Company number 02763427
Status Active
Incorporation Date 10 November 1992
Company Type Private Limited Company
Address 24 KNIGHTON DRIVE, SUTTON COLDFIELD, WEST MIDLANDS, B74 4QP
Home Country United Kingdom
Nature of Business 42210 - Construction of utility projects for fluids
Phone, email, etc
Since the company registration fifty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 10 November 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of PANACHE MANAGEMENT LIMITED are www.panachemanagement.co.uk, and www.panache-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and one months. Panache Management Limited is a Private Limited Company.
The company registration number is 02763427. Panache Management Limited has been working since 10 November 1992.
The present status of the company is Active. The registered address of Panache Management Limited is 24 Knighton Drive Sutton Coldfield West Midlands B74 4qp. The company`s financial liabilities are £55.9k. It is £-11.96k against last year. The cash in hand is £56.37k. It is £2.41k against last year. And the total assets are £61.5k, which is £-22.18k against last year. MOORE, Paul Robert is a Secretary of the company. MOORE, Margaret is a Director of the company. MOORE, Paul Robert is a Director of the company. Nominee Secretary BREWER, Suzanne has been resigned. Nominee Director BREWER, Kevin, Dr has been resigned. The company operates in "Construction of utility projects for fluids".
panache management Key Finiance
LIABILITIES
£55.9k
-18%
CASH
£56.37k
+4%
TOTAL ASSETS
£61.5k
-27%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
BREWER, Suzanne
Resigned: 26 November 1992
Appointed Date: 10 November 1992
Nominee Director
BREWER, Kevin, Dr
Resigned: 26 November 1992
Appointed Date: 10 November 1992
73 years old
Persons With Significant Control
Mr Paul Robert Moore
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of shares – 75% or more
PANACHE MANAGEMENT LIMITED Events
28 Dec 2016
Total exemption small company accounts made up to 31 March 2016
14 Nov 2016
Confirmation statement made on 10 November 2016 with updates
23 Dec 2015
Total exemption small company accounts made up to 31 March 2015
27 Nov 2015
Annual return made up to 10 November 2015 with full list of shareholders
Statement of capital on 2015-11-27
19 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 48 more events
15 Dec 1992
Ad 26/11/92--------- £ si 2@1=2 £ ic 2/4
15 Dec 1992
Resolutions
-
SRES01 ‐
Special resolution of alteration of Memorandum of Association
08 Dec 1992
Director resigned;new director appointed
08 Dec 1992
Secretary resigned;new secretary appointed;new director appointed