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PANALPINA WORLD TRANSPORT LIMITED - Third Floor Connexions Building, 159 Princes Street, Ipswich, Suffolk, United Kingdom
Company Information
- Company registration number
- 00357697
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Third Floor Connexions Building
- 159 Princes Street
- Ipswich
- Suffolk
- IP1 1QJ Third Floor Connexions Building, 159 Princes Street, Ipswich, Suffolk, IP1 1QJ UK
Management
- Managing Directors
- RIDSDALE, Gary Maurice
- Company secretaries
- RIDSDALE, Gary
Company Details
- Type of Business
- ltd
- Incorporated
- 1939-11-15
- Age Of Company 1939-11-15 84 years
- SIC/NACE
- 52101
Ownership
- Beneficial Owners
- Panalpina World Transport (Holding) Ltd.
- Dsv Panalpina A/S
Jurisdiction Particularities
- Additional Status Details
- Liquidation
- Filing of Accounts
- Due Date: 2021-06-30
- Last Date: 2018-12-31
⚠
- Last Return Made Up To:
- 2012-06-11
- Annual Return
- Due Date: 2022-07-09
- Last Date: 2021-06-25
⚠
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PANALPINA WORLD TRANSPORT LIMITED Company Description
- PANALPINA WORLD TRANSPORT LIMITED is a ltd registered in United Kingdom with the Company reg no 00357697. Its current trading status is "live". It was registered 1939-11-15. It has declared SIC or NACE codes as "52101". It has 1 director and 1 secretary. The latest accounts are filed up to 2018-12-31. The latest annual return was filed up to 2012-06-11.It can be contacted at Third Floor Connexions Building .
Get PANALPINA WORLD TRANSPORT LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Panalpina World Transport Limited - Third Floor Connexions Building, 159 Princes Street, Ipswich, Suffolk, United Kingdom
- 1939-11-15
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/00357697#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/00357697#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/00357697#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2023
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2023-08-30) - LIQ03
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2022-08-25) - LIQ03
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keyboard_arrow_right 2021
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mortgage-satisfy-charge-full (2021-03-04) - MR04
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change-registered-office-address-company-with-date-old-address-new-address (2021-08-24) - AD01
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change-registered-office-address-company-with-date-old-address-new-address (2021-07-10) - AD01
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liquidation-voluntary-appointment-of-liquidator (2021-07-07) - 600
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liquidation-voluntary-declaration-of-solvency (2021-07-07) - LIQ01
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resolution (2021-07-07) - RESOLUTIONS
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confirmation-statement-with-no-updates (2021-07-07) - CS01
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termination-director-company-with-name-termination-date (2021-06-23) - TM01
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keyboard_arrow_right 2020
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notification-of-a-person-with-significant-control (2020-08-28) - PSC02
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confirmation-statement-with-no-updates (2020-09-02) - CS01
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resolution (2020-02-21) - RESOLUTIONS
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keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-09-11) - AP01
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termination-director-company-with-name-termination-date (2019-09-09) - TM01
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accounts-with-accounts-type-full (2019-08-08) - AA
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confirmation-statement-with-updates (2019-07-03) - CS01
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termination-director-company-with-name-termination-date (2019-06-19) - TM01
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capital-allotment-shares (2019-01-03) - SH01
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change-account-reference-date-company-current-extended (2019-12-02) - AA01
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appoint-person-secretary-company-with-name-date (2019-12-02) - AP03
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termination-director-company-with-name-termination-date (2019-12-02) - TM01
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termination-secretary-company-with-name-termination-date (2019-12-02) - TM02
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keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-12-17) - TM01
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confirmation-statement-with-no-updates (2018-07-05) - CS01
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accounts-with-accounts-type-full (2018-10-10) - AA
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keyboard_arrow_right 2017
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termination-secretary-company-with-name-termination-date (2017-12-12) - TM02
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appoint-person-secretary-company-with-name-date (2017-12-12) - AP03
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confirmation-statement-with-no-updates (2017-07-18) - CS01
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accounts-with-accounts-type-full (2017-04-19) - AA
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keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-01-11) - AP01
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accounts-with-accounts-type-full (2016-10-10) - AA
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confirmation-statement-with-updates (2016-07-05) - CS01
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termination-director-company-with-name-termination-date (2016-01-11) - TM01
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keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-11-15) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-24) - AR01
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keyboard_arrow_right 2014
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termination-director-company-with-name (2014-01-07) - TM01
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appoint-person-director-company-with-name (2014-01-10) - AP01
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change-person-director-company-with-change-date (2014-01-21) - CH01
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change-person-director-company-with-change-date (2014-01-29) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-25) - AR01
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accounts-with-accounts-type-full (2014-08-13) - AA
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appoint-person-director-company-with-name-date (2014-09-16) - AP01
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keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-06-25) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-13) - AR01
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keyboard_arrow_right 2012
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resolution (2012-01-05) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-20) - AR01
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change-person-director-company-with-change-date (2012-06-20) - CH01
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accounts-with-accounts-type-full (2012-05-11) - AA
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capital-allotment-shares (2012-01-05) - SH01
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keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-06-13) - AA
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keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-22) - AR01
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accounts-with-accounts-type-full (2010-08-19) - AA
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termination-director-company-with-name (2010-12-31) - TM01
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keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-10-29) - AA
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legacy (2009-06-12) - 363a
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keyboard_arrow_right 2008
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legacy (2008-06-16) - 363a
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legacy (2008-10-07) - 288b
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accounts-with-accounts-type-full (2008-11-01) - AA
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legacy (2008-11-18) - 391
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auditors-resignation-company (2008-11-18) - AUD
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auditors-resignation-company (2008-01-28) - AUD
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keyboard_arrow_right 2007
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legacy (2007-04-17) - 288b
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legacy (2007-04-17) - 288a
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legacy (2007-06-18) - 288c
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resolution (2007-09-11) - RESOLUTIONS
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legacy (2007-10-26) - 288c
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legacy (2007-06-29) - 363s
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keyboard_arrow_right 2006
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legacy (2006-01-11) - 288b
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keyboard_arrow_right 2005
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accounts-with-accounts-type-group (2005-12-07) - AA
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legacy (2005-11-12) - 395
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keyboard_arrow_right 2004
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legacy (2004-06-14) - 288a
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legacy (2004-06-17) - 363s
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legacy (2004-06-14) - 288b
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keyboard_arrow_right 2003
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auditors-resignation-company (2003-04-08) - AUD
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legacy (2003-06-17) - 363s
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keyboard_arrow_right 2002
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legacy (2002-05-08) - 288b
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legacy (2002-05-20) - 288b
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legacy (2002-06-17) - 363s
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legacy (2002-08-17) - 395
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keyboard_arrow_right 2001
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legacy (2001-06-28) - 363s
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accounts-with-accounts-type-full (2001-06-28) - AA
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legacy (2001-09-05) - 288b
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accounts-amended-with-accounts-type-full (2001-09-14) - AAMD
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legacy (2001-01-20) - 288a
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legacy (2001-11-16) - 288a
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keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-04-18) - AA
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legacy (2000-05-02) - 287
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legacy (2000-04-13) - 288b
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legacy (2000-01-05) - 288a
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legacy (2000-06-15) - 363s
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keyboard_arrow_right 1999
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legacy (1999-01-04) - 403a
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legacy (1999-01-27) - 288a
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legacy (1999-06-14) - 363s
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legacy (1999-01-06) - 288b
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legacy (1999-12-23) - 288b
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legacy (1999-12-30) - 288a
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accounts-with-accounts-type-full-group (1999-11-21) - AA
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keyboard_arrow_right 1998
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auditors-resignation-company (1998-11-04) - AUD
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accounts-with-accounts-type-full-group (1998-11-03) - AA
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legacy (1998-09-03) - 288a
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legacy (1998-08-07) - 288b
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legacy (1998-06-10) - 363s
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legacy (1998-02-10) - 288b
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keyboard_arrow_right 1997
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legacy (1997-06-26) - 287
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legacy (1997-06-20) - 363s
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accounts-with-accounts-type-full-group (1997-08-19) - AA
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keyboard_arrow_right 1996
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accounts-with-accounts-type-full-group (1996-11-05) - AA
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legacy (1996-06-17) - 363s
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legacy (1996-04-20) - 403b
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resolution (1996-09-11) - RESOLUTIONS
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keyboard_arrow_right 1995
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legacy (1995-04-19) - 288
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legacy (1995-06-12) - 288
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legacy (1995-07-04) - 363s
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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legacy (1995-07-10) - 288
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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accounts-with-accounts-type-full-group (1995-07-12) - AA
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legacy (1995-08-25) - 395
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keyboard_arrow_right 1994
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resolution (1994-09-15) - RESOLUTIONS
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accounts-with-accounts-type-full (1994-05-18) - AA
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legacy (1994-06-22) - 363s
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legacy (1994-08-03) - 288
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legacy (1994-08-05) - 288
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legacy (1994-09-27) - 288
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legacy (1994-09-15) - 123
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legacy (1994-11-22) - 288
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legacy (1994-11-09) - 88(2)R
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keyboard_arrow_right 1993
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legacy (1993-06-24) - 363s
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accounts-with-accounts-type-full-group (1993-06-24) - AA
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legacy (1992-07-04) - 363s
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accounts-with-accounts-type-full-group (1992-07-05) - AA
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keyboard_arrow_right 1991
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legacy (1991-08-20) - 363b
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accounts-with-accounts-type-full-group (1991-08-09) - AA
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keyboard_arrow_right 1990
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legacy (1990-07-06) - 288
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accounts-with-accounts-type-full-group (1990-07-05) - AA
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legacy (1990-07-05) - 363
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legacy (1990-03-01) - 288
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legacy (1990-07-05) - 288
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keyboard_arrow_right 1989
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accounts-with-accounts-type-full-group (1989-07-12) - AA
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legacy (1989-07-12) - 288
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legacy (1989-07-12) - 363
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keyboard_arrow_right 1988
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accounts-with-accounts-type-full (1988-06-29) - AA
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legacy (1988-06-29) - 363
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keyboard_arrow_right 1987
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legacy (1987-05-29) - 288
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legacy (1987-02-13) - 288
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legacy (1987-09-03) - 363
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accounts-with-accounts-type-full (1987-08-07) - AA
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selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
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keyboard_arrow_right 1986
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accounts-with-accounts-type-full (1986-06-24) - AA
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legacy (1986-06-24) - 363
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keyboard_arrow_right 1973
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memorandum-articles (1973-09-07) - MEM/ARTS
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keyboard_arrow_right 1961
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certificate-change-of-name-company (1961-06-20) - CERTNM
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keyboard_arrow_right 1939
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miscellaneous (1939-11-15) - MISC
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certificate-change-of-name-company (1939-11-15) - CERTNM
