Founded in 2005, Pang (2005), classified under reg no. 05397789 is an active company. Currently registered at Unit 4A Park Lane Business Park, Park Lane NG17 9GU, Nottinghamshire the company has been in the business for 20 years. Its financial year was closed on Wed, 31st Dec and its latest financial statement was filed on December 31, 2022.
At present there are 3 directors in the the company, namely Victoria R., Mark I. and Jonathan F.. In addition one secretary - Victoria R. - is with the firm. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.
| Office Address | Unit 4A Park Lane Business Park, Park Lane |
| Office Address2 | Kirkby-in-ashfield |
| Town | Nottinghamshire |
| Post code | NG17 9GU |
| Country of origin | United Kingdom |
| Registration Number | 05397789 |
| Date of Incorporation | Fri, 18th Mar 2005 |
| Industry | Non-trading company |
| End of financial Year | 31st December |
| Company age | 20 years old |
| Account next due date | Mon, 30th Sep 2024 (228 days after) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Mon, 1st Apr 2024 (2024-04-01) |
| Last confirmation statement dated | Sat, 18th Mar 2023 |
Position: Director
Appointed: 16 December 2024
Position: Secretary
Appointed: 01 February 2024
Position: Director
Appointed: 01 February 2024
Position: Director
Appointed: 02 December 2015
The register of PSCs who own or control the company includes 2 names. As we identified, there is Rema Tip Top Holdings Uk Limited from Leeds, United Kingdom. This PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Tyre Valve Specialists Holdings Limited that entered Nottingham, England as the address. This PSC has a legal form of "a limited company", owns 75,01-100% shares. This PSC owns 75,01-100% shares.
Rema Tip Top Holdings Uk Limited
Rema Tip Top Holdings Uk Limited Westland Square, Leeds, LS11 5XS, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Register Of Companies For England And Wales |
| Registration number | 06750854 |
| Notified on | 18 December 2024 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Tyre Valve Specialists Holdings Limited
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 |
| Notified on | 6 April 2016 |
| Ceased on | 18 December 2024 |
| Nature of control: |
75,01-100% shares |
| Type | Category | Free download | |
|---|---|---|---|
| AD01 |
Registered office address changed from Rema Tip Top Holdings Uk Limited Westland Square Leeds West Yorkshire LS11 5XS United Kingdom to 5th Floor, Central Square, 29 Wellington Street Leeds LS1 4DL on January 7, 2025 filed on: 7th, January 2025 |
address | Free Download (3 pages) |
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