PANAM EXECUTIVE CARS LIMITED
UXBRIDGE G-PANAM COMPUTER SERVICES LIMITED

Hellopages » Greater London » Hillingdon » UB10 8LS

Company number 04054691
Status Active
Incorporation Date 17 August 2000
Company Type Private Limited Company
Address 25 THE GREENWAY, ICKENHAM, UXBRIDGE, MIDDLESEX, UB10 8LS
Home Country United Kingdom
Nature of Business 49390 - Other passenger land transport
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Appointment of Mrs Helen Mary Panamarenko as a director on 1 December 2016; Confirmation statement made on 17 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of PANAM EXECUTIVE CARS LIMITED are www.panamexecutivecars.co.uk, and www.panam-executive-cars.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and two months. The distance to to Brentford Rail Station is 8 miles; to Feltham Rail Station is 8.5 miles; to Richmond (London) Rail Station is 9.5 miles; to Fulwell Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Panam Executive Cars Limited is a Private Limited Company. The company registration number is 04054691. Panam Executive Cars Limited has been working since 17 August 2000. The present status of the company is Active. The registered address of Panam Executive Cars Limited is 25 The Greenway Ickenham Uxbridge Middlesex Ub10 8ls. The company`s financial liabilities are £21.95k. It is £2.88k against last year. The cash in hand is £9.15k. It is £9.05k against last year. And the total assets are £9.15k, which is £9.05k against last year. PANAMARENKO, Helen Mary is a Secretary of the company. PANAMARENKO, George is a Director of the company. PANAMARENKO, Helen Mary is a Director of the company. Nominee Secretary THE COMPANY REGISTRATION AGENTS LIMITED has been resigned. Nominee Director LUCIENE JAMES LIMITED has been resigned. The company operates in "Other passenger land transport".


panam executive cars Key Finiance

LIABILITIES £21.95k
+15%
CASH £9.15k
+9050%
TOTAL ASSETS £9.15k
+9051%
All Financial Figures

Current Directors

Secretary
PANAMARENKO, Helen Mary
Appointed Date: 17 August 2000
Director
PANAMARENKO, George
Appointed Date: 17 August 2000
65 years old
Director
PANAMARENKO, Helen Mary
Appointed Date: 01 December 2016
63 years old

Resigned Directors

Nominee Secretary
THE COMPANY REGISTRATION AGENTS LIMITED
Resigned: 17 August 2000
Appointed Date: 17 August 2000
Nominee Director
LUCIENE JAMES LIMITED
Resigned: 17 August 2000
Appointed Date: 17 August 2000
34 years old

Persons With Significant Control

Mr George Panamarenko
Notified on: 17 August 2016
65 years old
Nature of control: Ownership of shares – 75% or more

PANAM EXECUTIVE CARS LIMITED Events

21 Dec 2016
Appointment of Mrs Helen Mary Panamarenko as a director on 1 December 2016
19 Aug 2016
Confirmation statement made on 17 August 2016 with updates
24 May 2016
Total exemption small company accounts made up to 31 August 2015
03 Sep 2015
Annual return made up to 17 August 2015 with full list of shareholders
Statement of capital on 2015-09-03
  • GBP 100
15 Dec 2014
Total exemption small company accounts made up to 31 August 2014
...
... and 34 more events
29 Aug 2000
Secretary resigned
29 Aug 2000
New secretary appointed
29 Aug 2000
Registered office changed on 29/08/00 from: 83 leonard street london EC2A 4QS
29 Aug 2000
New director appointed
17 Aug 2000
Incorporation

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