PANGAEA INDUSTRIAL AND FINANCIAL LIMITED
ASHFORD

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Company number 09361855
Status Active
Incorporation Date 19 December 2014
Company Type Private Limited Company
Address RIFT HOUSE 200 EUREKA PARK, UPPER PEMBERTON, ASHFORD, KENT, TN25 4AZ
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration six events have happened. The last three records are Confirmation statement made on 19 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Termination of appointment of Davide Ferrero as a director on 12 August 2016. The most likely internet sites of PANGAEA INDUSTRIAL AND FINANCIAL LIMITED are www.pangaeaindustrialandfinancial.co.uk, and www.pangaea-industrial-and-financial.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and ten months. The distance to to Wye Rail Station is 2.7 miles; to Charing (Kent) Rail Station is 4.3 miles; to Chartham Rail Station is 8.7 miles; to Faversham Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pangaea Industrial and Financial Limited is a Private Limited Company. The company registration number is 09361855. Pangaea Industrial and Financial Limited has been working since 19 December 2014. The present status of the company is Active. The registered address of Pangaea Industrial and Financial Limited is Rift House 200 Eureka Park Upper Pemberton Ashford Kent Tn25 4az. . BERETTA, Cinzia is a Secretary of the company. GABRIELI, Antonio is a Director of the company. Director FERRERO, Davide has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
BERETTA, Cinzia
Appointed Date: 01 May 2015

Director
GABRIELI, Antonio
Appointed Date: 19 December 2014
56 years old

Resigned Directors

Director
FERRERO, Davide
Resigned: 12 August 2016
Appointed Date: 19 December 2014
53 years old

Persons With Significant Control

Mr Antonio Gabrieli
Notified on: 19 December 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Davide Ferrero
Notified on: 19 December 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PANGAEA INDUSTRIAL AND FINANCIAL LIMITED Events

22 Dec 2016
Confirmation statement made on 19 December 2016 with updates
16 Sep 2016
Total exemption small company accounts made up to 31 December 2015
12 Sep 2016
Termination of appointment of Davide Ferrero as a director on 12 August 2016
04 Jan 2016
Annual return made up to 19 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 2

14 May 2015
Appointment of Mrs Cinzia Beretta as a secretary on 1 May 2015
19 Dec 2014
Incorporation
Statement of capital on 2014-12-19
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted