PANAD SITE SERVICES LTD
CREWE

Hellopages » Cheshire » Cheshire East » CW1 6EA

Company number 07121939
Status Active
Incorporation Date 11 January 2010
Company Type Private Limited Company
Address 7-9 MACON COURT, CREWE, CHESHIRE, UNITED KINGDOM, CW1 6EA
Home Country United Kingdom
Nature of Business 81100 - Combined facilities support activities
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Registration of charge 071219390003, created on 2 March 2017; Confirmation statement made on 11 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of PANAD SITE SERVICES LTD are www.panadsiteservices.co.uk, and www.panad-site-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and nine months. Panad Site Services Ltd is a Private Limited Company. The company registration number is 07121939. Panad Site Services Ltd has been working since 11 January 2010. The present status of the company is Active. The registered address of Panad Site Services Ltd is 7 9 Macon Court Crewe Cheshire United Kingdom Cw1 6ea. . GOODIER, Julie Elizabeth is a Director of the company. MCKIE, Alan is a Director of the company. Director GOODIER, John has been resigned. Director SEALE, David John has been resigned. The company operates in "Combined facilities support activities".


Current Directors

Director
GOODIER, Julie Elizabeth
Appointed Date: 11 October 2013
68 years old
Director
MCKIE, Alan
Appointed Date: 01 September 2014
83 years old

Resigned Directors

Director
GOODIER, John
Resigned: 11 October 2013
Appointed Date: 11 January 2010
70 years old
Director
SEALE, David John
Resigned: 18 April 2013
Appointed Date: 11 January 2010
72 years old

Persons With Significant Control

Mr John Goodier
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – 75% or more
Mrs Julie Elizabeth Goodier
Notified on: 6 April 2016
68 years old
Nature of control: Right to appoint and remove directors
Mr Alan Mckie
Notified on: 6 April 2016
83 years old
Nature of control: Right to appoint and remove directors

PANAD SITE SERVICES LTD Events

08 Mar 2017
Registration of charge 071219390003, created on 2 March 2017
18 Jan 2017
Confirmation statement made on 11 January 2017 with updates
22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
26 Sep 2016
Director's details changed for Mr Alan Mckie on 23 September 2016
26 Sep 2016
Registered office address changed from 12-14 Macon Court Herald Drive Crewe Cheshire CW1 6EA to 7-9 Macon Court Crewe Cheshire CW1 6EA on 26 September 2016
...
... and 20 more events
18 Jan 2011
Annual return made up to 11 January 2011 with full list of shareholders
05 Oct 2010
Director's details changed for Mr. John Goodier on 7 September 2010
05 Oct 2010
Director's details changed for Mr. David John Seale on 7 September 2010
01 Jul 2010
Particulars of a mortgage or charge / charge no: 1
11 Jan 2010
Incorporation

PANAD SITE SERVICES LTD Charges

2 March 2017
Charge code 0712 1939 0003
Delivered: 8 March 2017
Status: Outstanding
Persons entitled: Factor 21 (North) Limited
Description: All assets of company by way of a first fixed and floating…
4 December 2012
Debenture
Delivered: 12 December 2012
Status: Outstanding
Persons entitled: Finance Services Limited
Description: Fixed and floating charge over the undertaking and all…
28 June 2010
Debenture
Delivered: 1 July 2010
Status: Outstanding
Persons entitled: Finance Services Limited
Description: Fixed and floating charge over the undertaking and all…

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