PAN-CAPITAL.DE INVESTMENT AND HOLDING LTD.
BISHOP'S STORTFORD AOKIJI LTD.

Hellopages » Hertfordshire » East Hertfordshire » CM23 2ND
Company number 09878926
Status Active
Incorporation Date 18 November 2015
Company Type Private Limited Company
Address CARION DEVELOPMENT (UK), THE COURTYARD, THE OLD MONASTERY WINDHILL, SUITE 5, BISHOP'S STORTFORD, HERTFORDSHIRE, UNITED KINGDOM, CM23 2ND
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration five events have happened. The last three records are Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-12-06 ; Confirmation statement made on 17 November 2016 with updates; Appointment of Mr. Daniel James Seiler as a director on 15 September 2016. The most likely internet sites of PAN-CAPITAL.DE INVESTMENT AND HOLDING LTD. are www.pancapitaldeinvestmentandholding.co.uk, and www.pan-capital-de-investment-and-holding.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and three months. The distance to to Stansted Airport Rail Station is 4.7 miles; to Harlow Mill Rail Station is 5.6 miles; to Harlow Town Rail Station is 6.7 miles; to Audley End Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pan Capital De Investment and Holding Ltd is a Private Limited Company. The company registration number is 09878926. Pan Capital De Investment and Holding Ltd has been working since 18 November 2015. The present status of the company is Active. The registered address of Pan Capital De Investment and Holding Ltd is Carion Development Uk The Courtyard The Old Monastery Windhill Suite 5 Bishop S Stortford Hertfordshire United Kingdom Cm23 2nd. . SEILER, Daniel James is a Director of the company. Director LINHART, Harald Rolf has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
SEILER, Daniel James
Appointed Date: 15 September 2016
65 years old

Resigned Directors

Director
LINHART, Harald Rolf
Resigned: 15 September 2016
Appointed Date: 18 November 2015
67 years old

Persons With Significant Control

Eurocor.Net Capital Holdings Ltd
Notified on: 1 November 2016
Nature of control: Ownership of shares – 75% or more

PAN-CAPITAL.DE INVESTMENT AND HOLDING LTD. Events

07 Dec 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-12-06

06 Dec 2016
Confirmation statement made on 17 November 2016 with updates
28 Sep 2016
Appointment of Mr. Daniel James Seiler as a director on 15 September 2016
28 Sep 2016
Termination of appointment of Harald Linhart as a director on 15 September 2016
18 Nov 2015
Incorporation
Statement of capital on 2015-11-18
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted