PANAMA DUNDROD LIMITED
BIRMINGHAM

Hellopages » West Midlands » Birmingham » B3 1QU

Company number 04635485
Status Active
Incorporation Date 13 January 2003
Company Type Private Limited Company
Address 1 ST PAULS SQUARE, ST. PAULS SQUARE, BIRMINGHAM, ENGLAND, B3 1QU
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 13 January 2017 with updates; Total exemption full accounts made up to 31 January 2016; Registered office address changed from 37-39 Ludgate Hill Birmingham B3 1EH to 1 st Pauls Square St. Pauls Square Birmingham B3 1QU on 23 August 2016. The most likely internet sites of PANAMA DUNDROD LIMITED are www.panamadundrod.co.uk, and www.panama-dundrod.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eleven months. The distance to to Birmingham New Street Rail Station is 0.6 miles; to Blake Street Rail Station is 8.7 miles; to Bloxwich Rail Station is 10.2 miles; to Bloxwich North Rail Station is 10.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Panama Dundrod Limited is a Private Limited Company. The company registration number is 04635485. Panama Dundrod Limited has been working since 13 January 2003. The present status of the company is Active. The registered address of Panama Dundrod Limited is 1 St Pauls Square St Pauls Square Birmingham England B3 1qu. . REID, Mark Martin is a Secretary of the company. GILBERT, Chris John is a Director of the company. KLEINWORT BENSON TRUSTEES LTD is a Director of the company. Director KERR-SHEPPARD, Nick has been resigned. Director SKINNER, Jill Katharine has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
REID, Mark Martin
Appointed Date: 13 January 2003
Director
GILBERT, Chris John
Appointed Date: 03 January 2012
74 years old
Director
KLEINWORT BENSON TRUSTEES LTD
Appointed Date: 13 January 2003

Resigned Directors

Director
KERR-SHEPPARD, Nick
Resigned: 17 June 2014
Appointed Date: 22 September 2010
60 years old
Director
SKINNER, Jill Katharine
Resigned: 11 November 2011
Appointed Date: 22 September 2010
69 years old

Persons With Significant Control

Mrs Rachel Caffola
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – 75% or more
Mr Mark Martin Reid
Notified on: 6 April 2016
63 years old
Nature of control: Has significant influence or control
Miss Letita Gough
Notified on: 6 April 2016
53 years old
Nature of control: Has significant influence or control
Kleinwort Benson Trustees Ltd
Notified on: 6 April 2016
Nature of control: Right to appoint and remove directors

PANAMA DUNDROD LIMITED Events

23 Jan 2017
Confirmation statement made on 13 January 2017 with updates
07 Nov 2016
Total exemption full accounts made up to 31 January 2016
23 Aug 2016
Registered office address changed from 37-39 Ludgate Hill Birmingham B3 1EH to 1 st Pauls Square St. Pauls Square Birmingham B3 1QU on 23 August 2016
13 Jan 2016
Annual return made up to 13 January 2016 with full list of shareholders
Statement of capital on 2016-01-13
  • GBP 1
06 Nov 2015
Total exemption full accounts made up to 31 January 2015
...
... and 29 more events
14 Feb 2005
Return made up to 13/01/05; full list of members
14 Oct 2004
Total exemption full accounts made up to 31 January 2004
29 Apr 2004
Secretary's particulars changed
12 Feb 2004
Return made up to 13/01/04; full list of members
  • 363(288) ‐ Director's particulars changed
13 Jan 2003
Incorporation

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