General information

Name:

Panduit Europe Limited.

Office Address:

1 Oliver's Yard 55 - 71 City Road EC1Y 1HQ London

Number: 03287919

Incorporation date: 1996-12-05

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

1996 marks the launching of Panduit Europe Ltd., the firm which is located at 1 Oliver's Yard, 55 - 71 City Road in London. That would make twenty eight years Panduit Europe has prospered on the market, as the company was created on 1996/12/05. Its Companies House Reg No. is 03287919 and the company area code is EC1Y 1HQ. This company debuted under the business name 3068th Single Member Shelf Trading Company, though for the last 27 years has been on the market under the business name Panduit Europe Ltd.. This business's classified under the NACE and SIC code 27320 meaning Manufacture of other electronic and electric wires and cables. 31st December 2022 is the last time when company accounts were reported.

Because of the following company's constant expansion, it became unavoidable to formally appoint new executives, namely: Ingo S., G.Shannon M., Ralph L. who have been supporting each other since 2021/08/01 for the benefit of this specific firm. In addition, the managing director's efforts are often supported by a secretary - Alexander R., who joined the following firm on 2017/12/19.

  • Previous company's names
  • Panduit Europe Ltd. 1997-04-28
  • 3068th Single Member Shelf Trading Company Limited 1996-12-05

Company staff

Ingo S.

Role: Director

Appointed: 01 August 2021

Latest update: 21 February 2024

G.Shannon M.

Role: Director

Appointed: 18 September 2018

Latest update: 21 February 2024

Alexander R.

Role: Secretary

Appointed: 19 December 2017

Latest update: 21 February 2024

Ralph L.

Role: Director

Appointed: 30 September 2014

Latest update: 21 February 2024

Gerald L.

Role: Director

Appointed: 08 July 2014

Latest update: 21 February 2024

People with significant control

The companies with significant control over this firm are as follows: Panduit Corporation owns over 3/4 of company shares. This business can be reached in Tinley Park at 18900 Panduit Drive, IL 60487, Illinois and was registered as a PSC under the reg no N/A.

Panduit Corporation
Address: 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:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 02 February 2024
Confirmation statement last made up date 19 January 2023

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Insolvency Mortgage Officers Resolution
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Full accounts for the period ending 2022/12/31 (AA)
filed on: 20th, July 2023
accounts
Free Download Download filing (23 pages)

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Services (by SIC Code)

  • 27320 : Manufacture of other electronic and electric wires and cables
27
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