PANBRASILIA UK LTD
NR DAVENTRY

Hellopages » Northamptonshire » Daventry » NN11 6UY

Company number 04687049
Status Active
Incorporation Date 5 March 2003
Company Type Private Limited Company
Address 7 NEW TERRACE, BYFIELD, NR DAVENTRY, NORTHAMPTONSHIRE, NN11 6UY
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Amended micro company accounts made up to 31 March 2016; Confirmation statement made on 5 March 2017 with updates; Micro company accounts made up to 31 March 2016. The most likely internet sites of PANBRASILIA UK LTD are www.panbrasiliauk.co.uk, and www.panbrasilia-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine months. Panbrasilia Uk Ltd is a Private Limited Company. The company registration number is 04687049. Panbrasilia Uk Ltd has been working since 05 March 2003. The present status of the company is Active. The registered address of Panbrasilia Uk Ltd is 7 New Terrace Byfield Nr Daventry Northamptonshire Nn11 6uy. The company`s financial liabilities are £0.32k. It is £-38k against last year. And the total assets are £85.86k, which is £-3.35k against last year. BANYAI, Nicholas Joseph is a Director of the company. Secretary BANYAI, Nicholas Joseph has been resigned. Secretary ETZOLD, Frank Harald has been resigned. Nominee Secretary @UKPLC CLIENT SECRETARY LTD has been resigned. Director BANYAI, Karen Elizabeth has been resigned. Nominee Director @UKPLC CLIENT DIRECTOR LTD has been resigned. The company operates in "Management consultancy activities other than financial management".


panbrasilia uk Key Finiance

LIABILITIES £0.32k
-100%
CASH n/a
TOTAL ASSETS £85.86k
-4%
All Financial Figures

Current Directors

Director
BANYAI, Nicholas Joseph
Appointed Date: 12 March 2003
70 years old

Resigned Directors

Secretary
BANYAI, Nicholas Joseph
Resigned: 06 March 2004
Appointed Date: 12 March 2003

Secretary
ETZOLD, Frank Harald
Resigned: 01 May 2009
Appointed Date: 06 March 2004

Nominee Secretary
@UKPLC CLIENT SECRETARY LTD
Resigned: 12 March 2003
Appointed Date: 05 March 2003

Director
BANYAI, Karen Elizabeth
Resigned: 06 March 2004
Appointed Date: 12 March 2003
62 years old

Nominee Director
@UKPLC CLIENT DIRECTOR LTD
Resigned: 12 March 2003
Appointed Date: 05 March 2003

Persons With Significant Control

Mr Nicholas Joseph Banyai
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – 75% or more

PANBRASILIA UK LTD Events

20 Mar 2017
Amended micro company accounts made up to 31 March 2016
08 Mar 2017
Confirmation statement made on 5 March 2017 with updates
21 Dec 2016
Micro company accounts made up to 31 March 2016
01 Apr 2016
Annual return made up to 5 March 2016 with full list of shareholders
Statement of capital on 2016-04-01
  • GBP 1

27 Jan 2016
Micro company accounts made up to 31 March 2015
...
... and 33 more events
14 Mar 2003
New secretary appointed
14 Mar 2003
New director appointed
13 Mar 2003
Secretary resigned
13 Mar 2003
Director resigned
05 Mar 2003
Incorporation