PANATLANTIC CONSULTANCY LTD
CHELTENHAM OF THE MINDS CONSULTANCY LTD. SPA TRAVEL & EVENTS LIMITED CHAPEL HEALTH TRAINING & DEVELOPMENT LIMITED

Hellopages » Gloucestershire » Cheltenham » GL50 1HX
Company number 04231896
Status Active
Incorporation Date 11 June 2001
Company Type Private Limited Company
Address 19 RODNEY ROAD, CHELTENHAM, GLOUCESTERSHIRE, GL50 1HX
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 28 October 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of PANATLANTIC CONSULTANCY LTD are www.panatlanticconsultancy.co.uk, and www.panatlantic-consultancy.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eight months. The distance to to Ashchurch for Tewkesbury Rail Station is 7.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Panatlantic Consultancy Ltd is a Private Limited Company. The company registration number is 04231896. Panatlantic Consultancy Ltd has been working since 11 June 2001. The present status of the company is Active. The registered address of Panatlantic Consultancy Ltd is 19 Rodney Road Cheltenham Gloucestershire Gl50 1hx. The company`s financial liabilities are £120.55k. It is £10.56k against last year. The cash in hand is £0.28k. It is £0.28k against last year. . BILLINGTON, Charlotte Elizabeth is a Director of the company. POWIS, Mitchell Leigh is a Director of the company. Secretary CORLETT, Susan Fiona has been resigned. Nominee Secretary HARRISON, Irene Lesley has been resigned. Secretary POWIS, Tina Maria has been resigned. Secretary POWIS, Tina Maria has been resigned. Nominee Director BUSINESS INFORMATION RESEARCH & REPORTING LIMITED has been resigned. Director NUGENT, Mary Marshall has been resigned. Director POWIS, Tina Maria has been resigned. The company operates in "Management consultancy activities other than financial management".


panatlantic consultancy Key Finiance

LIABILITIES £120.55k
+9%
CASH £0.28k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
BILLINGTON, Charlotte Elizabeth
Appointed Date: 09 March 2016
57 years old
Director
POWIS, Mitchell Leigh
Appointed Date: 11 June 2001
64 years old

Resigned Directors

Secretary
CORLETT, Susan Fiona
Resigned: 01 January 2004
Appointed Date: 10 August 2002
Nominee Secretary
HARRISON, Irene Lesley
Resigned: 11 June 2001
Appointed Date: 11 June 2001
Secretary
POWIS, Tina Maria
Resigned: 30 April 2014
Appointed Date: 25 March 2004
Secretary
POWIS, Tina Maria
Resigned: 10 August 2002
Appointed Date: 11 June 2001
Nominee Director
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED
Resigned: 11 June 2001
Appointed Date: 11 June 2001
Director
NUGENT, Mary Marshall
Resigned: 28 September 2001
Appointed Date: 11 June 2001
61 years old
Director
POWIS, Tina Maria
Resigned: 18 May 2002
Appointed Date: 11 June 2001
63 years old

Persons With Significant Control

Mr Mitchell Leigh Powis
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – 75% or more

PANATLANTIC CONSULTANCY LTD Events

17 Mar 2017
Total exemption small company accounts made up to 30 June 2016
10 Nov 2016
Confirmation statement made on 28 October 2016 with updates
09 Apr 2016
Total exemption small company accounts made up to 30 June 2015
09 Apr 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-03-09
08 Apr 2016
Appointment of Ms Charlotte Elizabeth Billington as a director on 9 March 2016
...
... and 53 more events
28 Jun 2001
New director appointed
28 Jun 2001
New director appointed
28 Jun 2001
New secretary appointed;new director appointed
28 Jun 2001
Registered office changed on 28/06/01 from: crown house 64 whitchurch road cardiff south glamorgan CF14 3LX
11 Jun 2001
Incorporation

PANATLANTIC CONSULTANCY LTD Charges

17 October 2008
Legal charge
Delivered: 22 October 2008
Status: Outstanding
Persons entitled: Numold (UK) LTD
Description: F/H property k/a landscape, daisy bank road, leckhampton…
4 July 2008
Debenture
Delivered: 19 July 2008
Status: Outstanding
Persons entitled: Numold UK LTD
Description: Fixed and floating charge over the undertaking and all…

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