PANAS PRODUCTS LIMITED
MIDDLESEX

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Company number 03002944
Status Active
Incorporation Date 19 December 1994
Company Type Private Limited Company
Address 13 WHITCHURCH LANE, EDGWARE, MIDDLESEX, HA8 6JZ
Home Country United Kingdom
Nature of Business 46510 - Wholesale of computers, computer peripheral equipment and software
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 19 December 2016 with updates; Micro company accounts made up to 31 January 2016; Annual return made up to 19 December 2015 with full list of shareholders Statement of capital on 2015-12-20 GBP 100 . The most likely internet sites of PANAS PRODUCTS LIMITED are www.panasproducts.co.uk, and www.panas-products.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and twelve months. Panas Products Limited is a Private Limited Company. The company registration number is 03002944. Panas Products Limited has been working since 19 December 1994. The present status of the company is Active. The registered address of Panas Products Limited is 13 Whitchurch Lane Edgware Middlesex Ha8 6jz. . PANAS, Howard Simon is a Secretary of the company. PANAS, Kathleen is a Director of the company. PANAS, Victor is a Director of the company. Secretary GREEN, Marilyn has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. The company operates in "Wholesale of computers, computer peripheral equipment and software".


Current Directors

Secretary
PANAS, Howard Simon
Appointed Date: 01 August 2006
Director
PANAS, Kathleen
Appointed Date: 19 December 1994
69 years old
Director
PANAS, Victor
Appointed Date: 19 December 1994
70 years old

Resigned Directors

Secretary
GREEN, Marilyn
Resigned: 31 July 2006
Appointed Date: 19 December 1994
Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 19 December 1994
Appointed Date: 19 December 1994
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 19 December 1994
Appointed Date: 19 December 1994

Persons With Significant Control

The Panas Group Of Companies Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PANAS PRODUCTS LIMITED Events

19 Dec 2016
Confirmation statement made on 19 December 2016 with updates
06 May 2016
Micro company accounts made up to 31 January 2016
20 Dec 2015
Annual return made up to 19 December 2015 with full list of shareholders
Statement of capital on 2015-12-20
  • GBP 100
22 Jun 2015
Total exemption small company accounts made up to 31 January 2015
14 Jan 2015
Annual return made up to 19 December 2014 with full list of shareholders
Statement of capital on 2015-01-14
  • GBP 100
...
... and 46 more events
11 Jan 1995
Location of register of members
23 Dec 1994
Secretary resigned;new secretary appointed
23 Dec 1994
Director resigned;new director appointed
23 Dec 1994
New director appointed
19 Dec 1994
Incorporation

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