PANAS LIMITED
WICKFORD

Hellopages » Essex » Basildon » SS12 0FD
Company number 03738813
Status Active
Incorporation Date 23 March 1999
Company Type Private Limited Company
Address SECOND FLOOR DE BURGH HOUSE, MARKET ROAD, WICKFORD, ESSEX, SS12 0FD
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration eighty-seven events have happened. The last three records are Director's details changed for Miss Kayleigh Ann-Marie Smith on 2 December 2016; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 23 June 2016 with full list of shareholders Statement of capital on 2016-06-23 EUR 2,867,004 . The most likely internet sites of PANAS LIMITED are www.panas.co.uk, and www.panas.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and eleven months. The distance to to Basildon Rail Station is 4.1 miles; to Billericay Rail Station is 4.5 miles; to Laindon Rail Station is 5.2 miles; to Leigh-on-Sea Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Panas Limited is a Private Limited Company. The company registration number is 03738813. Panas Limited has been working since 23 March 1999. The present status of the company is Active. The registered address of Panas Limited is Second Floor De Burgh House Market Road Wickford Essex Ss12 0fd. . KINGSLEY SECRETARIES LIMITED is a Secretary of the company. SMITH, Kayleigh Ann-Marie is a Director of the company. Secretary ASHFORD SECRETARIES LIMITED has been resigned. Secretary FINCHLEY SECRETARIES LTD has been resigned. Nominee Secretary LONDON SECRETARIES LIMITED has been resigned. Nominee Secretary TADCO SECRETARIAL SERVICES LIMITED has been resigned. Director CALDERBANK, Damian James has been resigned. Director POLAN, Christopher has been resigned. Director TAYLOR, Anthony Michael has been resigned. Director TAYLOR, Linda Ruth has been resigned. Director ANNAN LIMITED has been resigned. Director ELMBROOKE DIRECTORS LIMITED has been resigned. Nominee Director TADCO DIRECTORS LIMITED has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
KINGSLEY SECRETARIES LIMITED
Appointed Date: 25 June 2009
Director
SMITH, Kayleigh Ann-Marie
Appointed Date: 01 January 2016
30 years old

Resigned Directors

Secretary
ASHFORD SECRETARIES LIMITED
Resigned: 20 March 2008
Appointed Date: 31 August 2006
Secretary
FINCHLEY SECRETARIES LTD
Resigned: 25 June 2009
Appointed Date: 20 March 2008
Nominee Secretary
LONDON SECRETARIES LIMITED
Resigned: 31 August 2006
Appointed Date: 28 March 2003
Nominee Secretary
TADCO SECRETARIAL SERVICES LIMITED
Resigned: 28 March 2003
Appointed Date: 23 March 1999
Director
CALDERBANK, Damian James
Resigned: 25 June 2009
Appointed Date: 20 March 2008
61 years old
Director
POLAN, Christopher
Resigned: 01 January 2016
Appointed Date: 25 June 2009
45 years old
Director
TAYLOR, Anthony Michael
Resigned: 19 December 2003
Appointed Date: 28 March 2003
77 years old
Director
TAYLOR, Linda Ruth
Resigned: 19 December 2003
Appointed Date: 28 March 2003
73 years old
Director
ANNAN LIMITED
Resigned: 31 August 2006
Appointed Date: 19 December 2003
Director
ELMBROOKE DIRECTORS LIMITED
Resigned: 20 March 2008
Appointed Date: 31 August 2006
Nominee Director
TADCO DIRECTORS LIMITED
Resigned: 28 March 2003
Appointed Date: 23 March 1999

PANAS LIMITED Events

09 Dec 2016
Director's details changed for Miss Kayleigh Ann-Marie Smith on 2 December 2016
14 Sep 2016
Total exemption small company accounts made up to 31 December 2015
23 Jun 2016
Annual return made up to 23 June 2016 with full list of shareholders
Statement of capital on 2016-06-23
  • EUR 2,867,004
01 Apr 2016
Termination of appointment of Christopher Polan as a director on 1 January 2016
01 Apr 2016
Appointment of Miss Kayleigh Ann-Marie Smith as a director on 1 January 2016
...
... and 77 more events
24 Nov 2000
Accounts for a dormant company made up to 31 December 1999
21 Nov 2000
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
05 Apr 2000
Return made up to 23/03/00; full list of members
26 Apr 1999
Accounting reference date shortened from 31/03/00 to 31/12/99
23 Mar 1999
Incorporation

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