21 June 2007
67 years old
Director
SHAH, Rishi Anil
Appointed Date: 01 March 2000
45 years old

Resigned Directors

Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 24 August 1998
Appointed Date: 24 August 1998
Director
SHAH, Vipul Motichand
Resigned: 29 February 2000
Appointed Date: 24 August 1998
72 years old
Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 24 August 1998
Appointed Date: 24 August 1998

Persons With Significant Control

Mr Nimesh Shah
Notified on: 1 June 2016
50 years old
Nature of control: Has significant influence or control

PANMER PLASTICS (UK) LIMITED Events

08 Feb 2017
Registered office address changed from Units 4 & 5 Delta Centre Mount Pleasant Wembley Middlesex HA0 1XU to Albemarle House 1 Albemarle Street London W1S 4HA on 8 February 2017
06 Feb 2017
Declaration of solvency
06 Feb 2017
Appointment of a voluntary liquidator
06 Feb 2017
Resolutions
  • LRESSP ‐ Special resolution to wind up on 2017-01-20
19 Dec 2016
Total exemption small company accounts made up to 31 March 2016
...
... and 49 more events
26 Aug 1998
Secretary resigned
26 Aug 1998
New secretary appointed;new director appointed
26 Aug 1998
Director resigned
26 Aug 1998
New director appointed
24 Aug 1998
Incorporation

PANMER PLASTICS (UK) LIMITED Charges

12 January 2016
Charge code 0362 0286 0002
Delivered: 15 January 2016
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Contains fixed charge…
26 November 1999
Chattel mortgage
Delivered: 27 November 1999
Status: Satisfied on 3 July 2015
Persons entitled: Lombard North Central PLC
Description: 1), schmidt bagmaker bm 600-001 s/no.99809001 2). geaf…

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