PAN EUROPEAN CONSULTING LIMITED
MANCHESTER PAN EUROPEAN COMPUTERS LIMITED

Hellopages » Greater Manchester » Manchester » M1 2AQ

Company number 03927349
Status Active
Incorporation Date 16 February 2000
Company Type Private Limited Company
Address SUITE 49 CLAYTON HOUSE, 59 PICCADILLY, MANCHESTER, GREATER MANCHESTER, M1 2AQ
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Confirmation statement made on 16 February 2017 with updates; Micro company accounts made up to 31 December 2015; Annual return made up to 16 February 2016 with full list of shareholders Statement of capital on 2016-02-16 GBP 2 . The most likely internet sites of PAN EUROPEAN CONSULTING LIMITED are www.paneuropeanconsulting.co.uk, and www.pan-european-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and ten months. The distance to to Burnage Rail Station is 4.2 miles; to Ashton-under-Lyne Rail Station is 5.8 miles; to Chassen Road Rail Station is 6 miles; to Ashley Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pan European Consulting Limited is a Private Limited Company. The company registration number is 03927349. Pan European Consulting Limited has been working since 16 February 2000. The present status of the company is Active. The registered address of Pan European Consulting Limited is Suite 49 Clayton House 59 Piccadilly Manchester Greater Manchester M1 2aq. . WONG, Yan Chong is a Secretary of the company. WONG, Yan Chong is a Director of the company. Secretary WILD, Peter has been resigned. Secretary WONG, Chong has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director BISHOP, Ann has been resigned. Director MO, George Wan Loon has been resigned. Director POOLE, Anthony Brian has been resigned. Director REDSHAW, Kevin Mark has been resigned. Director WONG, Yan Hon has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
WONG, Yan Chong
Appointed Date: 14 May 2004
Director
WONG, Yan Chong
Appointed Date: 23 February 2000
52 years old

Resigned Directors

Secretary
WILD, Peter
Resigned: 13 May 2004
Appointed Date: 18 March 2003
Secretary
WONG, Chong
Resigned: 18 March 2003
Appointed Date: 30 March 2001
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 17 February 2000
Appointed Date: 16 February 2000
Director
BISHOP, Ann
Resigned: 31 March 2001
Appointed Date: 23 February 2000
89 years old
Director
MO, George Wan Loon
Resigned: 20 December 2011
Appointed Date: 01 June 2007
49 years old
Director
POOLE, Anthony Brian
Resigned: 30 April 2004
Appointed Date: 18 March 2003
57 years old
Director
REDSHAW, Kevin Mark
Resigned: 18 March 2003
Appointed Date: 30 March 2001
65 years old
Director
WONG, Yan Hon
Resigned: 14 August 2008
Appointed Date: 13 May 2004
53 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 17 February 2000
Appointed Date: 16 February 2000

Persons With Significant Control

Mr Yan Chong Wong
Notified on: 16 February 2017
52 years old
Nature of control: Has significant influence or control

PAN EUROPEAN CONSULTING LIMITED Events

16 Feb 2017
Confirmation statement made on 16 February 2017 with updates
29 Sep 2016
Micro company accounts made up to 31 December 2015
16 Feb 2016
Annual return made up to 16 February 2016 with full list of shareholders
Statement of capital on 2016-02-16
  • GBP 2
29 Sep 2015
Micro company accounts made up to 31 December 2014
16 Feb 2015
Annual return made up to 16 February 2015 with full list of shareholders
Statement of capital on 2015-02-16
  • GBP 2
...
... and 54 more events
03 Mar 2000
New director appointed
03 Mar 2000
New director appointed
24 Feb 2000
Secretary resigned
24 Feb 2000
Director resigned
16 Feb 2000
Incorporation

PAN EUROPEAN CONSULTING LIMITED Charges

20 October 2003
Debenture
Delivered: 28 October 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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