PANAROUND LIMITED
HERTS SE3 PRODUCTIONS LIMITED

Hellopages » Greater London » Enfield » EN4 9EE
Company number 06045679
Status Active
Incorporation Date 9 January 2007
Company Type Private Limited Company
Address NORTHSIDE HOUSE, MOUNT PLEASANT, BARNET, HERTS, EN4 9EE
Home Country United Kingdom
Nature of Business 74201 - Portrait photographic activities
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 9 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 9 January 2016 with full list of shareholders Statement of capital on 2016-02-08 GBP 100 . The most likely internet sites of PANAROUND LIMITED are www.panaround.co.uk, and www.panaround.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and one months. Panaround Limited is a Private Limited Company. The company registration number is 06045679. Panaround Limited has been working since 09 January 2007. The present status of the company is Active. The registered address of Panaround Limited is Northside House Mount Pleasant Barnet Herts En4 9ee. . LEE, David James is a Director of the company. Secretary CLUER, Adam Paul Elliot has been resigned. Secretary CONWAY, Ruth has been resigned. Nominee Secretary SDG SECRETARIES LIMITED has been resigned. Director CLUER, Adam Paul Elliot has been resigned. Nominee Director SDG REGISTRARS LIMITED has been resigned. The company operates in "Portrait photographic activities".


Current Directors

Director
LEE, David James
Appointed Date: 22 January 2007
47 years old

Resigned Directors

Secretary
CLUER, Adam Paul Elliot
Resigned: 13 September 2010
Appointed Date: 23 January 2007
Secretary
CONWAY, Ruth
Resigned: 23 January 2007
Appointed Date: 09 January 2007
Nominee Secretary
SDG SECRETARIES LIMITED
Resigned: 09 January 2007
Appointed Date: 09 January 2007
Director
CLUER, Adam Paul Elliot
Resigned: 13 September 2010
Appointed Date: 09 January 2007
51 years old
Nominee Director
SDG REGISTRARS LIMITED
Resigned: 09 January 2007
Appointed Date: 09 January 2007

Persons With Significant Control

Mr David James Lee
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – 75% or more

PANAROUND LIMITED Events

14 Feb 2017
Confirmation statement made on 9 January 2017 with updates
13 Oct 2016
Total exemption small company accounts made up to 31 December 2015
08 Feb 2016
Annual return made up to 9 January 2016 with full list of shareholders
Statement of capital on 2016-02-08
  • GBP 100
08 Feb 2016
Director's details changed for David James Lee on 8 February 2016
14 Oct 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 26 more events
22 Jan 2007
New secretary appointed
22 Jan 2007
New director appointed
22 Jan 2007
Director resigned
22 Jan 2007
Secretary resigned
09 Jan 2007
Incorporation

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