PANG (2005) LIMITED
NOTTINGHAMSHIRE

Hellopages » Nottinghamshire » Ashfield » NG17 9GU

Company number 05397789
Status Active
Incorporation Date 18 March 2005
Company Type Private Limited Company
Address UNIT 4A PARK LANE BUSINESS PARK, PARK LANE, KIRKBY-IN-ASHFIELD, NOTTINGHAMSHIRE, ENGLAND, NG17 9GU
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 18 March 2017 with updates; Accounts for a small company made up to 31 December 2015; Annual return made up to 18 March 2016 with full list of shareholders Statement of capital on 2016-04-15 GBP 10,000 . The most likely internet sites of PANG (2005) LIMITED are www.pang2005.co.uk, and www.pang-2005.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and seven months. The distance to to Hucknall Rail Station is 4.8 miles; to Langley Mill Rail Station is 5.5 miles; to Mansfield Woodhouse Rail Station is 5.9 miles; to Bulwell Rail Station is 7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pang 2005 Limited is a Private Limited Company. The company registration number is 05397789. Pang 2005 Limited has been working since 18 March 2005. The present status of the company is Active. The registered address of Pang 2005 Limited is Unit 4a Park Lane Business Park Park Lane Kirkby in Ashfield Nottinghamshire England Ng17 9gu. . PARKINSON, Martin Paul is a Secretary of the company. FORMON, Jonathan Alan is a Director of the company. MCGUIRK, Julian Edward is a Director of the company. PARKINSON, Martin Paul is a Director of the company. QUINCEY, Adam is a Director of the company. STEWARD, Regina Christine is a Director of the company. Secretary CHEEK, Trevor Raymond has been resigned. Secretary CORFIELD, Nicholas Epps has been resigned. Director CHEEK, Trevor Raymond has been resigned. Director MCGUIRK, Barry James has been resigned. Director MCGUIRK, Helen has been resigned. Director SPEER, Philip Richard has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
PARKINSON, Martin Paul
Appointed Date: 23 August 2011
Director
FORMON, Jonathan Alan
Appointed Date: 02 December 2015
56 years old
Director
MCGUIRK, Julian Edward
Appointed Date: 18 February 2010
43 years old
Director
PARKINSON, Martin Paul
Appointed Date: 18 February 2010
47 years old
Director
QUINCEY, Adam
Appointed Date: 02 December 2015
55 years old
Director
STEWARD, Regina Christine
Appointed Date: 02 December 2015
81 years old

Resigned Directors

Secretary
CHEEK, Trevor Raymond
Resigned: 23 August 2011
Appointed Date: 15 June 2005
Secretary
CORFIELD, Nicholas Epps
Resigned: 15 June 2005
Appointed Date: 18 March 2005
Director
CHEEK, Trevor Raymond
Resigned: 02 December 2015
Appointed Date: 15 June 2005
78 years old
Director
MCGUIRK, Barry James
Resigned: 10 July 2013
Appointed Date: 15 June 2005
80 years old
Director
MCGUIRK, Helen
Resigned: 02 December 2015
Appointed Date: 10 September 2013
81 years old
Director
SPEER, Philip Richard
Resigned: 15 June 2005
Appointed Date: 18 March 2005
73 years old

Persons With Significant Control

Tyre Valve Specialists Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PANG (2005) LIMITED Events

27 Mar 2017
Confirmation statement made on 18 March 2017 with updates
12 Oct 2016
Accounts for a small company made up to 31 December 2015
15 Apr 2016
Annual return made up to 18 March 2016 with full list of shareholders
Statement of capital on 2016-04-15
  • GBP 10,000
18 Dec 2015
Registered office address changed from Alpha 1 Chiswick Avenue Mildenhall Bury St. Edmunds Suffolk IP28 7AX to Unit 4a Park Lane Business Park, Park Lane Kirkby-in-Ashfield Nottinghamshire NG17 9GU on 18 December 2015
18 Dec 2015
Termination of appointment of Helen Mcguirk as a director on 2 December 2015
...
... and 35 more events
30 Jun 2005
Registered office changed on 30/06/05 from: 16 union road cambridge CB2 1HE
30 Jun 2005
Secretary resigned
30 Jun 2005
New director appointed
30 Jun 2005
New secretary appointed;new director appointed
18 Mar 2005
Incorporation

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