PAN21.COM SERVICES LIMITED
BISHOP'S STORTFORD EXCLUSIVE TRAVELS & HOLIDAYS LTD.

Hellopages » Hertfordshire » East Hertfordshire » CM23 2ND

Company number 09779541
Status Active
Incorporation Date 16 September 2015
Company Type Private Limited Company
Address SUITE 5, COURTYARD THE OLD MONASTERY, WINDHILL, BISHOP'S STORTFORD, HERFORTSHIRE, CM23 2ND
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration nine events have happened. The last three records are Confirmation statement made on 14 November 2016 with updates; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-10-29 ; Appointment of Mr. Harald Linhart as a director on 29 October 2016. The most likely internet sites of PAN21.COM SERVICES LIMITED are www.pan21comservices.co.uk, and www.pan21-com-services.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.Pan21 Com Services Limited is a Private Limited Company. The company registration number is 09779541. Pan21 Com Services Limited has been working since 16 September 2015. The present status of the company is Active. The registered address of Pan21 Com Services Limited is Suite 5 Courtyard The Old Monastery Windhill Bishop S Stortford Herfortshire Cm23 2nd. The cash in hand is £0.1k. It is £0.1k against last year. . LINHART, Harald is a Director of the company. Director LINHART, Harald Rolf has been resigned. Director SCHNEIDER, Bernhard Axel has been resigned. The company operates in "Financial intermediation not elsewhere classified".


pan21.com services Key Finiance

LIABILITIES n/a
CASH £0.1k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
LINHART, Harald
Appointed Date: 29 October 2016
67 years old

Resigned Directors

Director
LINHART, Harald Rolf
Resigned: 01 February 2016
Appointed Date: 16 September 2015
67 years old
Director
SCHNEIDER, Bernhard Axel
Resigned: 29 October 2016
Appointed Date: 01 February 2016
72 years old

Persons With Significant Control

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

PAN21.COM SERVICES LIMITED Events

16 Nov 2016
Confirmation statement made on 14 November 2016 with updates
31 Oct 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-10-29
29 Oct 2016
Appointment of Mr. Harald Linhart as a director on 29 October 2016
29 Oct 2016
Termination of appointment of Bernhard Axel Schneider as a director on 29 October 2016
21 Sep 2016
Confirmation statement made on 15 September 2016 with updates
19 Aug 2016
Termination of appointment of Harald Linhart as a director on 1 February 2016
19 Aug 2016
Appointment of Mr. Bernhard Axel Schneider as a director on 1 February 2016
21 Oct 2015
Registered office address changed from Advantage Business Center 132-134 Great Ancoats Street Manchester M4 6DE United Kingdom to Suite 5, Courtyard the Old Monastery Windhill Bishop's Stortford Herfortshire CM23 2nd on 21 October 2015
16 Sep 2015
Incorporation
Statement of capital on 2015-09-16
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

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