ANNA PANK ASSOCIATES LIMITED
BRIGHTON COSTINPANK LIMITED

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Company number 04185944
Status Active
Incorporation Date 23 March 2001
Company Type Private Limited Company
Address 4TH FLOOR INTERNATIONAL HOUSE, QUEENS ROAD, BRIGHTON, EAST SUSSEX, ENGLAND, BN1 3XE
Home Country United Kingdom
Nature of Business 90020 - Support activities to performing arts
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 12 July 2016 with updates; Annual return made up to 23 March 2016 with full list of shareholders Statement of capital on 2016-05-18 GBP 100 . The most likely internet sites of ANNA PANK ASSOCIATES LIMITED are www.annapankassociates.co.uk, and www.anna-pank-associates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eight months. Anna Pank Associates Limited is a Private Limited Company. The company registration number is 04185944. Anna Pank Associates Limited has been working since 23 March 2001. The present status of the company is Active. The registered address of Anna Pank Associates Limited is 4th Floor International House Queens Road Brighton East Sussex England Bn1 3xe. . PANK, Anna is a Director of the company. Secretary MEAD, Angela has been resigned. Secretary PANK, Anna has been resigned. Secretary HOGBENS DUNPHY SECRETARIES LTD has been resigned. Secretary LUCRAFT SECRETARIAL LIMITED has been resigned. Director COSTIN, Simon Spencer has been resigned. Director ROACH, Mark Anthony has been resigned. The company operates in "Support activities to performing arts".


Current Directors

Director
PANK, Anna
Appointed Date: 23 March 2001
59 years old

Resigned Directors

Secretary
MEAD, Angela
Resigned: 23 March 2001
Appointed Date: 23 March 2001
Secretary
PANK, Anna
Resigned: 24 March 2005
Appointed Date: 23 March 2001
Secretary
HOGBENS DUNPHY SECRETARIES LTD
Resigned: 30 November 2006
Appointed Date: 24 March 2005
Secretary
LUCRAFT SECRETARIAL LIMITED
Resigned: 14 January 2015
Appointed Date: 30 November 2006
Director
COSTIN, Simon Spencer
Resigned: 31 March 2016
Appointed Date: 23 March 2001
63 years old
Director
ROACH, Mark Anthony
Resigned: 23 March 2001
Appointed Date: 23 March 2001
64 years old

Persons With Significant Control

Ms Anna Pank
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – 75% or more

ANNA PANK ASSOCIATES LIMITED Events

28 Jan 2017
Total exemption small company accounts made up to 30 April 2016
12 Jul 2016
Confirmation statement made on 12 July 2016 with updates
18 May 2016
Annual return made up to 23 March 2016 with full list of shareholders
Statement of capital on 2016-05-18
  • GBP 100
16 May 2016
Termination of appointment of Simon Spencer Costin as a director on 31 March 2016
09 Apr 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-03-31
...
... and 46 more events
09 May 2001
New director appointed
09 May 2001
New secretary appointed;new director appointed
09 May 2001
Director resigned
09 May 2001
Secretary resigned
23 Mar 2001
Incorporation

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