PANDROL FINANCE LIMITED

dissolved Company number 03817421

Private Limited by Shares · Incorporated on 30th Jul 1999 · Closed on 2nd Jul 2024

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SIC code: 64202
Registered office: Worksop, S81 7AX
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

PANDROL FINANCE LIMITED is a private limited by shares company based in Worksop. It was incorporated on 30th Jul 1999 and is currently showing its status as 'Dissolved'. The company's stated activity is Activities of production holding companies.

3 Directors View directors

9 Companies at address View all 11 Companies in postcode View postcode

SICs

View other companies in Worksop (S) with the same SIC code:

64202 — Activities of production holding companies

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Gareth Cook	Secretary	15th Nov 2021	This company	Not recorded	—
Nicolas Groult	Director	28th Mar 2023	This company	French	—
Julie Thiery	Director	10th Nov 2022	This company	French	—

Other companies at this address

View all 8

Company	Number	Incorporated	Status
HRT UK LIMITED	04922075	6th Oct 2003	active
PANDROL PENSION TRUSTEES LIMITED	03928173	17th Feb 2000	active
PANDROL HOLDINGS LIMITED	03841849	15th Sep 1999	dissolved
PANDROL RAIL FASTENINGS LIMITED	01472107	10th Jan 1980	active
PANDROL (VORTOK) LIMITED	01212929	16th May 1975	active

Showing the latest 5 of 8 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: dissolved
Incorporated: 30th Jul 1999
Company type: Private Limited by Shares
SIC code: 64202
Accounts category: Full
Next accounts due: Not recorded
Last accounts made up: 31st Dec 2021
Accounting reference date: 31st Dec

Timeline

30th Jul 1999 Company incorporated
30th Jul 1999 CLIFFORD CHANCE SECRETARIES LIMITED appointed as Corporate nominee secretary
30th Jul 1999 Peter Charlton appointed as Nominee director
30th Jul 1999 Martin Richards appointed as Nominee director
22nd Oct 1999 Hamish Mackenzie appointed as Director
22nd Oct 1999 Peter Charlton resigned as Nominee director
22nd Oct 1999 Martin Richards resigned as Nominee director
30th Oct 1999 CLIFFORD CHANCE SECRETARIES LIMITED resigned as Corporate nominee secretary
30th Oct 1999 Jeffrey Stone appointed as Secretary
3rd Dec 1999 John Beal Preston appointed as Director
3rd Dec 1999 Thomas McElligott appointed as Director
6th Dec 1999 Hamish Mackenzie resigned as Director
3rd Nov 2003 Jean Colliaut appointed as Director
3rd Nov 2003 Vincent Lunel appointed as Secretary
26th Jan 2011 John Beal Preston resigned as Director
26th Jan 2011 Didier Bourdon appointed as Director
17th May 2013 Thomas McElligott resigned as Director
17th May 2013 Jeffrey Stone resigned as Secretary
17th May 2013 David Cooke appointed as Secretary
4th Oct 2013 Vincent Lunel resigned as Secretary
17th Dec 2013 Jean Colliaut resigned as Director
16th Sep 2015 Olivier Antille appointed as Director
13th Apr 2016 Didier Bourdon resigned as Director
29th Jul 2016 Brian Forster appointed as Director
31st Dec 2017 David Cooke resigned as Secretary
31st Dec 2017 Jonathan Baxter appointed as Secretary
30th Jun 2019 Olivier Antille resigned as Director
30th Jun 2019 Brian Forster resigned as Director
30th Jun 2019 Eran Gartner appointed as Director
30th Jun 2019 Andre Kulas appointed as Director
15th Nov 2021 Gareth Cook appointed as Secretary
15th Nov 2021 Jonathan Baxter resigned as Secretary
7th Mar 2022 Eran Gartner resigned as Director
7th Mar 2022 Guy Talbourdet appointed as Director
6th May 2022 Andre Kulas resigned as Director
6th May 2022 Bruno Dathis appointed as Director
10th Nov 2022 Julie Thiery appointed as Director
10th Nov 2022 Bruno Dathis resigned as Director
28th Mar 2023 Nicolas Groult appointed as Director
28th Mar 2023 Guy Talbourdet resigned as Director
30th Jul 2023 Confirmation statement made up

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