PANOGENICS LIMITED
BIGGLESWADE

Hellopages » Bedfordshire » Central Bedfordshire » SG18 0LD
Company number 06779672
Status Active
Incorporation Date 23 December 2008
Company Type Private Limited Company
Address BRIGHAM HOUSE, HIGH STREET, BIGGLESWADE, BEDFORDSHIRE, SG18 0LD
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 1 December 2016 with updates; Termination of appointment of David Jack Myers as a director on 31 May 2016; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of PANOGENICS LIMITED are www.panogenics.co.uk, and www.panogenics.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and two months. The distance to to Arlesey Rail Station is 4.2 miles; to Baldock Rail Station is 7.2 miles; to Hitchin Rail Station is 9.3 miles; to St Neots Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Panogenics Limited is a Private Limited Company. The company registration number is 06779672. Panogenics Limited has been working since 23 December 2008. The present status of the company is Active. The registered address of Panogenics Limited is Brigham House High Street Biggleswade Bedfordshire Sg18 0ld. The company`s financial liabilities are £0.1k. It is £0k against last year. And the total assets are £0.1k, which is £0k against last year. HAYES, Alan John is a Director of the company. Secretary MYERS, Elizabeth Susan has been resigned. Director CASTELLARI, Andrea Elvis has been resigned. Director CASTELLARI, Andrea Elvis has been resigned. Director MYERS, David Jack has been resigned. The company operates in "Dormant Company".


panogenics Key Finiance

LIABILITIES £0.1k
CASH n/a
TOTAL ASSETS £0.1k
All Financial Figures

Current Directors

Director
HAYES, Alan John
Appointed Date: 06 September 2010
68 years old

Resigned Directors

Secretary
MYERS, Elizabeth Susan
Resigned: 01 April 2013
Appointed Date: 27 December 2008
Director
CASTELLARI, Andrea Elvis
Resigned: 19 April 2010
Appointed Date: 06 February 2009
67 years old
Director
CASTELLARI, Andrea Elvis
Resigned: 19 April 2010
Appointed Date: 06 February 2009
67 years old
Director
MYERS, David Jack
Resigned: 31 May 2016
Appointed Date: 23 December 2008
66 years old

Persons With Significant Control

Amg Systems Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PANOGENICS LIMITED Events

16 Dec 2016
Confirmation statement made on 1 December 2016 with updates
06 Jul 2016
Termination of appointment of David Jack Myers as a director on 31 May 2016
09 Feb 2016
Accounts for a dormant company made up to 31 December 2015
20 Jan 2016
Annual return made up to 23 December 2015 with full list of shareholders
Statement of capital on 2016-01-20
  • GBP 1
12 May 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 45 more events
29 Apr 2009
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Feb 2009
Director appointed mr andres elvis castellari
09 Feb 2009
Director appointed mr andrea elvis castellari
29 Dec 2008
Secretary appointed elizabeth susan myers
23 Dec 2008
Incorporation

PANOGENICS LIMITED Charges

2 March 2015
Charge code 0677 9672 0001
Delivered: 19 March 2015
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Contains fixed charge…

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