PANASTRA LIMITED
PINNER

Hellopages » Greater London » Hillingdon » HA5 1PJ

Company number 02766824
Status Active
Incorporation Date 23 November 1992
Company Type Private Limited Company
Address 5 BOLDMERE RD, EASTCOTE, PINNER, MIDDLESEX, HA5 1PJ
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 23 November 2016 with updates; Total exemption full accounts made up to 30 November 2015; Annual return made up to 23 November 2015 with full list of shareholders Statement of capital on 2015-12-17 GBP 10 . The most likely internet sites of PANASTRA LIMITED are www.panastra.co.uk, and www.panastra.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and ten months. Panastra Limited is a Private Limited Company. The company registration number is 02766824. Panastra Limited has been working since 23 November 1992. The present status of the company is Active. The registered address of Panastra Limited is 5 Boldmere Rd Eastcote Pinner Middlesex Ha5 1pj. . JAMES, Paula Margaret is a Secretary of the company. JAMES, David Rhys is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
JAMES, Paula Margaret
Appointed Date: 23 November 1992

Director
JAMES, David Rhys
Appointed Date: 28 November 1992
78 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 23 November 1992
Appointed Date: 23 November 1992

Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 23 November 1992
Appointed Date: 23 November 1992

Persons With Significant Control

Mr David Rhys James
Notified on: 23 November 2016
78 years old
Nature of control: Ownership of shares – 75% or more

PANASTRA LIMITED Events

04 Dec 2016
Confirmation statement made on 23 November 2016 with updates
30 Aug 2016
Total exemption full accounts made up to 30 November 2015
17 Dec 2015
Annual return made up to 23 November 2015 with full list of shareholders
Statement of capital on 2015-12-17
  • GBP 10

07 Sep 2015
Total exemption full accounts made up to 30 November 2014
06 Dec 2014
Annual return made up to 23 November 2014 with full list of shareholders
Statement of capital on 2014-12-06
  • GBP 10

...
... and 42 more events
15 Dec 1993
Ad 31/05/93--------- £ si 8@1

28 Nov 1993
Return made up to 23/11/93; full list of members

14 Jul 1993
Accounting reference date notified as 30/11

26 Nov 1992
Secretary resigned;new secretary appointed;director resigned;new director appointed

23 Nov 1992
Incorporation

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