Pangborn (UK) Limited. Head office in Holywell. Check Director.

Pangborn (UK) Limited, Holywell

Pangborn (Uk) Limited is a private limited company. Located at Park Works Bagillt Road, Greenfield, Holywell CH8 7EP, the aforementioned 33 years old enterprise was incorporated on 1991-04-02 and is categorised as "other manufacturing n.e.c." (SIC code: 32990).
1 director can be found in this firm: Steven C. (appointed on 31 March 1998).

About
Name: Pangborn (UK) Limited
Number: 02596935
Incorporation date: 1991-04-02
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 Corporation

6 April 2016 - 24 March 2022

Address	4630 Coates Drive, Fairburn, Georgia, United States
Legal authority	Usa Company Laws
Legal form	Corporation
Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2020-12-31	2021-12-31	2022-12-31
Current Assets	63,816	63,816	100
Total Assets Less Current Liabilities	63,716	63,716	-

The date for Pangborn (Uk) Limited confirmation statement filing is 2024-07-14. The most recent one was sent on 2023-06-30. The deadline for the next accounts filing is 30 September 2024. Most current accounts filing was sent for the time up to 31 December 2022.

2 persons of significant control are reported in the official register, namely: Centriblast Global Holdings owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Bagillt Road, Greenfield, CH8 7EP Holywell, Flintshire. Pangborn Corporation owns over 3/4 of shares. This corporate PSC can be found at Coates Drive, Georgia.

Company filing

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AA	Micro company financial statements for the year ending on December 31, 2022 filed on: 31st, August 2023 \| accounts	Free Download (5 pages)

Type		Free download
AA	Micro company financial statements for the year ending on December 31, 2022 filed on: 31st, August 2023 \| accounts	Free Download (5 pages)
AA	Micro company financial statements for the year ending on December 31, 2021 filed on: 29th, September 2022 \| accounts	Free Download (5 pages)
AA	Micro company financial statements for the year ending on December 31, 2020 filed on: 17th, September 2021 \| accounts	Free Download (4 pages)
AA	Dormant company accounts made up to December 31, 2019 filed on: 28th, September 2020 \| accounts	Free Download (3 pages)
AA	Dormant company accounts made up to December 31, 2018 filed on: 10th, June 2019 \| accounts	Free Download (3 pages)
AA	Dormant company accounts made up to December 31, 2017 filed on: 20th, September 2018 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 2016 filed on: 27th, June 2017 \| accounts	Free Download (2 pages)
AA	Accounts for a small company made up to December 31, 2015 filed on: 19th, May 2016 \| accounts	Free Download (5 pages)
AR01	Annual return made up to April 2, 2016 with full list of members filed on: 4th, April 2016 \| annual return	Free Download (4 pages)
SH01	Capital declared on April 4, 2016: 1114245.00 GBP capital
AA	Accounts for a small company made up to December 31, 2014 filed on: 15th, April 2015 \| accounts	Free Download (5 pages)
AR01	Annual return made up to April 2, 2015 with full list of members filed on: 13th, April 2015 \| annual return	Free Download (4 pages)
AA	Accounts for a small company made up to December 31, 2013 filed on: 21st, July 2014 \| accounts	Free Download (5 pages)
AR01	Annual return made up to April 2, 2014 with full list of members filed on: 15th, April 2014 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2012 filed on: 4th, September 2013 \| accounts	Free Download (5 pages)
AR01	Annual return made up to April 2, 2013 with full list of members filed on: 18th, April 2013 \| annual return	Free Download (4 pages)
AA	Accounts for a small company made up to December 31, 2011 filed on: 26th, April 2012 \| accounts	Free Download (5 pages)
AR01	Annual return made up to April 2, 2012 with full list of members filed on: 18th, April 2012 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2010 filed on: 28th, June 2011 \| accounts	Free Download (5 pages)
AR01	Annual return made up to April 2, 2011 with full list of members filed on: 20th, April 2011 \| annual return	Free Download (4 pages)
AA	Accounts for a small company made up to December 31, 2009 filed on: 3rd, October 2010 \| accounts	Free Download (5 pages)
AR01	Annual return made up to April 2, 2010 with full list of members filed on: 29th, April 2010 \| annual return	Free Download (4 pages)
AA	Accounts for a small company made up to December 31, 2008 filed on: 29th, October 2009 \| accounts	Free Download (5 pages)
363a	Annual return made up to April 30, 2009 filed on: 30th, April 2009 \| annual return	Free Download (3 pages)
AA	Accounts for a small company made up to December 31, 2007 filed on: 2nd, May 2008 \| accounts	Free Download (6 pages)
363a	Annual return made up to April 29, 2008 filed on: 29th, April 2008 \| annual return	Free Download (3 pages)
AA	Accounts for a small company made up to December 31, 2006 filed on: 30th, October 2007 \| accounts	Free Download (7 pages)
AA	Accounts for a small company made up to December 31, 2006 filed on: 30th, October 2007 \| accounts	Free Download (7 pages)
363s	Annual return made up to April 26, 2007 filed on: 26th, April 2007 \| annual return	Free Download (7 pages)
363s	Annual return made up to April 26, 2007 filed on: 26th, April 2007 \| annual return	Free Download (7 pages)
363(288)	Annual return made up to April 26, 2007 (Secretary's particulars changed;director resigned) annual return
AA	Accounts for a small company made up to December 31, 2005 filed on: 4th, November 2006 \| accounts	Free Download (7 pages)
AA	Accounts for a small company made up to December 31, 2005 filed on: 4th, November 2006 \| accounts	Free Download (7 pages)
363s	Annual return made up to June 27, 2006 filed on: 27th, June 2006 \| annual return	Free Download (6 pages)
363s	Annual return made up to June 27, 2006 filed on: 27th, June 2006 \| annual return	Free Download (6 pages)
363(353)	Location of register of members address changed annual return
363s	Annual return made up to November 1, 2005 filed on: 1st, November 2005 \| annual return	Free Download (6 pages)
363s	Annual return made up to November 1, 2005 filed on: 1st, November 2005 \| annual return	Free Download (6 pages)
AA	Accounts for a small company made up to December 31, 2004 filed on: 13th, October 2005 \| accounts	Free Download (7 pages)
AA	Accounts for a small company made up to December 31, 2004 filed on: 13th, October 2005 \| accounts	Free Download (7 pages)
AA	Accounts for a small company made up to December 31, 2003 filed on: 3rd, November 2004 \| accounts	Free Download (7 pages)
AA	Accounts for a small company made up to December 31, 2003 filed on: 3rd, November 2004 \| accounts	Free Download (7 pages)
363s	Annual return made up to June 29, 2004 filed on: 29th, June 2004 \| annual return	Free Download (6 pages)
363s	Annual return made up to June 29, 2004 filed on: 29th, June 2004 \| annual return	Free Download (6 pages)
AA	Accounts for a small company made up to December 31, 2002 filed on: 24th, August 2003 \| accounts	Free Download (7 pages)
AA	Accounts for a small company made up to December 31, 2002 filed on: 24th, August 2003 \| accounts	Free Download (7 pages)
363s	Annual return made up to May 4, 2003 filed on: 4th, May 2003 \| annual return	Free Download (6 pages)
363s	Annual return made up to May 4, 2003 filed on: 4th, May 2003 \| annual return	Free Download (6 pages)
363(353)	Secretary's particulars changed; Location of register of members address changed annual return
AA	Accounts for a small company made up to December 31, 2001 filed on: 30th, September 2002 \| accounts	Free Download (7 pages)
AA	Accounts for a small company made up to December 31, 2001 filed on: 30th, September 2002 \| accounts	Free Download (7 pages)
363s	Annual return made up to May 21, 2002 filed on: 21st, May 2002 \| annual return	Free Download (6 pages)
363s	Annual return made up to May 21, 2002 filed on: 21st, May 2002 \| annual return	Free Download (6 pages)
AA	Accounts for a small company made up to December 31, 2000 filed on: 3rd, November 2001 \| accounts	Free Download (7 pages)
AA	Accounts for a small company made up to December 31, 2000 filed on: 3rd, November 2001 \| accounts	Free Download (7 pages)
363s	Annual return made up to May 2, 2001 filed on: 2nd, May 2001 \| annual return	Free Download (6 pages)
363s	Annual return made up to May 2, 2001 filed on: 2nd, May 2001 \| annual return	Free Download (6 pages)
AA	Accounts for a small company made up to December 31, 1999 filed on: 30th, October 2000 \| accounts	Free Download (6 pages)
AA	Accounts for a small company made up to December 31, 1999 filed on: 30th, October 2000 \| accounts	Free Download (6 pages)
363s	Annual return made up to August 8, 2000 filed on: 8th, August 2000 \| annual return	Free Download (6 pages)
363(288)	Annual return made up to August 8, 2000 (Registered office changed on 08/08/00) annual return
363s	Annual return made up to August 8, 2000 filed on: 8th, August 2000 \| annual return	Free Download (6 pages)
AA	Accounts for a small company made up to December 31, 1998 filed on: 8th, October 1999 \| accounts	Free Download (7 pages)
AA	Accounts for a small company made up to December 31, 1998 filed on: 8th, October 1999 \| accounts	Free Download (7 pages)
363s	Annual return made up to April 24, 1999 filed on: 24th, April 1999 \| annual return	Free Download (4 pages)
363s	Annual return made up to April 24, 1999 filed on: 24th, April 1999 \| annual return	Free Download (4 pages)
363a	Annual return made up to October 13, 1998 filed on: 13th, October 1998 \| annual return	Free Download (5 pages)
363a	Annual return made up to October 13, 1998 filed on: 13th, October 1998 \| annual return	Free Download (5 pages)
AA	Accounts for a small company made up to December 31, 1997 filed on: 25th, September 1998 \| accounts	Free Download (6 pages)
AA	Accounts for a small company made up to December 31, 1997 filed on: 25th, September 1998 \| accounts	Free Download (6 pages)
AA	Accounts for a small company made up to December 31, 1996 filed on: 9th, May 1997 \| accounts	Free Download (6 pages)
AA	Accounts for a small company made up to December 31, 1996 filed on: 9th, May 1997 \| accounts	Free Download (6 pages)
363s	Annual return made up to April 23, 1997 filed on: 23rd, April 1997 \| annual return	Free Download (6 pages)
363s	Annual return made up to April 23, 1997 filed on: 23rd, April 1997 \| annual return	Free Download (6 pages)
363(288)	Annual return made up to April 23, 1997 (Director's particulars changed) annual return
AA	Dormant company accounts made up to December 31, 1995 filed on: 6th, January 1997 \| accounts	Free Download (4 pages)
AA	Dormant company accounts made up to December 31, 1995 filed on: 6th, January 1997 \| accounts	Free Download (4 pages)
363s	Annual return made up to April 2, 1996 filed on: 2nd, April 1996 \| annual return	Free Download (6 pages)
363s	Annual return made up to April 2, 1996 filed on: 2nd, April 1996 \| annual return	Free Download (6 pages)
363(288)	Annual return made up to April 2, 1996 (Location of debenture register address changed) annual return
363x	Return made up to 02/04/95; full list of members filed on: 26th, April 1995 \| annual return	Free Download (10 pages)
363x	Return made up to 02/04/95; full list of members filed on: 26th, April 1995 \| annual return	Free Download (10 pages)
AA	Dormant company accounts made up to December 31, 1993 filed on: 25th, October 1994 \| accounts	Free Download
AA	Dormant company accounts made up to December 31, 1993 filed on: 25th, October 1994 \| accounts
363x	Return made up to 02/04/94; full list of members filed on: 13th, April 1994 \| annual return
363x	Return made up to 02/04/94; full list of members filed on: 13th, April 1994 \| annual return	Free Download
AA	Dormant company accounts made up to December 31, 1992 filed on: 1st, November 1993 \| accounts
AA	Dormant company accounts made up to December 31, 1992 filed on: 1st, November 1993 \| accounts	Free Download
363x	Return made up to 02/04/93; full list of members filed on: 20th, April 1993 \| annual return	Free Download
363x	Return made up to 02/04/93; full list of members filed on: 20th, April 1993 \| annual return
AA	Dormant company accounts made up to December 31, 1991 filed on: 27th, October 1992 \| accounts	Free Download
AA	Dormant company accounts made up to December 31, 1991 filed on: 27th, October 1992 \| accounts
363x	Return made up to 02/04/92; full list of members filed on: 24th, April 1992 \| annual return
363x	Return made up to 02/04/92; full list of members filed on: 24th, April 1992 \| annual return	Free Download
224	Accounting reference date notified as 31/12 filed on: 23rd, December 1991 \| accounts	Free Download
224	Accounting reference date notified as 31/12 filed on: 23rd, December 1991 \| accounts

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