PANASEA LTD
EAST GRINSTEAD BEST OFFICE CLEANERS LTD CLEANINGWISE LTD LORIEN CONTRACT SERVICES LIMITED

Hellopages » West Sussex » Mid Sussex » RH19 3HH

Company number 05808698
Status Active
Incorporation Date 8 May 2006
Company Type Private Limited Company
Address 13 BADGERS WAY, EAST GRINSTEAD, WEST SUSSEX, RH19 3HH
Home Country United Kingdom
Nature of Business 73120 - Media representation services
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Previous accounting period extended from 31 May 2016 to 30 November 2016; Termination of appointment of Anton Marcus Lorien as a secretary on 31 December 2016; Termination of appointment of Anton Marcus Lorien as a director on 31 December 2016. The most likely internet sites of PANASEA LTD are www.panasea.co.uk, and www.panasea.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and seven months. The distance to to Balcombe Rail Station is 7.8 miles; to Oxted Rail Station is 8.7 miles; to Caterham Rail Station is 10.8 miles; to Buxted Rail Station is 11.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Panasea Ltd is a Private Limited Company. The company registration number is 05808698. Panasea Ltd has been working since 08 May 2006. The present status of the company is Active. The registered address of Panasea Ltd is 13 Badgers Way East Grinstead West Sussex Rh19 3hh. . SIMONS, John is a Director of the company. Secretary LORIEN, Anton Marcus has been resigned. Secretary LORIEN, Anton Marcus has been resigned. Secretary LORIEN, Anton Marcus has been resigned. Secretary LORIEN, Avye has been resigned. Secretary SIMONS, Lucy Constance has been resigned. Director LORIEN, Anton Marcus has been resigned. Director LORIEN, Avye has been resigned. The company operates in "Media representation services".


Current Directors

Director
SIMONS, John
Appointed Date: 31 December 2016
77 years old

Resigned Directors

Secretary
LORIEN, Anton Marcus
Resigned: 31 December 2016
Appointed Date: 05 April 2016
Secretary
LORIEN, Anton Marcus
Resigned: 01 January 2013
Appointed Date: 01 January 2011
Secretary
LORIEN, Anton Marcus
Resigned: 11 April 2008
Appointed Date: 08 May 2006
Secretary
LORIEN, Avye
Resigned: 05 April 2016
Appointed Date: 29 June 2014
Secretary
SIMONS, Lucy Constance
Resigned: 29 June 2014
Appointed Date: 01 January 2013
Director
LORIEN, Anton Marcus
Resigned: 31 December 2016
Appointed Date: 01 January 2011
41 years old
Director
LORIEN, Avye
Resigned: 01 January 2011
Appointed Date: 08 May 2006
67 years old

PANASEA LTD Events

26 Jan 2017
Previous accounting period extended from 31 May 2016 to 30 November 2016
01 Jan 2017
Termination of appointment of Anton Marcus Lorien as a secretary on 31 December 2016
01 Jan 2017
Termination of appointment of Anton Marcus Lorien as a director on 31 December 2016
31 Dec 2016
Appointment of Mr John Simons as a director on 31 December 2016
18 May 2016
Annual return made up to 8 May 2016 with full list of shareholders
Statement of capital on 2016-05-18
  • GBP 1,000
...
... and 37 more events
24 May 2007
Return made up to 08/05/07; full list of members
17 May 2007
Director's particulars changed
17 May 2007
Secretary's particulars changed
12 Mar 2007
Registered office changed on 12/03/07 from: north lodge, gotwick manor hammerwood east grinstead west sussex RH19 3PY
08 May 2006
Incorporation

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