Pang (2005) Limited. Head office in Nottinghamshire. Check Director.

Pang (2005) Limited, Nottinghamshire

Pang (2005) Limited is a private limited company. Located at Unit 4A Park Lane Business Park, Park Lane, Kirkby-In-Ashfield, Nottinghamshire NG17 9GU, this 19 years old enterprise was incorporated on 2005-03-18 and is categorised as "non-trading company" (Standard Industrial Classification code: 74990).
2 directors can be found in this enterprise: Mark I. (appointed on 01 February 2024), Jonathan F. (appointed on 02 December 2015). Moving on to the secretaries (1 in total), we can name: Victoria R. (appointed on 01 February 2024).

About
Name: Pang (2005) Limited
Number: 05397789
Incorporation date: 2005-03-18
End of financial year: 31 December


Address:	Unit 4A Park Lane Business Park, Park Lane Kirkby-in-ashfield Nottinghamshire NG17 9GU
SIC code:	74990 - Non-trading company

Company staff

People with significant control

Tyre Valve Specialists Holdings Limited

6 April 2016

Address	Unit 4a Park Lane Business Park, Park Lane, Kirkby-In-Ashfield, Nottingham, NG17 9GU, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	United Kingdom
Place registered	Uk Companies House
Registration number	01281376
Nature of control:	75,01-100% shares

The target date for Pang (2005) Limited confirmation statement filing is 2024-04-01. The previous one was sent on 2023-03-18. The date for the next statutory accounts filing is 30 September 2024. Most recent accounts filing was filed for the time up until 31 December 2022.

1 person of significant control is listed in the Companies House, a solitary firm Tyre Valve Specialists Holdings Limited that owns over 3/4 of shares. This corporate PSC can be reached at Park Lane Business Park, Park Lane, Kirkby-In-Ashfield, NG17 9GU Nottingham.

Company filing

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Type		Free download
TM02	Secretary appointment termination on February 1, 2024 filed on: 2nd, February 2024 \| officers	Free Download (1 page)

Type		Free download
TM02	Secretary appointment termination on February 1, 2024 filed on: 2nd, February 2024 \| officers	Free Download (1 page)
AD01	Registered office address changed from Unit 4a Park Lane Business Park, Park Lane Kirkby-in-Ashfield Nottinghamshire NG17 9GU England to Rema Tip Top Holdings Uk Limited Westland Square Leeds West Yorkshire LS11 5XS on February 2, 2024 filed on: 2nd, February 2024 \| address	Free Download (1 page)
TM01	Director appointment termination date: February 1, 2024 filed on: 2nd, February 2024 \| officers	Free Download (1 page)
TM01	Director appointment termination date: February 1, 2024 filed on: 2nd, February 2024 \| officers	Free Download (1 page)
AP01	On February 1, 2024 new director was appointed. filed on: 2nd, February 2024 \| officers	Free Download (2 pages)
AP03	On February 1, 2024 - new secretary appointed filed on: 2nd, February 2024 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: February 1, 2024 filed on: 2nd, February 2024 \| officers	Free Download (1 page)
AA	Accounts for a small company made up to December 31, 2022 filed on: 19th, July 2023 \| accounts	Free Download (8 pages)
TM01	Director appointment termination date: October 11, 2022 filed on: 11th, October 2022 \| officers	Free Download (1 page)
AA	Accounts for a small company made up to December 31, 2021 filed on: 30th, August 2022 \| accounts	Free Download (9 pages)
AA	Accounts for a small company made up to December 31, 2020 filed on: 28th, September 2021 \| accounts	Free Download (9 pages)
AA	Accounts for a small company made up to December 31, 2019 filed on: 30th, October 2020 \| accounts	Free Download (6 pages)
AA	Accounts for a small company made up to December 31, 2018 filed on: 1st, August 2019 \| accounts	Free Download (7 pages)
AA	Accounts for a small company made up to December 31, 2017 filed on: 11th, September 2018 \| accounts	Free Download (9 pages)
AA	Accounts for a small company made up to December 31, 2016 filed on: 9th, October 2017 \| accounts	Free Download (7 pages)
AA	Accounts for a small company made up to December 31, 2015 filed on: 12th, October 2016 \| accounts	Free Download (7 pages)
AR01	Annual return made up to March 18, 2016 with full list of members filed on: 15th, April 2016 \| annual return	Free Download (5 pages)
AD01	Registered office address changed from Alpha 1 Chiswick Avenue Mildenhall Bury St. Edmunds Suffolk IP28 7AX to Unit 4a Park Lane Business Park, Park Lane Kirkby-in-Ashfield Nottinghamshire NG17 9GU on December 18, 2015 filed on: 18th, December 2015 \| address	Free Download (1 page)
TM01	Director appointment termination date: December 2, 2015 filed on: 18th, December 2015 \| officers	Free Download (1 page)
AP01	On December 2, 2015 new director was appointed. filed on: 18th, December 2015 \| officers	Free Download (2 pages)
AP01	On December 2, 2015 new director was appointed. filed on: 18th, December 2015 \| officers	Free Download (2 pages)
AP01	On December 2, 2015 new director was appointed. filed on: 18th, December 2015 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: December 2, 2015 filed on: 18th, December 2015 \| officers	Free Download (1 page)
AA	Group of companies' accounts made up to December 31, 2014 filed on: 4th, December 2015 \| accounts	Free Download (25 pages)
AR01	Annual return made up to March 18, 2015 with full list of members filed on: 5th, May 2015 \| annual return	Free Download (5 pages)
AA	Group of companies' accounts made up to December 31, 2013 filed on: 29th, April 2014 \| accounts	Free Download (25 pages)
AR01	Annual return made up to March 18, 2014 with full list of members filed on: 14th, April 2014 \| annual return	Free Download (5 pages)
TM01	Director appointment termination date: April 14, 2014 filed on: 14th, April 2014 \| officers	Free Download (1 page)
AP01	On April 14, 2014 new director was appointed. filed on: 14th, April 2014 \| officers	Free Download (2 pages)
AA	Group of companies' accounts made up to December 31, 2012 filed on: 7th, October 2013 \| accounts	Free Download (24 pages)
AR01	Annual return made up to March 18, 2013 with full list of members filed on: 18th, April 2013 \| annual return	Free Download (5 pages)
AA	Accounts for a small company made up to December 31, 2011 filed on: 6th, December 2012 \| accounts	Free Download (5 pages)
AR01	Annual return made up to March 18, 2012 with full list of members filed on: 16th, April 2012 \| annual return	Free Download (5 pages)
AD01	Company moved to new address on January 24, 2012. Old Address: 4 Albion Court Studlands Park Avenue Newmarket Suffolk CB8 7XB filed on: 24th, January 2012 \| address	Free Download (1 page)
AA	Accounts for a small company made up to December 31, 2010 filed on: 6th, September 2011 \| accounts	Free Download (5 pages)
TM02	Secretary appointment termination on August 23, 2011 filed on: 23rd, August 2011 \| officers	Free Download (1 page)
AP03	On August 23, 2011 - new secretary appointed filed on: 23rd, August 2011 \| officers	Free Download (1 page)
AR01	Annual return made up to March 18, 2011 with full list of members filed on: 30th, March 2011 \| annual return	Free Download (6 pages)
AA	Accounts for a small company made up to December 31, 2009 filed on: 28th, June 2010 \| accounts	Free Download (5 pages)
CH01	On March 18, 2010 director's details were changed filed on: 6th, May 2010 \| officers	Free Download (2 pages)
AR01	Annual return made up to March 18, 2010 with full list of members filed on: 6th, May 2010 \| annual return	Free Download (6 pages)
AP01	On February 18, 2010 new director was appointed. filed on: 18th, February 2010 \| officers	Free Download (2 pages)
AP01	On February 18, 2010 new director was appointed. filed on: 18th, February 2010 \| officers	Free Download (2 pages)
AA	Accounts for a small company made up to December 31, 2008 filed on: 18th, August 2009 \| accounts	Free Download (5 pages)
363a	Annual return made up to April 1, 2009 filed on: 1st, April 2009 \| annual return	Free Download (4 pages)
AA	Accounts for a small company made up to December 31, 2007 filed on: 6th, June 2008 \| accounts	Free Download (7 pages)
363a	Annual return made up to March 19, 2008 filed on: 19th, March 2008 \| annual return	Free Download (4 pages)
AA	Accounts for a small company made up to December 31, 2006 filed on: 22nd, May 2007 \| accounts	Free Download (7 pages)
AA	Accounts for a small company made up to December 31, 2006 filed on: 22nd, May 2007 \| accounts	Free Download (7 pages)
363a	Annual return made up to March 20, 2007 filed on: 20th, March 2007 \| annual return	Free Download (2 pages)
363a	Annual return made up to March 20, 2007 filed on: 20th, March 2007 \| annual return	Free Download (2 pages)
AA	Accounts for a small company made up to December 31, 2005 filed on: 10th, October 2006 \| accounts	Free Download (7 pages)
AA	Accounts for a small company made up to December 31, 2005 filed on: 10th, October 2006 \| accounts	Free Download (7 pages)
225	Accounting reference date shortened from 31/03/06 to 31/12/05 filed on: 29th, September 2006 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/06 to 31/12/05 filed on: 29th, September 2006 \| accounts	Free Download (1 page)
363a	Annual return made up to April 6, 2006 filed on: 6th, April 2006 \| annual return	Free Download (3 pages)
363a	Annual return made up to April 6, 2006 filed on: 6th, April 2006 \| annual return	Free Download (3 pages)
288a	On June 30, 2005 New director appointed filed on: 30th, June 2005 \| officers	Free Download (2 pages)
288a	On June 30, 2005 New secretary appointed;new director appointed filed on: 30th, June 2005 \| officers	Free Download (2 pages)
288b	On June 30, 2005 Director resigned filed on: 30th, June 2005 \| officers	Free Download (1 page)
288b	On June 30, 2005 Secretary resigned filed on: 30th, June 2005 \| officers	Free Download (1 page)
288b	On June 30, 2005 Secretary resigned filed on: 30th, June 2005 \| officers	Free Download (1 page)
288a	On June 30, 2005 New secretary appointed;new director appointed filed on: 30th, June 2005 \| officers	Free Download (2 pages)
288a	On June 30, 2005 New director appointed filed on: 30th, June 2005 \| officers	Free Download (2 pages)
288b	On June 30, 2005 Director resigned filed on: 30th, June 2005 \| officers	Free Download (1 page)
287	Registered office changed on 30/06/05 from: 16 union road cambridge CB2 1HE filed on: 30th, June 2005 \| address	Free Download (1 page)
287	Registered office changed on 30/06/05 from: 16 union road cambridge CB2 1HE filed on: 30th, June 2005 \| address	Free Download (1 page)
88(2)R	Alloted 9999 shares on June 15, 2005. Value of each share 1 £, total number of shares: 10000. filed on: 30th, June 2005 \| capital	Free Download (2 pages)
88(2)R	Alloted 9999 shares on June 15, 2005. Value of each share 1 £, total number of shares: 10000. filed on: 30th, June 2005 \| capital	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 18th, March 2005 \| incorporation	Free Download (17 pages)
NEWINC	Certificate of incorporation filed on: 18th, March 2005 \| incorporation	Free Download (17 pages)

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