PAN AIR LIMITED
ENFIELD

Hellopages » Greater London » Enfield » EN2 7HT

Company number 02309442
Status Active
Incorporation Date 26 October 1988
Company Type Private Limited Company
Address CROSSFIELD HOUSE, GLADBECK WAY, ENFIELD, MIDDLESEX, EN2 7HT
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Confirmation statement made on 7 February 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 7 February 2016 with full list of shareholders Statement of capital on 2016-02-15 GBP 100 . The most likely internet sites of PAN AIR LIMITED are www.panair.co.uk, and www.pan-air.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and two months. Pan Air Limited is a Private Limited Company. The company registration number is 02309442. Pan Air Limited has been working since 26 October 1988. The present status of the company is Active. The registered address of Pan Air Limited is Crossfield House Gladbeck Way Enfield Middlesex En2 7ht. . RENN, Susan is a Secretary of the company. NICHOLAS, Paul Albert is a Director of the company. Secretary NICHOLAS, Susan Winifred has been resigned. Director NICHOLAS, Adrian Paul has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
RENN, Susan
Appointed Date: 31 October 2005

Director

Resigned Directors

Secretary
NICHOLAS, Susan Winifred
Resigned: 31 October 2005

Director
NICHOLAS, Adrian Paul
Resigned: 06 March 2000
63 years old

Persons With Significant Control

Mr Paul Nicholas
Notified on: 6 July 2016
88 years old
Nature of control: Ownership of shares – 75% or more

PAN AIR LIMITED Events

09 Feb 2017
Confirmation statement made on 7 February 2017 with updates
19 May 2016
Total exemption small company accounts made up to 31 December 2015
15 Feb 2016
Annual return made up to 7 February 2016 with full list of shareholders
Statement of capital on 2016-02-15
  • GBP 100

16 Jun 2015
Total exemption small company accounts made up to 31 December 2014
16 Feb 2015
Annual return made up to 7 February 2015 with full list of shareholders
Statement of capital on 2015-02-16
  • GBP 100

...
... and 65 more events
02 Dec 1988
Memorandum and Articles of Association

24 Nov 1988
Director resigned;new director appointed

22 Nov 1988
Company name changed planwillow LIMITED\certificate issued on 23/11/88

22 Nov 1988
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

26 Oct 1988
Incorporation