Panduit Europe Ltd. in 55 - 71 City Road LONDON

Panduit Europe Ltd. LONDON

Founded in 1996, Panduit Europe, classified under reg no. 03287919 is an active company. Currently registered at 1 Oliver's Yard EC1Y 1HQ, London the company has been in the business for twenty eight years. Its financial year was closed on December 31 and its latest financial statement was filed on 2022/12/31. Since 1997/04/28 Panduit Europe Ltd. is no longer carrying the name 3068th Single Member Shelf Trading Company.

Currently there are 4 directors in the the firm, namely Ingo S., G.Shannon M. and Ralph L. and others. In addition one secretary - Alexander R. - is with the company. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Panduit Europe Ltd. Address / Contact

Office Address	1 Oliver's Yard
Office Address2	55 - 71 City Road
Town	London
Post code	EC1Y 1HQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03287919
Date of Incorporation	Thu, 5th Dec 1996
Industry	Manufacture of other electronic and electric wires and cables
End of financial Year	31st December
Company age	28 years old
Account next due date	Mon, 30th Sep 2024 (164 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 2nd Feb 2024 (2024-02-02)
Last confirmation statement dated	Thu, 19th Jan 2023

Company staff

Ingo S.

Position: Director

Appointed: 01 August 2021

G.Shannon M.

Position: Director

Appointed: 18 September 2018

Alexander R.

Position: Secretary

Appointed: 19 December 2017

Ralph L.

Position: Director

Appointed: 30 September 2014

Gerald L.

Position: Director

Appointed: 08 July 2014

Jörgen S.

Position: Director

Appointed: 15 May 2015

Resigned: 11 December 2020

Thomas A.

Position: Secretary

Appointed: 08 July 2014

Resigned: 19 December 2017

Simon T.

Position: Director

Appointed: 01 November 2013

Resigned: 30 September 2014

Ronald W.

Position: Director

Appointed: 08 June 2011

Resigned: 11 July 2014

Gerald L.

Position: Secretary

Appointed: 25 February 2011

Resigned: 08 July 2014

Carlos R.

Position: Director

Appointed: 04 December 2008

Resigned: 22 November 2013

Alan F.

Position: Director

Appointed: 01 July 2004

Resigned: 03 December 2008

Duncan R.

Position: Director

Appointed: 20 December 2002

Resigned: 25 February 2011

Duncan R.

Position: Secretary

Appointed: 20 December 2002

Resigned: 25 February 2011

Robert K.

Position: Secretary

Appointed: 16 October 2002

Resigned: 20 December 2002

Robert K.

Position: Director

Appointed: 01 November 2001

Resigned: 01 July 2004

Keith A.

Position: Director

Appointed: 13 November 2000

Resigned: 01 November 2001

Peter B.

Position: Secretary

Appointed: 10 April 2000

Resigned: 16 October 2002

Joe C.

Position: Secretary

Appointed: 17 November 1998

Resigned: 10 April 2000

Joe C.

Position: Director

Appointed: 31 May 1998

Resigned: 13 November 2000

Philip E.

Position: Secretary

Appointed: 20 May 1997

Resigned: 17 November 1998

Subhash C.

Position: Secretary

Appointed: 09 April 1997

Resigned: 20 May 1997

Michael K.

Position: Director

Appointed: 08 April 1997

Resigned: 18 September 2018

Randy M.

Position: Director

Appointed: 08 April 1997

Resigned: 31 May 1998

Jack C.

Position: Director

Appointed: 08 April 1997

Resigned: 01 November 2013

Dennis C.

Position: Director

Appointed: 08 April 1997

Resigned: 19 February 2007

Sisec Limited

Position: Corporate Nominee Secretary

Appointed: 05 December 1996

Resigned: 09 April 1997

Serjeants' Inn Nominees Limited

Position: Corporate Nominee Director

Appointed: 05 December 1996

Resigned: 08 April 1997

Loviting Limited

Position: Corporate Nominee Director

Appointed: 05 December 1996

Resigned: 08 April 1997

People with significant control

The list of PSCs who own or control the company is made up of 1 name. As BizStats researched, there is Panduit Corporation from Tinley Park, United States. This PSC is categorised as "a corporation" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Panduit Corporation

Panduit World Headquarters 18900 Panduit Drive, Tinley Park, Illinois, IL 60487, United States

Legal authority	Delaware General Corporation Law
Legal form	Corporation
Country registered	Illinois
Place registered	Illinois
Registration number	N/A
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company previous names

3068th Single Member Shelf Trading Company	April 28, 1997

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending 2022/12/31 filed on: 20th, July 2023	accounts	Free Download (23 pages)

Type		Category	Free download
AA	Full accounts for the period ending 2022/12/31 filed on: 20th, July 2023	accounts	Free Download (23 pages)
AA	Full accounts for the period ending 2021/12/31 filed on: 28th, July 2022	accounts	Free Download (24 pages)
AA	Full accounts for the period ending 2020/12/31 filed on: 10th, August 2021	accounts	Free Download (24 pages)
AA	Full accounts for the period ending 2019/12/31 filed on: 7th, August 2020	accounts	Free Download (23 pages)
AA	Full accounts for the period ending 2018/12/31 filed on: 27th, June 2019	accounts	Free Download (20 pages)
AA	Full accounts for the period ending 2017/12/31 filed on: 23rd, July 2018	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 2016/12/31 filed on: 14th, August 2017	accounts	Free Download (20 pages)
AA	Full accounts for the period ending 2015/12/31 filed on: 21st, August 2016	accounts	Free Download (18 pages)
AR01	Annual return with complete list of members, drawn up to 2016/01/19 filed on: 21st, January 2016	annual return	Free Download (6 pages)
SH01	400000.00 GBP is the capital in company's statement on 2016/01/21	capital
AA	Full accounts for the period ending 2014/12/31 filed on: 28th, August 2015	accounts	Free Download (16 pages)
AR01	Annual return with complete list of members, drawn up to 2015/01/19 filed on: 20th, January 2015	annual return	Free Download (5 pages)
SH01	400000.00 GBP is the capital in company's statement on 2015/01/20	capital
AA	Full accounts for the period ending 2013/12/31 filed on: 1st, October 2014	accounts	Free Download (20 pages)
AR01	Annual return with complete list of members, drawn up to 2014/01/19 filed on: 4th, February 2014	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2012/12/31 filed on: 2nd, October 2013	accounts	Free Download (19 pages)
AR01	Annual return with complete list of members, drawn up to 2013/01/19 filed on: 20th, February 2013	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2011/12/31 filed on: 20th, September 2012	accounts	Free Download (19 pages)
AR01	Annual return with complete list of members, drawn up to 2012/01/19 filed on: 22nd, February 2012	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2010/12/31 filed on: 6th, October 2011	accounts	Free Download (20 pages)
AR01	Annual return with complete list of members, drawn up to 2011/01/19 filed on: 26th, January 2011	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2009/12/31 filed on: 25th, August 2010	accounts	Free Download (21 pages)
AR01	Annual return with complete list of members, drawn up to 2010/01/19 filed on: 26th, January 2010	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2008/12/31 filed on: 3rd, November 2009	accounts	Free Download (19 pages)
363a	Annual return drawn up to 2009/04/02 with complete member list filed on: 2nd, April 2009	annual return	Free Download (4 pages)
AA	Accounts for a medium company for the period ending on 2007/12/31 filed on: 3rd, November 2008	accounts	Free Download (17 pages)
363a	Annual return drawn up to 2008/01/29 with complete member list filed on: 29th, January 2008	annual return	Free Download (3 pages)
363a	Annual return drawn up to 2008/01/29 with complete member list filed on: 29th, January 2008	annual return	Free Download (3 pages)
AA	Accounts for a medium company for the period ending on 2006/12/31 filed on: 2nd, November 2007	accounts	Free Download (17 pages)
AA	Accounts for a medium company for the period ending on 2006/12/31 filed on: 2nd, November 2007	accounts	Free Download (17 pages)
363s	Annual return drawn up to 2007/03/25 with complete member list filed on: 25th, March 2007	annual return	Free Download (8 pages)
363s	Annual return drawn up to 2007/03/25 with complete member list filed on: 25th, March 2007	annual return	Free Download (8 pages)
AA	Accounts for a medium company for the period ending on 2005/12/31 filed on: 5th, November 2006	accounts	Free Download (17 pages)
AA	Accounts for a medium company for the period ending on 2005/12/31 filed on: 5th, November 2006	accounts	Free Download (17 pages)
363s	Annual return drawn up to 2006/01/31 with complete member list filed on: 31st, January 2006	annual return	Free Download (8 pages)
363s	Annual return drawn up to 2006/01/31 with complete member list filed on: 31st, January 2006	annual return	Free Download (8 pages)
363(288)	Annual return (Director's particulars changed) up to 2006/01/31	annual return
AA	Accounts for a medium company for the period ending on 2004/12/31 filed on: 30th, June 2005	accounts	Free Download (14 pages)
AA	Accounts for a medium company for the period ending on 2004/12/31 filed on: 30th, June 2005	accounts	Free Download (14 pages)
363s	Annual return drawn up to 2005/02/16 with complete member list filed on: 16th, February 2005	annual return	Free Download (8 pages)
363s	Annual return drawn up to 2005/02/16 with complete member list filed on: 16th, February 2005	annual return	Free Download (8 pages)
AA	Accounts for a medium company for the period ending on 2003/12/31 filed on: 29th, June 2004	accounts	Free Download (15 pages)
AA	Accounts for a medium company for the period ending on 2003/12/31 filed on: 29th, June 2004	accounts	Free Download (15 pages)
363s	Annual return drawn up to 2004/02/20 with complete member list filed on: 20th, February 2004	annual return	Free Download (8 pages)
363s	Annual return drawn up to 2004/02/20 with complete member list filed on: 20th, February 2004	annual return	Free Download (8 pages)
AA	Accounts for a medium company for the period ending on 2002/12/31 filed on: 4th, November 2003	accounts	Free Download (16 pages)
AA	Accounts for a medium company for the period ending on 2002/12/31 filed on: 4th, November 2003	accounts	Free Download (16 pages)
363s	Annual return drawn up to 2003/02/18 with complete member list filed on: 18th, February 2003	annual return	Free Download (8 pages)
363(288)	Annual return (Director's particulars changed) up to 2003/02/18	annual return
363s	Annual return drawn up to 2003/02/18 with complete member list filed on: 18th, February 2003	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 2001/12/31 filed on: 5th, August 2002	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 2001/12/31 filed on: 5th, August 2002	accounts	Free Download (16 pages)
363s	Annual return drawn up to 2002/01/31 with complete member list filed on: 31st, January 2002	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2002/01/31 with complete member list filed on: 31st, January 2002	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2000/12/31 filed on: 15th, May 2001	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 2000/12/31 filed on: 15th, May 2001	accounts	Free Download (16 pages)
363s	Annual return drawn up to 2001/01/30 with complete member list filed on: 30th, January 2001	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2001/01/30 with complete member list filed on: 30th, January 2001	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 1999/12/31 filed on: 2nd, November 2000	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 1999/12/31 filed on: 2nd, November 2000	accounts	Free Download (16 pages)
363s	Annual return drawn up to 2000/02/17 with complete member list filed on: 17th, February 2000	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2000/02/17 with complete member list filed on: 17th, February 2000	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 1998/12/31 filed on: 10th, November 1999	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 1998/12/31 filed on: 10th, November 1999	accounts	Free Download (15 pages)
363s	Annual return drawn up to 1999/02/15 with complete member list filed on: 15th, February 1999	annual return	Free Download (4 pages)
363s	Annual return drawn up to 1999/02/15 with complete member list filed on: 15th, February 1999	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 1997/12/31 filed on: 8th, October 1998	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 1997/12/31 filed on: 8th, October 1998	accounts	Free Download (14 pages)
363s	Annual return drawn up to 1998/01/05 with complete member list filed on: 5th, January 1998	annual return	Free Download (6 pages)
363s	Annual return drawn up to 1998/01/05 with complete member list filed on: 5th, January 1998	annual return	Free Download (6 pages)

Panduit Europe Ltd. LONDON

Panduit Europe Ltd. Address / Contact

Company Information / Profile

Company staff

Ingo S.

G.Shannon M.

Alexander R.

Ralph L.

Gerald L.

Jörgen S.

Thomas A.

Simon T.

Ronald W.

Gerald L.

Carlos R.

Alan F.

Duncan R.

Duncan R.

Robert K.

Robert K.

Keith A.

Peter B.

Joe C.

Joe C.

Philip E.

Subhash C.

Michael K.

Randy M.

Jack C.

Dennis C.

Sisec Limited

Serjeants' Inn Nominees Limited

Loviting Limited

People with significant control

Company previous names

Company filings

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