PANAMAX METALS LIMITED
LONDON

Hellopages » Greater London » Camden » NW1 7SN
Company number 08698461
Status Active
Incorporation Date 19 September 2013
Company Type Private Limited Company
Address 4 PRINCE ALBERT ROAD, LONDON, NW1 7SN
Home Country United Kingdom
Nature of Business 46770 - Wholesale of waste and scrap
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Change of share class name or designation; Cancellation of shares. Statement of capital on 4 October 2015 GBP 50 ; Purchase of own shares.. The most likely internet sites of PANAMAX METALS LIMITED are www.panamaxmetals.co.uk, and www.panamax-metals.co.uk. The predicted number of employees is 90 to 100. The company’s age is twelve years and five months. Panamax Metals Limited is a Private Limited Company. The company registration number is 08698461. Panamax Metals Limited has been working since 19 September 2013. The present status of the company is Active. The registered address of Panamax Metals Limited is 4 Prince Albert Road London Nw1 7sn. The company`s financial liabilities are £893.06k. It is £494.12k against last year. And the total assets are £2738.85k, which is £722.04k against last year. ISAACS, Marian Linda is a Secretary of the company. ISAACS, Lee Martin is a Director of the company. Director ISAACS, Simon Philip has been resigned. The company operates in "Wholesale of waste and scrap".


panamax metals Key Finiance

LIABILITIES £893.06k
+123%
CASH n/a
TOTAL ASSETS £2738.85k
+35%
All Financial Figures

Current Directors

Secretary
ISAACS, Marian Linda
Appointed Date: 31 March 2014
Director
ISAACS, Lee Martin
Appointed Date: 25 September 2015
76 years old

Resigned Directors

Director
ISAACS, Simon Philip
Resigned: 05 October 2015
Appointed Date: 19 September 2013
46 years old

Persons With Significant Control

Mr Lee Martin Isaacs
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – 75% or more

PANAMAX METALS LIMITED Events

30 Mar 2017
Change of share class name or designation
22 Nov 2016
Cancellation of shares. Statement of capital on 4 October 2015
  • GBP 50
22 Nov 2016
Purchase of own shares.
26 Sep 2016
Confirmation statement made on 19 September 2016 with updates
29 Jun 2016
Total exemption small company accounts made up to 31 December 2015
...
... and 6 more events
08 Sep 2014
Registered office address changed from 2Nd Floor 85 Frampton Street London NW8 8NQ United Kingdom to 4 Prince Albert Road London NW1 7SN on 8 September 2014
28 Jul 2014
Current accounting period extended from 30 September 2014 to 31 December 2014
28 Jul 2014
Appointment of Mrs Marian Linda Isaacs as a secretary on 31 March 2014
03 Feb 2014
Registration of charge 086984610001
19 Sep 2013
Incorporation
Statement of capital on 2013-09-19
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

PANAMAX METALS LIMITED Charges

30 January 2014
Charge code 0869 8461 0001
Delivered: 3 February 2014
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Notification of addition to or amendment of charge…

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