PAN-NET LIMITED
LONDON

Hellopages » Greater London » Kensington and Chelsea » SW7 4DE
Company number 02982996
Status Active
Incorporation Date 25 October 1994
Company Type Private Limited Company
Address 1ST FLOOR, 28 ASTWOOD MEWS, LONDON, SW7 4DE
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management, 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Confirmation statement made on 25 October 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 25 October 2015 with full list of shareholders Statement of capital on 2015-11-04 GBP 100 . The most likely internet sites of PAN-NET LIMITED are www.pannet.co.uk, and www.pan-net.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and four months. Pan Net Limited is a Private Limited Company. The company registration number is 02982996. Pan Net Limited has been working since 25 October 1994. The present status of the company is Active. The registered address of Pan Net Limited is 1st Floor 28 Astwood Mews London Sw7 4de. . PRENTIS, Elzbieta Krystyna is a Secretary of the company. PRENTIS, Elzbieta Krystyna is a Director of the company. PRENTIS, Roger Antony, Dr is a Director of the company. Nominee Secretary ELK COMPANY SECRETARIES LIMITED has been resigned. Nominee Director ELK (NOMINEES) LIMITED has been resigned. Director NEWBOROUGH, Gary has been resigned. Director REIFF, Utz Gerhard Horst has been resigned. Director REIFF, Yoko has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
PRENTIS, Elzbieta Krystyna
Appointed Date: 01 November 1994
Director
PRENTIS, Elzbieta Krystyna
Appointed Date: 01 December 1997
68 years old
Director
PRENTIS, Roger Antony, Dr
Appointed Date: 01 November 1994
70 years old

Resigned Directors

Nominee Secretary
ELK COMPANY SECRETARIES LIMITED
Resigned: 01 November 1994
Appointed Date: 25 October 1994
Nominee Director
ELK (NOMINEES) LIMITED
Resigned: 01 November 1994
Appointed Date: 25 October 1994
Director
NEWBOROUGH, Gary
Resigned: 14 July 1997
Appointed Date: 01 November 1994
70 years old
Director
REIFF, Utz Gerhard Horst
Resigned: 23 October 2015
Appointed Date: 30 December 1997
81 years old
Director
REIFF, Yoko
Resigned: 23 October 2015
Appointed Date: 30 December 1997
84 years old

Persons With Significant Control

Dr Roger Antony Prentis
Notified on: 1 July 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PAN-NET LIMITED Events

31 Oct 2016
Confirmation statement made on 25 October 2016 with updates
16 Sep 2016
Accounts for a dormant company made up to 31 December 2015
04 Nov 2015
Annual return made up to 25 October 2015 with full list of shareholders
Statement of capital on 2015-11-04
  • GBP 100
04 Nov 2015
Termination of appointment of Utz Gerhard Horst Reiff as a director on 23 October 2015
04 Nov 2015
Termination of appointment of Yoko Reiff as a director on 23 October 2015
...
... and 54 more events
18 Jul 1995
Accounting reference date notified as 31/12
19 Dec 1994
New director appointed
23 Nov 1994
Secretary resigned;new secretary appointed;director resigned;new director appointed
23 Nov 1994
Registered office changed on 23/11/94 from: 419-421 high road corporate house harrow middlesex HA3 6EL
25 Oct 1994
Incorporation

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