PANA HARRISON (UK) PTE LTD
LONDON

Hellopages » City of London » City of London » EC4Y 1AE

Company number 08237188
Status Active
Incorporation Date 2 October 2012
Company Type Private Limited Company
Address C/O RADCLIFFESLEBRASSEUR, 85 FLEET STREET, LONDON, EC4Y 1AE
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Confirmation statement made on 2 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Termination of appointment of Roger Digby as a director on 13 December 2015. The most likely internet sites of PANA HARRISON (UK) PTE LTD are www.panaharrisonukpte.co.uk, and www.pana-harrison-uk-pte.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and twelve months. The distance to to Battersea Park Rail Station is 3.1 miles; to Brondesbury Park Rail Station is 4.8 miles; to Barnes Bridge Rail Station is 6.9 miles; to Beckenham Hill Rail Station is 7.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pana Harrison Uk Pte Ltd is a Private Limited Company. The company registration number is 08237188. Pana Harrison Uk Pte Ltd has been working since 02 October 2012. The present status of the company is Active. The registered address of Pana Harrison Uk Pte Ltd is C O Radcliffeslebrasseur 85 Fleet Street London Ec4y 1ae. . BARDEN, Graham Robert is a Director of the company. LUM, Hong Yuan is a Director of the company. Director DIGBY, Roger has been resigned. The company operates in "Dormant Company".


Current Directors

Director
BARDEN, Graham Robert
Appointed Date: 02 October 2012
75 years old

Director
LUM, Hong Yuan
Appointed Date: 02 October 2012
57 years old

Resigned Directors

Director
DIGBY, Roger
Resigned: 13 December 2015
Appointed Date: 02 October 2012
79 years old

Persons With Significant Control

Hong Yuan Lum
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

PANA HARRISON (UK) PTE LTD Events

31 Oct 2016
Confirmation statement made on 2 October 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
05 Feb 2016
Termination of appointment of Roger Digby as a director on 13 December 2015
12 Nov 2015
Annual return made up to 2 October 2015
Statement of capital on 2015-11-12
  • GBP 75,000

18 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 2 more events
30 Jun 2014
Total exemption small company accounts made up to 31 December 2013
04 Nov 2013
Annual return made up to 2 October 2013 with full list of shareholders
Statement of capital on 2013-11-04
  • GBP 75,000

04 Nov 2013
Director's details changed for Hong Yuan Lum on 2 October 2012
30 Jul 2013
Current accounting period extended from 31 October 2013 to 31 December 2013
02 Oct 2012
Incorporation