PANDGA LIMITED
CHELMSFORD

Hellopages » Essex » Chelmsford » CM1 3WT

Company number 04985777
Status Active
Incorporation Date 5 December 2003
Company Type Private Limited Company
Address FISHER MICHAEL, THE OLD GRANGE WARREN ESTATE, LORDSHIP ROAD, WRITTLE, CHELMSFORD, ESSEX, CM1 3WT
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Amended total exemption small company accounts made up to 31 March 2015; Confirmation statement made on 5 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of PANDGA LIMITED are www.pandga.co.uk, and www.pandga.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. Pandga Limited is a Private Limited Company. The company registration number is 04985777. Pandga Limited has been working since 05 December 2003. The present status of the company is Active. The registered address of Pandga Limited is Fisher Michael The Old Grange Warren Estate Lordship Road Writtle Chelmsford Essex Cm1 3wt. . KNIGHT, Gareth Russell is a Secretary of the company. HARRISON, Robert Paul is a Director of the company. KNIGHT, Gareth Russell is a Director of the company. Secretary DOYLE, Amanda has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
KNIGHT, Gareth Russell
Appointed Date: 23 February 2004
Director
HARRISON, Robert Paul
Appointed Date: 10 February 2004
59 years old
Director
KNIGHT, Gareth Russell
Appointed Date: 05 December 2003
57 years old

Resigned Directors

Secretary
DOYLE, Amanda
Resigned: 22 February 2004
Appointed Date: 05 December 2003
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 05 December 2003
Appointed Date: 05 December 2003
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 05 December 2003
Appointed Date: 05 December 2003

Persons With Significant Control

Mr Gareth Russell Knight
Notified on: 6 April 2016
57 years old
Nature of control: Has significant influence or control
Robert Paul Harrison
Notified on: 6 April 2016
59 years old
Nature of control: Has significant influence or control
Jimpa Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PANDGA LIMITED Events

13 Jan 2017
Amended total exemption small company accounts made up to 31 March 2015
03 Jan 2017
Confirmation statement made on 5 December 2016 with updates
19 Dec 2016
Total exemption small company accounts made up to 31 March 2016
03 Mar 2016
Annual return made up to 5 December 2015 with full list of shareholders
Statement of capital on 2016-03-03
  • GBP 100
22 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 56 more events
12 Dec 2003
New director appointed
12 Dec 2003
New secretary appointed
05 Dec 2003
Director resigned
05 Dec 2003
Secretary resigned
05 Dec 2003
Incorporation

PANDGA LIMITED Charges

18 December 2008
Debenture
Delivered: 23 December 2008
Status: Satisfied on 3 April 2014
Persons entitled: Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
15 March 2004
Mortgage debenture
Delivered: 17 March 2004
Status: Satisfied on 9 January 2009
Persons entitled: Aib Group (UK) P.L.C.
Description: Fixed and floating charges over the undertaking and all…

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