PANGOLIN LONDON LTD
BATH

Hellopages » Somerset » Bath and North East Somerset » BA1 1HN

Company number 05318255
Status Active
Incorporation Date 21 December 2004
Company Type Private Limited Company
Address TSL FINANCIAL CONSULTING, 4 CHAPEL ROW, BATH, ENGLAND, BA1 1HN
Home Country United Kingdom
Nature of Business 47781 - Retail sale in commercial art galleries
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 21 December 2016 with updates; Registered office address changed from Central Square Forth Street Newcastle upon Tyne NE1 3PJ to C/O Tsl Financial Consulting 4 Chapel Row Bath BA1 1HN on 7 November 2016; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of PANGOLIN LONDON LTD are www.pangolinlondon.co.uk, and www.pangolin-london.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eleven months. Pangolin London Ltd is a Private Limited Company. The company registration number is 05318255. Pangolin London Ltd has been working since 21 December 2004. The present status of the company is Active. The registered address of Pangolin London Ltd is Tsl Financial Consulting 4 Chapel Row Bath England Ba1 1hn. . TSL FINANCIAL CONSULTING LIMITED is a Secretary of the company. KINGDON, Rungwe David is a Director of the company. KOENIG, Claude Marie Raymonde is a Director of the company. MILLICAN, Peter is a Director of the company. The company operates in "Retail sale in commercial art galleries".


Current Directors

Secretary
TSL FINANCIAL CONSULTING LIMITED
Appointed Date: 21 December 2004
Director
KINGDON, Rungwe David
Appointed Date: 21 December 2004
65 years old
Director
KOENIG, Claude Marie Raymonde
Appointed Date: 31 January 2005
67 years old
Director
MILLICAN, Peter
Appointed Date: 31 January 2005
76 years old

Persons With Significant Control

Mr Rungwe David Kingdon
Notified on: 21 December 2016
65 years old
Nature of control: Has significant influence or control
Miss Claude Marie Raymonde Koenig
Notified on: 21 December 2016
67 years old
Nature of control: Has significant influence or control
Mr Peter Millican
Notified on: 21 December 2016
76 years old
Nature of control: Has significant influence or control

PANGOLIN LONDON LTD Events

21 Dec 2016
Confirmation statement made on 21 December 2016 with updates
07 Nov 2016
Registered office address changed from Central Square Forth Street Newcastle upon Tyne NE1 3PJ to C/O Tsl Financial Consulting 4 Chapel Row Bath BA1 1HN on 7 November 2016
22 Sep 2016
Total exemption small company accounts made up to 31 December 2015
19 Jan 2016
Annual return made up to 21 December 2015 with full list of shareholders
Statement of capital on 2016-01-19
  • GBP 5,000
22 Dec 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 30 more events
04 Mar 2005
New director appointed
02 Mar 2005
Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
02 Mar 2005
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Mar 2005
New director appointed
21 Dec 2004
Incorporation

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