PANGAEA LABORATORIES LIMITED
LONDON PANGAEA DIRECT LIMITED

Hellopages » Greater London » Barnet » N3 1XW

Company number 03783618
Status Active
Incorporation Date 7 June 1999
Company Type Private Limited Company
Address BERG KAPROW LEWIS, 35 BALLARDS LANE FINCHLEY, LONDON, N3 1XW
Home Country United Kingdom
Nature of Business 46450 - Wholesale of perfume and cosmetics
Phone, email, etc

Since the company registration ninety-one events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 7 June 2016 with full list of shareholders Statement of capital on 2016-07-05 GBP 2.35 ; Termination of appointment of Ana Matilde Gonzalez Herrera as a director on 24 March 2016. The most likely internet sites of PANGAEA LABORATORIES LIMITED are www.pangaealaboratories.co.uk, and www.pangaea-laboratories.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and six months. The distance to to Barbican Rail Station is 7.1 miles; to Battersea Park Rail Station is 8.9 miles; to Brentford Rail Station is 9.4 miles; to Barnes Bridge Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pangaea Laboratories Limited is a Private Limited Company. The company registration number is 03783618. Pangaea Laboratories Limited has been working since 07 June 1999. The present status of the company is Active. The registered address of Pangaea Laboratories Limited is Berg Kaprow Lewis 35 Ballards Lane Finchley London N3 1xw. . ISAACS, Elliot James is a Director of the company. LEWIS, Owen Richard is a Director of the company. PEARSON, Dean is a Director of the company. Secretary ISAACS, Simon Lewis has been resigned. Secretary NICOLAS, Helen has been resigned. Secretary SCHEEF, Russell Elliot has been resigned. Secretary BKL COMPANY SERVICES LIMITED has been resigned. Nominee Secretary BRIGHTON SECRETARY LIMITED has been resigned. Director GOLD, Marianne has been resigned. Director GONZALEZ HERRERA, Ana Matilde has been resigned. Director SCHEEF, Russell has been resigned. Nominee Director BRIGHTON DIRECTOR LIMITED has been resigned. The company operates in "Wholesale of perfume and cosmetics".


Current Directors

Director
ISAACS, Elliot James
Appointed Date: 07 June 1999
54 years old

Director
LEWIS, Owen Richard
Appointed Date: 01 June 2010
46 years old

Director
PEARSON, Dean
Appointed Date: 01 June 2010
46 years old

Resigned Directors

Secretary
ISAACS, Simon Lewis
Resigned: 17 April 2001
Appointed Date: 07 June 1999

Secretary
NICOLAS, Helen
Resigned: 30 April 2002
Appointed Date: 01 April 2001

Secretary
SCHEEF, Russell Elliot
Resigned: 25 October 2004
Appointed Date: 01 June 2002

Secretary
BKL COMPANY SERVICES LIMITED
Resigned: 28 September 2015
Appointed Date: 25 October 2004

Nominee Secretary
BRIGHTON SECRETARY LIMITED
Resigned: 07 June 1999
Appointed Date: 07 June 1999

Director
GOLD, Marianne
Resigned: 31 May 2010
Appointed Date: 14 June 2005
80 years old

Director
GONZALEZ HERRERA, Ana Matilde
Resigned: 24 March 2016
Appointed Date: 18 September 2012
49 years old

Director
SCHEEF, Russell
Resigned: 07 December 2006
Appointed Date: 17 May 2005
51 years old

Nominee Director
BRIGHTON DIRECTOR LIMITED
Resigned: 07 June 1999
Appointed Date: 07 June 1999

PANGAEA LABORATORIES LIMITED Events

10 Oct 2016
Full accounts made up to 31 December 2015
05 Jul 2016
Annual return made up to 7 June 2016 with full list of shareholders
Statement of capital on 2016-07-05
  • GBP 2.35

30 Mar 2016
Termination of appointment of Ana Matilde Gonzalez Herrera as a director on 24 March 2016
01 Dec 2015
Total exemption small company accounts made up to 30 December 2014
26 Nov 2015
Director's details changed for Ana Matilde Gonzalez Herrera on 8 June 2015
...
... and 81 more events
11 Jun 1999
Director resigned
11 Jun 1999
New director appointed
11 Jun 1999
New secretary appointed
11 Jun 1999
Registered office changed on 11/06/99 from: 381 kingsway hove east sussex BN3 4QD
07 Jun 1999
Incorporation

PANGAEA LABORATORIES LIMITED Charges

1 February 2005
Legal charge
Delivered: 3 February 2005
Status: Satisfied on 1 September 2010
Persons entitled: National Westminster Bank PLC
Description: 58 crewys road london. By way of fixed charge the benefit…
10 January 2005
Debenture
Delivered: 26 January 2005
Status: Satisfied on 1 September 2010
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…