PANACEA DESIGN GROUP LIMITED
HARROGATE

Hellopages » North Yorkshire » Harrogate » HG2 8HD

Company number 06469110
Status Active
Incorporation Date 10 January 2008
Company Type Private Limited Company
Address 23 ALMSFORD AVENUE, HARROGATE, NORTH YORKSHIRE, HG2 8HD
Home Country United Kingdom
Nature of Business 74100 - specialised design activities
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 2 February 2017 with updates; Second filing of AR01 previously delivered to Companies House made up to 2 February 2016; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of PANACEA DESIGN GROUP LIMITED are www.panaceadesigngroup.co.uk, and www.panacea-design-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and nine months. Panacea Design Group Limited is a Private Limited Company. The company registration number is 06469110. Panacea Design Group Limited has been working since 10 January 2008. The present status of the company is Active. The registered address of Panacea Design Group Limited is 23 Almsford Avenue Harrogate North Yorkshire Hg2 8hd. . SUMMERFIELD, Daniel Richard is a Secretary of the company. EVANS, Deborah Jane is a Director of the company. EVANS, Tristan Michael Richard is a Director of the company. SUMMERFIELD, Daniel Richard is a Director of the company. SUMMERFIELD, Jacqueline Anne is a Director of the company. The company operates in "specialised design activities".


Current Directors

Secretary
SUMMERFIELD, Daniel Richard
Appointed Date: 10 January 2008
Director
EVANS, Deborah Jane
Appointed Date: 17 June 2010
50 years old
Director
EVANS, Tristan Michael Richard
Appointed Date: 17 June 2010
50 years old
Director
SUMMERFIELD, Daniel Richard
Appointed Date: 17 June 2010
49 years old
Director
SUMMERFIELD, Jacqueline Anne
Appointed Date: 10 January 2008
53 years old

Persons With Significant Control

Mr Daniel Richard Summerfield
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Jacqueline Anne Summerfield
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PANACEA DESIGN GROUP LIMITED Events

06 Feb 2017
Confirmation statement made on 2 February 2017 with updates
10 May 2016
Second filing of AR01 previously delivered to Companies House made up to 2 February 2016
14 Apr 2016
Total exemption small company accounts made up to 31 December 2015
05 Feb 2016
Annual return made up to 2 February 2016 with full list of shareholders
Statement of capital on 2016-02-05
  • GBP 10,000
  • ANNOTATION Clarification a second filed AR01 was registered on 10/05/2016
03 Oct 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 21 more events
07 Nov 2008
Statement of affairs
07 Nov 2008
Ad 18/04/08\gbp si 9999@1=9999\gbp ic 1/10000\
22 May 2008
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Feb 2008
Accounting reference date shortened from 31/01/09 to 31/12/08
10 Jan 2008
Incorporation

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