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Summary

Contact details

Officers15

Finance2

Documents74

Additional data

Related companies5

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Last updated: Jun 01, 2024

PANGBORN LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 10 Aug 2006 (18 years ago)

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Summary

NamePANGBORN LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode05902414
Incorporation Date10 Aug 2006 (18 years ago) / 822 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressCLWYD, HOLYWELL, PARK WORKS BAGILLT ROAD, GREENFIELD, CH8 7EP

Officers

corporate

IndividualUnited Kingdom

CENTRIBLAST GLOBAL HOLDINGS LIMITED

Person with significant control


Appointed on24 Mar 2022

individual

IndividualUnited Kingdom

Pangborn Europe

Person with significant control


Appointed on06 Apr 2016

Resigned on24 Mar 2022

individual

IndividualUnited Kingdom

Boarino, Renzo Giuseppe

Director


Appointed on29 Aug 2013

Resigned on17 Mar 2017

Country of residenceItaly

individual

IndividualUnited Kingdom

Cooper, Stephen John

Director


Appointed on10 Aug 2006

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Marshall, Sandra Diane

Secretary


Appointed on10 Aug 2006

Resigned on31 Jul 2010

individual

IndividualUnited Kingdom

Swift Incorporations Limited

Nominee Secretary


Appointed on10 Aug 2006

Resigned on10 Aug 2006

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Financial reports

YearTotal equityOther
2021847,328 GBP
(~$1,165,311)
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2020576,310 GBP
(~$739,017)
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Documents

DateNameTypeDocument
30 Jun 2022Confirmation statement with updatesCS01View
29 Mar 2022Accounts with accounts type smallAAView
24 Mar 2022Change to a person with significant controlPSC05View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategorySMALL
Confirmation statement
  • Next statement date27 Jun 2024
    due by 11 Jul 2024
  • Last statement dated27 Jun 2023
Returns
  • Next returns datedue by 07 Sep 2016
  • Last returns dated10 Aug 2015
Mortgages
  • Charges2
  • Satisfied2

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Frequently asked questions

Where is PANGBORN LIMITED's headquarters?

PANGBORN LIMITED's headquarters is located at CLWYD, HOLYWELL, PARK WORKS BAGILLT ROAD, GREENFIELD, CH8 7EP

What is PANGBORN LIMITED's industry?

PANGBORN LIMITED is in the industry of Other manufacturing n.e.c.

What year was PANGBORN LIMITED started?

PANGBORN LIMITED was started in 2006

Sources: Companies House