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PANALPINA WORLD TRANSPORT LIMITED

Learn more about PANALPINA WORLD TRANSPORT LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

PANALPINA HOUSE, GREAT SOUTH WEST ROAD, FELTHAM, MIDDLESEX, TW14 8NU

PANALPINA WORLD TRANSPORT LIMITED on the map

Company type: Private Limited Company
Company number: 00357697
Company status: Active
country of origin: United Kingdom
incorporation date: 1939.11.15
last member list: 2015.06.11
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 52241 - Cargo handling for water transport activities
  • 52242 - Cargo handling for air transport activities
  • 52102 - Operation of warehousing and storage facilities for air transport activities
  • 52101 - Operation of warehousing and storage facilities for water transport activities

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.07.09
overdue: NO
last made update: 2015.06.11
documents available: 1

Mortgages:

GELDESTON LIMITED
RENT DEPOSIT DEED - Outstanding on 2002.08.17
LANGBOURN PROPERTIES (BUTLER'S WHARF) LIMITED
RENT DEPOSIT DEED - Outstanding on 2005.11.12

List of company documents:

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DIRECTOR APPOINTED MRS CATERINA ROSSI HERDMAN
Form type: AP01
Date: 2016.04.22
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DIRECTOR APPOINTED MR ROBERT MUIR
Form type: AP01
Date: 2016.01.11
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APPOINTMENT TERMINATED, DIRECTOR ROBERT CHAMBERS
Form type: TM01
Date: 2016.01.11
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.11.15
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SECRETARY APPOINTED MRS LYNNE WILKINSON
Form type: AP03
Date: 2015.11.04
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APPOINTMENT TERMINATED, SECRETARY ROBERT CHAMBERS
Form type: TM02
Date: 2015.11.04
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11/06/15 FULL LIST
Form type: AR01
Date: 2015.06.24
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.24
Form type: LATEST SOC
Document description: 24/06/15 STATEMENT OF CAPITAL;GBP 12350000
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APPOINTMENT TERMINATED, DIRECTOR DIETER KELLER
Form type: TM01
Date: 2014.09.16
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DIRECTOR APPOINTED MR FRANK SIMMEN
Form type: AP01
Date: 2014.09.16
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.08.13
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11/06/14 FULL LIST
Form type: AR01
Date: 2014.06.25
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DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER COOPER / 01/05/2014
Form type: CH01
Date: 2014.05.07
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DIRECTOR'S CHANGE OF PARTICULARS / DIETER PAUL KELLER / 10/01/2014
Form type: CH01
Date: 2014.01.29
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DIRECTOR'S CHANGE OF PARTICULARS / DIETER PAUL KELLER / 10/01/2014
Form type: CH01
Date: 2014.01.21
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DIRECTOR APPOINTED MR CHRISTOPHER COOPER
Form type: AP01
Date: 2014.01.10
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APPOINTMENT TERMINATED, DIRECTOR PETER TRIEBEL
Form type: TM01
Date: 2014.01.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.06.25
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11/06/13 FULL LIST
Form type: AR01
Date: 2013.06.13
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11/06/12 FULL LIST
Form type: AR01
Date: 2012.06.20
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DIRECTOR'S CHANGE OF PARTICULARS / MR PETER TRIEBEL / 03/01/2012
Form type: CH01
Date: 2012.06.20
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.05.11
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14/12/11 STATEMENT OF CAPITAL GBP 12350000.00
Form type: SH01
Date: 2012.01.05
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ADOPT ARTICLES 14/12/2011
Form type: RES01
Date: 2012.01.05
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11/06/11 FULL LIST
Form type: AR01
Date: 2011.06.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.06.13
£2.95
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DIRECTOR APPOINTED MR PETER TRIEBEL
Form type: AP01
Date: 2011.01.19
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APPOINTMENT TERMINATED, DIRECTOR GLENN BARNES
Form type: TM01
Date: 2010.12.31
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.08.19
£2.95
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11/06/10 FULL LIST
Form type: AR01
Date: 2010.06.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.29
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RETURN MADE UP TO 11/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.12
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2008.11.18
£2.95
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NOTICE OF RES REMOVING AUDITOR
Form type: 391
Date: 2008.11.18
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.11.01
£2.95
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APPOINTMENT TERMINATED DIRECTOR SANDRO KNECHT
Form type: 288b
Date: 2008.10.07
£2.95
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RETURN MADE UP TO 11/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.16
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2008.01.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2008.01.17
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.10.26
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2007.09.11
£2.95
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RETURN MADE UP TO 11/06/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.06.29
Child documents:
Document type: ANNOTATION
Date: 2007.06.29
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.06.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.04.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.04.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.04
£2.95
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RETURN MADE UP TO 11/06/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.01.11
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.12.07
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.11.12
£2.95
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RETURN MADE UP TO 11/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.09.01
£2.95
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RETURN MADE UP TO 11/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.06.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.06.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.02
£2.95
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RETURN MADE UP TO 11/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.17
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.04.08
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.08.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.07.06
£2.95
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RETURN MADE UP TO 11/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.17
Child documents:
Document type: ANNOTATION
Date: 2002.06.17
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED

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Company directors and board members:

LYNNE WILKINSON (current)
Secretary, 2015.11.01
PANALPINA HOUSE GREAT SOUTH WEST ROAD , FELTHAM
TW14 8NU, MIDDLESEX
CHRISTOPHER DAVID COOPER (current)
Director, FREIGHT FORWARDER, 2014.01.01
PANALPINA HOUSE GREAT SOUTH WEST ROAD , FELTHAM
TW14 8NU, MIDDLESEX
ROBERT MUIR (current)
Director, FREIGHT FORWARDING & LOGISTICS, 2016.01.01
PANALPINA HOUSE GREAT SOUTH WEST ROAD , FELTHAM
TW14 8NU, MIDDLESEX
CATERINA ROSSI HERDMAN (current)
Director, HUMAN RESOURCES, 2016.04.22
PANALPINA HOUSE GREAT SOUTH WEST ROAD , FELTHAM
TW14 8NU, MIDDLESEX
FRANK SIMMEN (current)
Director, ACCOUNTANT, 2014.09.15
PANALPINA HOUSE GREAT SOUTH WEST ROAD , FELTHAM
TW14 8NU, MIDDLESEX
ROBERT DAVID JOHN CHAMBERS (resigned)
Secretary, 1991.06.21 - 2015.10.31
5 HOME LEA , ORPINGTON
BR6 6LT, KENT
GLENN BARNES (resigned)
Director, FREIGHT FORWARDER, 1999.01.01 - 2010.12.31
91 OAKDALE DRIVE HEALD GREEN , CHEADLE
SK8 3SN, CHESHIRE
ROBERT DAVID JOHN CHAMBERS (resigned)
Director, BOOKKEEPER, 1994.07.29 - 2015.12.31
5 HOME LEA , ORPINGTON
BR6 6LT, KENT
ERNST-JUERGEN DIETERLE (resigned)
Director, FREIGHT FORWARDER, 2000.01.01 - 2001.08.20
33 CHISWICK GREEN STUDIOS EVERSHED WALK , LONDON
W4 5BW
DIEGO JOSEF EYER (resigned)
Director, ACCOUNTANT, 2004.05.18 - 2007.03.30
3 DALE STREET , LONDON
W4 2BJ
GEHARD FISCHER (resigned)
Director, DIRECTOR OF COMPANIES, 1991.06.21 - 1999.12.31
GRELLINGER STRASSE 18 , 4052 BASLE
BASLE
SWITZERLAND
PETER GENNERY (resigned)
Director, FREIGHT FORWARDER, 1995.07.04 - 2000.04.01
92A SUNNINGVALE AVENUE BIGGIN HILL , WESTERHAM
TN16 3TT, KENT
ANTHONY JOHN GRAY (resigned)
Director, FREIGHT FORWARDER, 1994.07.29 - 1998.12.31
47 WESTACOTT , HAYES
UB4 8AH, MIDDLESEX
DIETER PAUL KELLER (resigned)
Director, ACCOUNTANT, 2007.04.02 - 2014.09.12
PANALPINA HOUSE GREAT SOUTH WEST ROAD , FELTHAM
TW14 8NU, MIDDLESEX
HANS JURGEN KERN (resigned)
Director, FREIGHT FORWARDER, 1995.04.03 - 2002.03.31
NEWLYN 115 COMBE ROAD , NEW MALDEN
SURREY
SANDRO ANDREAS KNECHT (resigned)
Director, FREIGHT FORWARD, 2001.10.16 - 2008.09.30
FREUDENBERGSTRASSE 15 , CH- 8044 ZURICH
FOREIGN
SWITZERLAND
GERD HEINRICH KUNATH (resigned)
Director, FREIGHT FORWARDER, 1991.06.21 - 1995.05.31
PRIORY HOUSE PRIORY CLOSE , CHISLEHURST
BR7 5LB, KENT
FERDINAND KURT (resigned)
Director, FREIGHT FORWARDER, 1994.09.01 - 1994.10.28
11 EARDLEY ROAD , SEVENOAKS
TN13 1XX, KENT
ANDREW MILLER (resigned)
Director, COMPANY DIRECTOR, 1998.08.10 - 2004.05.17
26 BLACKDOWN CLOSE , PYRFORD
GU22 8LQ, SURREY
MICHAEL SCHAECHER (resigned)
Director, FREIGHT FORWARDER, 2001.01.01 - 2002.03.31
2 GLENCOE ROAD , WEYBRIDGE
KT13 8JY, SURREY
RODOLFO BRUNO FERNANDO SCHIBLI (resigned)
Director, ACCOUNTANT, 1995.06.01 - 1998.07.31
132 WIDMORE ROAD , BROMLEY
BR1 3BE, KENT
BRUNO SIDLER (resigned)
Director, C.E.O., 2000.01.01 - 2006.01.04
OB DEM HOELZLI 6 , CH-4102 BINNINGEN
BASEL-LANDSCHAFT CH4102
SWITZERLAND
DIETER STIERLE (resigned)
Director, FREIGHT FORWARDER, 1991.06.21 - 1998.01.30
1 DALES DRIVE GUISELEY , LEEDS
LS20 8HR, WEST YORKSHIRE
PETER TRIEBEL (resigned)
Director, FREIGHT FORWARDER, 2011.01.04 - 2013.12.31
6 PELABON HOUSE 34 CLEVEDON ROAD , TWICKENHAM
TW1 2TR, MIDDLESEX

Companies near to PANALPINA WORLD TRANSPORT ltd.

Information about the Private Limited Company PANALPINA WORLD TRANSPORT LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.28. Reload the data