PANTHALASSA YACHTING LTD.
LEICESTER PANTHALASSA U.K LIMITED

Hellopages » Leicestershire » Leicester » LE5 5PA

Company number 10065214
Status Active
Incorporation Date 16 March 2016
Company Type Private Limited Company
Address 2A BADEN ROAD, LEICESTER, ENGLAND, LE5 5PA
Home Country United Kingdom
Nature of Business 50100 - Sea and coastal passenger water transport
Phone, email, etc

Since the company registration nine events have happened. The last three records are Confirmation statement made on 15 March 2017 with updates; Registered office address changed from 131 Coverside Road Great Glen Leicester LE8 9EB United Kingdom to 2a Baden Road Leicester LE5 5PA on 9 December 2016; Director's details changed for Mr Stephan Cw Michaelsen on 13 October 2016. The most likely internet sites of PANTHALASSA YACHTING LTD. are www.panthalassayachting.co.uk, and www.panthalassa-yachting.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and nine months. Panthalassa Yachting Ltd is a Private Limited Company. The company registration number is 10065214. Panthalassa Yachting Ltd has been working since 16 March 2016. The present status of the company is Active. The registered address of Panthalassa Yachting Ltd is 2a Baden Road Leicester England Le5 5pa. . MICHAELSEN, Stephan is a Director of the company. MICHAELSEN, Yannick is a Director of the company. THEPADA GROUP AB is a Director of the company. Director THANKI, Dharmesh has been resigned. The company operates in "Sea and coastal passenger water transport".


Current Directors

Director
MICHAELSEN, Stephan
Appointed Date: 19 September 2016
65 years old
Director
MICHAELSEN, Yannick
Appointed Date: 19 September 2016
35 years old
Director
THEPADA GROUP AB
Appointed Date: 19 September 2016

Resigned Directors

Director
THANKI, Dharmesh
Resigned: 19 September 2016
Appointed Date: 16 March 2016
54 years old

Persons With Significant Control

Mr Stephan Christian Walter Michaelsen
Notified on: 15 March 2017
65 years old
Nature of control: Ownership of shares – 75% or more

PANTHALASSA YACHTING LTD. Events

16 Mar 2017
Confirmation statement made on 15 March 2017 with updates
09 Dec 2016
Registered office address changed from 131 Coverside Road Great Glen Leicester LE8 9EB United Kingdom to 2a Baden Road Leicester LE5 5PA on 9 December 2016
13 Oct 2016
Director's details changed for Mr Stephan Cw Michaelsen on 13 October 2016
19 Sep 2016
Appointment of Thepada Group Ab as a director on 19 September 2016
19 Sep 2016
Termination of appointment of Dharmesh Thanki as a director on 19 September 2016
19 Sep 2016
Appointment of Mr Yannick Michaelsen as a director on 19 September 2016
19 Sep 2016
Appointment of Mr Stephan Cw Michaelsen as a director on 19 September 2016
08 Jun 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-06-07
16 Mar 2016
Incorporation
Statement of capital on 2016-03-16
  • GBP 1

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