Filing status
- Accounts due
- 31 December 2024
- Last accounts
- 31 December 2022
- Conf. stmt due
- 1 April 2025
- Last conf. stmt
- 18 March 2024
Pang (2005) Limited
- Incorporated
- 18 March 2005 (21 years)
- Industry
- Non-trading company (74990)
- Owned by
- Accounts type
- Small
- Region
- Yorkshire
- Address
- Rsm UK Restructuring Advisory LLP5th FloorCentral Square29LeedsLS1 4DL
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 16 December 2024
British
Born December 1973 (52)
Rayment, Victoria
Secretary · Appointed 1 February 2024
Director · Appointed 1 February 2024
British
Born October 1959 (67)
Director · Appointed 2 December 2015
British
Born September 1969 (57)
Officer history (11 former)
16 December 2024
1 February 2024
Resigned Parkinson, Martin Paul as Secretary
1 February 2024
Appointed Rayment, Victoria as Secretary
1 February 2024
1 February 2024
1 February 2024
1 February 2024
11 October 2022
2 December 2015
2 December 2015
2 December 2015
2 December 2015
2 December 2015
10 September 2013
10 July 2013
23 August 2011
Appointed Parkinson, Martin Paul as Secretary
23 August 2011
18 February 2010
18 February 2010
15 June 2005
15 June 2005
15 June 2005
15 June 2005
15 June 2005
18 March 2005
18 March 2005
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 18 December 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 06750854
Former controllers (1)
18 December 2024
Ceased Tyre Valve Specialists Holdings Limited — Owns 75–100% of shares
Group structure 16 shown
Ownership group derived from the Companies House PSC register
Abracs Limited Owns 75–100% of shares
Airvert Limited Owns 75–100% of shares
Apaseal Limited Owns 75–100% of shares
Auto-4 Limited Owns 75–100% of shares
Clampco (UK) Limited Owns 75–100% of shares
FST Consumables Limited Owns 75–100% of shares
Harvie Tyres Limited Owns 75–100% of shares
Pang (2005) Limited This company In liquidationOwns 75–100% of shares
Pang (UK) Limited Owns 75–100% of shares
Quest Consumables Limited Owns 75–100% of shares
Rema Tip Top Automotive UK Limited Owns 75–100% of shares
Rema Tip Top Industry UK Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2022 · small accounts
Trend
Employees
Balance sheet detail
| 2022 | 2021 | 2020 | |
|---|---|---|---|
| Fixed Assets | £1,600,100 | £1,600,100 | |
| Creditors (< 1 year) | £1,600,100 | ||
| Creditors (> 1 year) | £1,600,100 | £1,600,100 | |
| Net Current Assets | (£1,600,100) | ||
| Shareholder Funds | £0 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 May 2026 | Appointment of a voluntary liquidator | |||
| 20 May 2026 | Removal of liquidator by court order | |||
| 23 February 2026 | Liquidators' statement of receipts and payments | |||
| 7 January 2025 | Appointment of a voluntary liquidator | |||
| 7 January 2025 | Declaration of solvency |
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