Company number 05315443
Status Active
Incorporation Date 17 December 2004
Company Type Private Limited Company
Address BEECHEY HOUSE, 87 CHURCH STREET, CROWTHORNE, BERKSHIRE, RG45 7AW
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc
Since the company registration thirty-four events have happened. The last three records are Director's details changed for Kennet Robert Jones on 7 March 2017; Director's details changed for Mrs Jean Marie Jones on 7 March 2017; Secretary's details changed for Mrs Jean Marie Jones on 7 March 2017. The most likely internet sites of PANDA GROVE LIMITED are www.pandagrove.co.uk, and www.panda-grove.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. The distance to to Bracknell Rail Station is 3.7 miles; to Bagshot Rail Station is 4.6 miles; to Ash Vale Rail Station is 7.3 miles; to Ash Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Panda Grove Limited is a Private Limited Company.
The company registration number is 05315443. Panda Grove Limited has been working since 17 December 2004.
The present status of the company is Active. The registered address of Panda Grove Limited is Beechey House 87 Church Street Crowthorne Berkshire Rg45 7aw. . JONES, Jean Marie is a Secretary of the company. JONES, Jean Marie is a Director of the company. JONES, Kennet Robert is a Director of the company. Secretary PKB COSEC LIMITED has been resigned. Director PKB COFORM LIMITED has been resigned. The company operates in "Non-trading company".
Current Directors
Resigned Directors
Secretary
PKB COSEC LIMITED
Resigned: 17 December 2004
Appointed Date: 17 December 2004
Director
PKB COFORM LIMITED
Resigned: 17 December 2004
Appointed Date: 17 December 2004
Persons With Significant Control
Mrs Jean Marie Jones
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Ken Jones
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
PANDA GROVE LIMITED Events
07 Mar 2017
Director's details changed for Kennet Robert Jones on 7 March 2017
07 Mar 2017
Director's details changed for Mrs Jean Marie Jones on 7 March 2017
07 Mar 2017
Secretary's details changed for Mrs Jean Marie Jones on 7 March 2017
12 Jan 2017
Confirmation statement made on 8 December 2016 with updates
11 May 2016
Total exemption small company accounts made up to 31 December 2015
...
... and 24 more events
11 Jan 2005
New secretary appointed;new director appointed
11 Jan 2005
Director resigned
11 Jan 2005
Secretary resigned
11 Jan 2005
Registered office changed on 11/01/05 from: beechey house, 87-89 church street, crowthorne berkshire RG45 7AW
17 Dec 2004
Incorporation