Company number 03816650
Status Active
Incorporation Date 29 July 1999
Company Type Private Limited Company
Address 7 WASHINGBOROUGH ROAD, HEIGHINGTON, LINCOLN, LINCOLNSHIRE, LN4 1QW
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc
Since the company registration forty-six events have happened. The last three records are Total exemption full accounts made up to 31 December 2015; Confirmation statement made on 29 July 2016 with updates; Total exemption full accounts made up to 31 December 2014. The most likely internet sites of PAN PRODUCTS LTD are www.panproducts.co.uk, and www.pan-products.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and four months. Pan Products Ltd is a Private Limited Company.
The company registration number is 03816650. Pan Products Ltd has been working since 29 July 1999.
The present status of the company is Active. The registered address of Pan Products Ltd is 7 Washingborough Road Heighington Lincoln Lincolnshire Ln4 1qw. . SARGENT, Robert George is a Secretary of the company. PANTON, Mark is a Director of the company. SARGENT, Robert George is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director PANTON, Mark has been resigned. Director SARGENT, Valerie Susan has been resigned. The company operates in "Other manufacturing n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 29 July 1999
Appointed Date: 29 July 1999
Director
PANTON, Mark
Resigned: 09 February 2005
Appointed Date: 29 July 1999
69 years old
Persons With Significant Control
Mr Mark Panton
Notified on: 30 June 2016
69 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
PAN PRODUCTS LTD Events
02 Sep 2016
Total exemption full accounts made up to 31 December 2015
01 Aug 2016
Confirmation statement made on 29 July 2016 with updates
22 Sep 2015
Total exemption full accounts made up to 31 December 2014
01 Aug 2015
Annual return made up to 29 July 2015 with full list of shareholders
Statement of capital on 2015-08-01
06 Sep 2014
Total exemption full accounts made up to 31 December 2013
...
... and 36 more events
24 Aug 2000
Return made up to 29/07/00; full list of members
26 Jun 2000
Accounting reference date extended from 31/07/00 to 31/12/00
12 Aug 1999
Ad 29/07/99--------- £ si 98@1=98 £ ic 2/100
30 Jul 1999
Secretary resigned
29 Jul 1999
Incorporation