Pangborn Limited. Head office in Holywell. Check Director.

Pangborn Limited, Holywell

Pangborn Limited is a private limited company. Registered at Park Works Bagillt Road, Greenfield, Holywell CH8 7EP, this 17 years old enterprise was incorporated on 2006-08-10 and is officially classified as "other manufacturing n.e.c." (SIC: 32990).
1 director can be found in this firm: Stephen C. (appointed on 10 August 2006).

About
Name: Pangborn Limited
Number: 05902414
Incorporation date: 2006-08-10
End of financial year: 31 December


Address:	Park Works Bagillt Road Greenfield Holywell CH8 7EP
SIC code:	32990 - Other manufacturing n.e.c.

Company staff

People with significant control

Centriblast Global Holdings

24 March 2022

Address	Park Works Bagillt Road, Greenfield, Holywell, Flintshire, CH8 7EP, United Kingdom
Legal authority	Private Limited Company
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	England And Wales
Registration number	13866500
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Pangborn Europe

6 April 2016 - 24 March 2022

Address	75 Via Enrico Ferni, Caronno Pertusella, 21042, Italy
Legal authority	Italian Limited Company Laws
Legal form	Limited Liability Company
Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	1,313,267	1,411,936	1,312,993	1,507,574	1,640,944	2,170,037
Total Assets Less Current Liabilities	503,363	544,755	577,475	649,692	910,586	1,247,598

The due date for Pangborn Limited confirmation statement filing is 2024-07-11. The previous one was filed on 2023-06-27. The deadline for the next annual accounts filing is 30 September 2024. Previous accounts filing was sent for the time period up until 31 December 2022.

2 persons of significant control are indexed in the Companies House, namely: Centriblast Global Holdings owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Bagillt Road, Greenfield, CH8 7EP Holywell, Flintshire. Pangborn Europe owns over 3/4 of shares. This corporate PSC can be reached at Via Enrico Ferni, 21042 Caronno Pertusella.

Company filing

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AA	Small-sized company accounts made up to 2022/12/31 filed on: 25th, September 2023 \| accounts	Free Download (10 pages)

Type		Free download
AA	Small-sized company accounts made up to 2022/12/31 filed on: 25th, September 2023 \| accounts	Free Download (10 pages)
AA	Small-sized company accounts made up to 2021/12/31 filed on: 29th, March 2022 \| accounts	Free Download (10 pages)
TM01	2022/03/23 - the day director's appointment was terminated filed on: 24th, March 2022 \| officers	Free Download (1 page)
TM01	2022/03/23 - the day director's appointment was terminated filed on: 24th, March 2022 \| officers	Free Download (1 page)
TM01	2022/03/23 - the day director's appointment was terminated filed on: 24th, March 2022 \| officers	Free Download (1 page)
AA	Small-sized company accounts made up to 2020/12/31 filed on: 29th, July 2021 \| accounts	Free Download (10 pages)
AP01	New director appointment on 2021/04/15. filed on: 19th, April 2021 \| officers	Free Download (2 pages)
AP01	New director appointment on 2021/04/15. filed on: 15th, April 2021 \| officers	Free Download (2 pages)
AA	Small-sized company accounts made up to 2019/12/31 filed on: 18th, June 2020 \| accounts	Free Download (10 pages)
TM01	2020/01/22 - the day director's appointment was terminated filed on: 12th, March 2020 \| officers	Free Download (1 page)
AA	Small-sized company accounts made up to 2018/12/31 filed on: 14th, May 2019 \| accounts	Free Download (14 pages)
TM01	2019/04/01 - the day director's appointment was terminated filed on: 2nd, April 2019 \| officers	Free Download (1 page)
AA	Small-sized company accounts made up to 2017/12/31 filed on: 12th, April 2018 \| accounts	Free Download (12 pages)
AA	Small-sized company accounts made up to 2016/12/31 filed on: 27th, June 2017 \| accounts	Free Download (12 pages)
AP01	New director appointment on 2017/06/06. filed on: 7th, June 2017 \| officers	Free Download (2 pages)
TM01	2017/06/06 - the day director's appointment was terminated filed on: 6th, June 2017 \| officers	Free Download (1 page)
AP01	New director appointment on 2017/03/17. filed on: 22nd, March 2017 \| officers	Free Download (2 pages)
AP01	New director appointment on 2017/03/17. filed on: 21st, March 2017 \| officers	Free Download (2 pages)
TM01	2017/03/17 - the day director's appointment was terminated filed on: 17th, March 2017 \| officers	Free Download (1 page)
TM01	2017/03/17 - the day director's appointment was terminated filed on: 17th, March 2017 \| officers	Free Download (1 page)
AA	Small-sized company accounts made up to 2015/12/31 filed on: 19th, May 2016 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2015/08/10 with full list of members filed on: 2nd, September 2015 \| annual return	Free Download (5 pages)
AA	Small-sized company accounts made up to 2014/12/31 filed on: 14th, April 2015 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2014/08/10 with full list of members filed on: 5th, September 2014 \| annual return	Free Download (6 pages)
SH01	323658.00 GBP is the capital in company's statement on 2014/09/05 capital
SH01	323658.00 GBP is the capital in company's statement on 2014/06/27 filed on: 28th, July 2014 \| capital	Free Download (4 pages)
RESOLUTIONS	Securities allocation resolution filed on: 28th, July 2014 \| resolution
RESOLUTIONS	Securities allocation resolution filed on: 28th, July 2014 \| resolution	Free Download (1 page)
AA	Small-sized company accounts made up to 2013/12/31 filed on: 23rd, July 2014 \| accounts	Free Download (7 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 11th, October 2013 \| incorporation	Free Download (6 pages)
CH01	On 2013/10/09 director's details were changed filed on: 9th, October 2013 \| officers	Free Download (2 pages)
AD01	Change of registered office on 2013/10/09 from , Riverside House, River Lane, Saltney, Chester, Cheshire, CH4 8RQ filed on: 9th, October 2013 \| address	Free Download (1 page)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 10th, September 2013 \| resolution	Free Download (1 page)
AA	Small-sized company accounts made up to 2012/12/31 filed on: 5th, September 2013 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2013/08/10 with full list of members filed on: 4th, September 2013 \| annual return	Free Download (3 pages)
AP01	New director appointment on 2013/08/30. filed on: 30th, August 2013 \| officers	Free Download (2 pages)
AP01	New director appointment on 2013/08/29. filed on: 29th, August 2013 \| officers	Free Download (2 pages)
AP01	New director appointment on 2013/08/29. filed on: 29th, August 2013 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to 2012/08/10 with full list of members filed on: 5th, September 2012 \| annual return	Free Download (3 pages)
AA	Small-sized company accounts made up to 2011/12/31 filed on: 25th, April 2012 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2011/08/10 with full list of members filed on: 7th, September 2011 \| annual return	Free Download (3 pages)
AA	Small-sized company accounts made up to 2010/12/31 filed on: 28th, June 2011 \| accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 2009/12/31 filed on: 3rd, October 2010 \| accounts	Free Download (6 pages)
TM02	2010/08/25 - the day secretary's appointment was terminated filed on: 25th, August 2010 \| officers	Free Download (1 page)
CH01	On 2010/05/25 director's details were changed filed on: 25th, August 2010 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to 2010/08/10 with full list of members filed on: 25th, August 2010 \| annual return	Free Download (3 pages)
AA	Small-sized company accounts made up to 2008/12/31 filed on: 29th, October 2009 \| accounts	Free Download (7 pages)
363a	Annual return up to 2009/08/25 with shareholders record filed on: 25th, August 2009 \| annual return	Free Download (3 pages)
288c	Secretary's change of particulars filed on: 23rd, July 2009 \| officers	Free Download (1 page)
363a	Annual return up to 2008/09/05 with shareholders record filed on: 5th, September 2008 \| annual return	Free Download (3 pages)
AA	Small-sized company accounts made up to 2007/12/31 filed on: 2nd, May 2008 \| accounts	Free Download (7 pages)
288c	Secretary's particulars changed filed on: 7th, September 2007 \| officers	Free Download (1 page)
363a	Annual return up to 2007/09/07 with shareholders record filed on: 7th, September 2007 \| annual return	Free Download (2 pages)
363a	Annual return up to 2007/09/07 with shareholders record filed on: 7th, September 2007 \| annual return	Free Download (2 pages)
288b	On 2007/09/07 Director resigned filed on: 7th, September 2007 \| officers	Free Download (1 page)
288b	On 2007/09/07 Director resigned filed on: 7th, September 2007 \| officers	Free Download (1 page)
288c	Secretary's particulars changed filed on: 7th, September 2007 \| officers	Free Download (1 page)
88(2)R	Alloted 99 shares on 2006/08/10. Value of each share 1 £, total number of shares: 100. filed on: 20th, October 2006 \| capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on 2006/08/10. Value of each share 1 £, total number of shares: 100. filed on: 20th, October 2006 \| capital	Free Download (2 pages)
225	Accounting reference date extended from 31/08/07 to 31/12/07 filed on: 20th, October 2006 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/08/07 to 31/12/07 filed on: 20th, October 2006 \| accounts	Free Download (1 page)
288a	On 2006/09/21 New director appointed filed on: 21st, September 2006 \| officers	Free Download (2 pages)
288a	On 2006/09/21 New director appointed filed on: 21st, September 2006 \| officers	Free Download (2 pages)
288a	On 2006/08/17 New secretary appointed filed on: 17th, August 2006 \| officers	Free Download (2 pages)
288a	On 2006/08/17 New secretary appointed filed on: 17th, August 2006 \| officers	Free Download (2 pages)
288a	On 2006/08/17 New director appointed filed on: 17th, August 2006 \| officers	Free Download (2 pages)
288a	On 2006/08/17 New director appointed filed on: 17th, August 2006 \| officers	Free Download (2 pages)
NEWINC	Company registration filed on: 10th, August 2006 \| incorporation	Free Download (17 pages)
NEWINC	Company registration filed on: 10th, August 2006 \| incorporation	Free Download (17 pages)
288b	On 2006/08/10 Secretary resigned filed on: 10th, August 2006 \| officers	Free Download (1 page)
288b	On 2006/08/10 Secretary resigned filed on: 10th, August 2006 \| officers	Free Download (1 page)
288b	On 2006/08/10 Director resigned filed on: 10th, August 2006 \| officers	Free Download (1 page)
288b	On 2006/08/10 Director resigned filed on: 10th, August 2006 \| officers	Free Download (1 page)

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