PANACHE PROFESSIONAL SOLUTIONS LIMITED
ASHTEAD

Hellopages » Surrey » Mole Valley » KT21 1AT

Company number 04036416
Status Active
Incorporation Date 19 July 2000
Company Type Private Limited Company
Address 62 THE STREET, ASHTEAD, SURREY, KT21 1AT
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Director's details changed for Mr Mark Jonathan Robert Honess on 26 July 2016; Confirmation statement made on 19 July 2016 with updates. The most likely internet sites of PANACHE PROFESSIONAL SOLUTIONS LIMITED are www.panacheprofessionalsolutions.co.uk, and www.panache-professional-solutions.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-five years and five months. The distance to to Chessington North Rail Station is 3.8 miles; to Fulwell Rail Station is 8.9 miles; to Feltham Rail Station is 10.7 miles; to Balham Rail Station is 11.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Panache Professional Solutions Limited is a Private Limited Company. The company registration number is 04036416. Panache Professional Solutions Limited has been working since 19 July 2000. The present status of the company is Active. The registered address of Panache Professional Solutions Limited is 62 The Street Ashtead Surrey Kt21 1at. The company`s financial liabilities are £6.1k. It is £-0.2k against last year. The cash in hand is £24.4k. It is £9.24k against last year. And the total assets are £415.89k, which is £-29.61k against last year. WHITMAN, Janet is a Secretary of the company. ALDRIDGE, Fiona Jane is a Director of the company. HONESS, Mark Jonathan Robert is a Director of the company. SCRUTON, Stuart Alan is a Director of the company. WHITMAN, Janet is a Director of the company. Secretary WHITMAN, Andrew has been resigned. Nominee Secretary WHBC NOMINEE SECRETARIES LIMITED has been resigned. Nominee Director WHBC NOMINEE DIRECTORS LIMITED has been resigned. Director WHITMAN, Andrew has been resigned. The company operates in "Other business support service activities n.e.c.".


panache professional solutions Key Finiance

LIABILITIES £6.1k
-4%
CASH £24.4k
+60%
TOTAL ASSETS £415.89k
-7%
All Financial Figures

Current Directors

Secretary
WHITMAN, Janet
Appointed Date: 25 November 2001
Director
ALDRIDGE, Fiona Jane
Appointed Date: 21 November 2000
49 years old
Director
HONESS, Mark Jonathan Robert
Appointed Date: 23 December 2002
63 years old
Director
SCRUTON, Stuart Alan
Appointed Date: 27 December 2002
64 years old
Director
WHITMAN, Janet
Appointed Date: 25 November 2001
71 years old

Resigned Directors

Secretary
WHITMAN, Andrew
Resigned: 25 November 2001
Appointed Date: 21 November 2000
Nominee Secretary
WHBC NOMINEE SECRETARIES LIMITED
Resigned: 21 November 2000
Appointed Date: 19 July 2000
Nominee Director
WHBC NOMINEE DIRECTORS LIMITED
Resigned: 21 November 2000
Appointed Date: 19 July 2000
Director
WHITMAN, Andrew
Resigned: 25 November 2001
Appointed Date: 21 November 2000
70 years old

PANACHE PROFESSIONAL SOLUTIONS LIMITED Events

23 Dec 2016
Total exemption small company accounts made up to 31 March 2016
26 Jul 2016
Director's details changed for Mr Mark Jonathan Robert Honess on 26 July 2016
19 Jul 2016
Confirmation statement made on 19 July 2016 with updates
17 Dec 2015
Total exemption small company accounts made up to 31 March 2015
31 Jul 2015
Annual return made up to 19 July 2015 with full list of shareholders
Statement of capital on 2015-07-31
  • GBP 108
...
... and 73 more events
07 Dec 2000
New director appointed
23 Nov 2000
Registered office changed on 23/11/00 from: wellesley house business centre 7 clarence parade, cheltenham gloucestershire GL50 3NY
23 Nov 2000
Secretary resigned
23 Nov 2000
Director resigned
19 Jul 2000
Incorporation

PANACHE PROFESSIONAL SOLUTIONS LIMITED Charges

14 July 2005
Rent deposit deed
Delivered: 20 July 2005
Status: Outstanding
Persons entitled: Property and Investment Management Limited
Description: The sum of £2,333.33.
21 January 2003
All assets debenture
Delivered: 4 February 2003
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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