PANBROOK ENTERPRISES LIMITED

Profile PANBROOK ENTERPRISES LIMITED

Actual on 01.07.2021
Company name
PANBROOK ENTERPRISES LIMITED
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Company number
04285890
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 12 September 2001
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Accounts

Actual

Next accounts made up to 30.09.2021 due by 30.06.2022

Last accounts made up to 30.09.2020

Confirmation statement

Actual

Next statement date Wednesday, 02 February 2022 due by Wednesday, 16 February 2022

Last statement dated Tuesday, 02 February 2021

Nature of business (SIC)
68100 - Buying and selling of own real estate
68209 - Other letting and operating of own or leased real estate
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Registered office address
416 GREEN LANE, ILLFORD, ESSEX, IG3 9JX
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PSC and Officers PANBROOK ENTERPRISES LIMITED

Officers

(as of 19.09.2020)

WILKINSON, Jill Francis Ann
Status: Active
Appointed on: Wednesday, 20 February 2002
Correspondence address: 12 Academy Fields Road, Romford, Essex, RM2 5UN
Nationality: British
Date of birth: March 1960
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
WILKINSON, Steven Philip
Status: Active
Appointed on: Wednesday, 20 February 2002
Correspondence address: 12 Academy Fields Road, Romford, Essex, RM2 5UN
Role: Secretary
COMPANY DIRECTORS LIMITED
Status: Not active
Appointed on: Wednesday, 12 September 2001
Resigned on: Wednesday, 20 February 2002
Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
Role: Corporate Nominee Director
TEMPLE SECRETARIES LIMITED
Status: Not active
Appointed on: Wednesday, 12 September 2001
Resigned on: Wednesday, 20 February 2002
Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
Role: Corporate Nominee Secretary
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Person with significant control

(as of 01.07.2021)

Mr Steven Wilkinson
Status: Active
Notified on: Monday, 01 February 2021
Correspondence address: Essex
Nationality: British
Date of birth: April 1963
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mrs Jill Wilkinson
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Essex
Nationality: British
Date of birth: March 1960
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control

Ms Jill Francis Wilkinson
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Essex
Nationality: British
Date of birth: March 1960
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control