PANDROL HOLDINGS LIMITED
Company is dissolved
General Information
NAME
PANDROL HOLDINGS LIMITED
COMPANY NUMBER
03841849
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64202 -
Activities of production holding companies
INCORPORATION DATE
15/09/1999
(25 years and 2 months old)
WEBSITE
www.pandrol.com
CONFIRMATION STATEMENT MADE UP TO
15/09/2023
ACCOUNTS MADE UP TO
31/12/2021
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PREVIOUS NAMES
15/09/1999
27/04/2000
FOUNTAINFROST LIMITED
NOTTINGHAMSHIRE
S81 7AX
Telephone: 01932834500
TPS: No
Bonemill Lane
WORKSOP
S81 7AX
Station Road
Addlestone
Surrey
KT15 2AR
Telephone: 834500
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HRT UK LIMITED | Active - Accounts Filed | View Report |
| PANDROL HOLDINGS LIMITED | Company is dissolved | View Report |
| PANDROL GROUP LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/10/2023 | New Confirmation Statement filed |
| 03/04/2023 | Guy Henri Jean Paul Talbourdet (929372994) has left the board |
| 03/04/2023 | New Board Member Nicolas Groult (930735824) Appointed |
Credit Risk Overview
Want to learn more about PANDROL HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PANDROL HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PANDROL HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Dec 1955 |
Resigned | Director |
Current: 0 Past: 1634 |
View Report |
|
Born in Feb 1943 |
Resigned | Director |
Current: 0 Past: 3646 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 6 Past: 5207 |
View Report |
|
Born in Nov 1961 |
Resigned | Director |
Current: 0 Past: 26 |
View Report |
|
Born in May 1956 |
Resigned | Director&Secretary |
Current: 0 Past: 54 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DELACHAUX SA | N/A | N/A |
| CONDUCTIX INC | N/A | N/A |
| CONDUCTIX-WAMPFLER LTD | Active - Accounts Filed | View Report |
| CONDUCTIX WAMPFLER GMBH | N/A | N/A |
| CONDUCTIX-WAMPFLER LIMITED | N/A | N/A |
| HRT S A S | N/A | N/A |
| HRT UK LIMITED | Active - Accounts Filed | View Report |
| PANDROL HOLDINGS LIMITED | Company is dissolved | View Report |
| PANDROL GROUP LIMITED | Company is dissolved | View Report |
| PANDROL FINANCE LIMITED | Company is dissolved | View Report |
| PANDROL INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
| PANDROL (VORTOK) LIMITED | Active - Accounts Filed | View Report |
| PANDROL LIMITED | Active - Accounts Filed | View Report |
| PANDROL PENSION TRUSTEES LIMITED | Non-Trading | View Report |
| PANDROL RAIL FASTENINGS LIMITED | Non-Trading | View Report |
| PANDROL UK LIMITED | Non-Trading | View Report |
| TRACK TECHNOLOGY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/10/2023 | New Confirmation Statement filed |
| 03/04/2023 | Guy Henri Jean Paul Talbourdet (929372994) has left the board |
| 03/04/2023 | New Board Member Nicolas Groult (930735824) Appointed |
| 18/11/2022 | Bruno Jean Dathis (929603332) has left the board |
| 18/11/2022 | New Board Member Julie Thiery (930233476) Appointed |
| 13/10/2022 | New Accounts filed |
| 24/09/2022 | New Confirmation Statement filed |
| 31/05/2022 | New Board Member Bruno Jean Dathis (929603332) Appointed |
| 24/05/2022 | New Board Member Bruno Jean Dathis (929603575) Appointed |
| 24/05/2022 | Andre Kulas (926000681) has left the board |
| 28/03/2022 | New Board Member Guy Henri Jean Paul Talbourdet (929372994) Appointed |
| 21/03/2022 | Eran Gartner (926000466) has left the board |
| 21/03/2022 | New Board Member Guy Talbourdet (929373068) Appointed |
| 17/11/2021 | Jonathan Mark Baxter (924186376) has left the board |
| 17/11/2021 | New Company Secretary Gareth John Cook (928947570) Appointed |
| 11/10/2020 | New Accounts filed |
| 26/09/2020 | New Confirmation Statement filed |
| 21/09/2019 | New Confirmation Statement filed |
| 03/07/2019 | New Board Member Eran Gartner (926000466) Appointed |
| 03/07/2019 | Olivier Vincent Antille (918037876) has left the board |
| 03/07/2019 | Brian Forster (901036757) has left the board |
| 03/07/2019 | New Board Member Andre Kulas (926000681) Appointed |
| 02/07/2019 | New Accounts filed |
| 08/10/2018 | New Accounts filed |
| 21/09/2018 | New Confirmation Statement filed |
| 12/01/2018 | New Company Secretary Jonathan Baxter (924186376) Appointed |
| 11/01/2018 | David John Cooke (917869140) has left the board |
| 10/10/2017 | New Accounts filed |
| 22/09/2017 | New Confirmation Statement filed |
| 04/11/2016 | New Board Member Olivier Vincent Antille (918037876) Appointed |
| 12/10/2016 | New Accounts filed |
| 11/10/2016 | New Annual Return filed |
| 21/04/2016 | Didier Henri, Jean-Louis Bourdon (915738507) has left the board |
| 05/10/2015 | New Accounts filed |
| 22/09/2015 | New Annual Return filed |
| 14/10/2014 | New Annual Return filed |
| 01/10/2014 | New Accounts filed |
| 10/04/2014 | Jeffrey Brian Stone (903573360) has left the board |
| 01/01/2014 | Jean Pierre Colliaut (909358952) has left the board |
| 14/10/2013 | Vincent Lunel (909358936) has left the board |
| 20/09/2013 | New Annual Return filed |
| 04/06/2013 | New Company Secretary David John Cooke (917869140) Appointed |
| 04/06/2013 | Thomas Gary McElligott (905192293) has left the board |
| 18/05/2013 | New Accounts filed |
| 25/09/2012 | New Annual Return filed |
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