THE PANAS GROUP OF COMPANIES LIMITED
MIDDLESEX

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Company number 03002889
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 47410 - Retail sale of computers, peripheral units and software in specialised stores, 62020 - Information technology consultancy activities, 95110 - Repair of computers and peripheral equipment
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Confirmation statement made on 19 December 2016 with updates; Total exemption small 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 50,000 . The most likely internet sites of THE PANAS GROUP OF COMPANIES LIMITED are www.thepanasgroupofcompanies.co.uk, and www.the-panas-group-of-companies.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and twelve months. The Panas Group of Companies Limited is a Private Limited Company. The company registration number is 03002889. The Panas Group of Companies Limited has been working since 19 December 1994. The present status of the company is Active. The registered address of The Panas Group of Companies Limited is 13 Whitchurch Lane Edgware Middlesex Ha8 6jz. . PANAS, Howard Simon is a Secretary of the company. PANAS, Howard Simon is a Director 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 "Retail sale of computers, peripheral units and software in specialised stores".


Current Directors

Secretary
PANAS, Howard Simon
Appointed Date: 01 August 2006
Director
PANAS, Howard Simon
Appointed Date: 01 February 2006
47 years old
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

THE PANAS GROUP OF COMPANIES LIMITED Events

19 Dec 2016
Confirmation statement made on 19 December 2016 with updates
26 May 2016
Total exemption small 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 50,000
08 Jul 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 50,000
...
... and 51 more events
15 Jan 1995
Location of register of members
04 Jan 1995
Secretary resigned;new secretary appointed
04 Jan 1995
Director resigned;new director appointed
04 Jan 1995
New director appointed
19 Dec 1994
Incorporation

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