Company number 07689215
Status Active
Incorporation Date 1 July 2011
Company Type Private Limited Company
Address 17 LEELAND MANSIONS, LEELAND ROAD WEST EALING, LONDON, W13 9HE
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc
Since the company registration nineteen events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 1 July 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of PAN-TRAN LIMITED are www.pantran.co.uk, and www.pan-tran.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and five months. Pan Tran Limited is a Private Limited Company.
The company registration number is 07689215. Pan Tran Limited has been working since 01 July 2011.
The present status of the company is Active. The registered address of Pan Tran Limited is 17 Leeland Mansions Leeland Road West Ealing London W13 9he. . KEANE, Michael James is a Director of the company. MARTIN, Andrew Phelim is a Director of the company. Director KAHAN, Barbara has been resigned. The company operates in "Information technology consultancy activities".
Current Directors
Resigned Directors
Director
KAHAN, Barbara
Resigned: 01 July 2011
Appointed Date: 01 July 2011
94 years old
Persons With Significant Control
Mr Michael James Keane
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Andrew Phelim Martin
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
PAN-TRAN LIMITED Events
21 Nov 2016
Total exemption small company accounts made up to 31 March 2016
27 Jul 2016
Confirmation statement made on 1 July 2016 with updates
31 Dec 2015
Total exemption small company accounts made up to 31 March 2015
15 Jul 2015
Annual return made up to 1 July 2015 with full list of shareholders
Statement of capital on 2015-07-15
30 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 9 more events
15 Dec 2011
Appointment of Michael James Keane as a director
15 Dec 2011
Appointment of Mr Andrew Phelim Martin as a director
15 Dec 2011
Statement of capital following an allotment of shares on 1 July 2011
07 Jul 2011
Termination of appointment of Barbara Kahan as a director
01 Jul 2011
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)