Company number 05683345
Status Active
Incorporation Date 22 January 2006
Company Type Private Limited Company
Address EPOS HOUSE LAMAS ROAD, BADERSFIELD, NORWICH, NORFOLK, ENGLAND, NR10 5FB
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc
Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 22 January 2017 with updates; Registered office address changed from Unit 2C the Folly Industrial Estate Gaymers Way North Walsham Norfolk NR28 0AN to Epos House Lamas Road Badersfield Norwich Norfolk NR10 5FB on 4 January 2017; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of PANAEPOS LIMITED are www.panaepos.co.uk, and www.panaepos.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and one months. The distance to to Salhouse Rail Station is 6 miles; to Norwich Rail Station is 9.2 miles; to Brundall Rail Station is 10.3 miles; to Lingwood Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Panaepos Limited is a Private Limited Company.
The company registration number is 05683345. Panaepos Limited has been working since 22 January 2006.
The present status of the company is Active. The registered address of Panaepos Limited is Epos House Lamas Road Badersfield Norwich Norfolk England Nr10 5fb. . MILLS, Lorraine Theresa is a Secretary of the company. MILLS, John Gary is a Director of the company. MILLS, Lorraine Theresa is a Director of the company. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Other information technology service activities".
Current Directors
Resigned Directors
Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 22 January 2006
Appointed Date: 22 January 2006
Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 22 January 2006
Appointed Date: 22 January 2006
Persons With Significant Control
John Gary Mills
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Lorraine Theresa Mills
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
PANAEPOS LIMITED Events
23 Jan 2017
Confirmation statement made on 22 January 2017 with updates
04 Jan 2017
Registered office address changed from Unit 2C the Folly Industrial Estate Gaymers Way North Walsham Norfolk NR28 0AN to Epos House Lamas Road Badersfield Norwich Norfolk NR10 5FB on 4 January 2017
17 Aug 2016
Total exemption small company accounts made up to 31 March 2016
22 Jan 2016
Annual return made up to 22 January 2016 with full list of shareholders
Statement of capital on 2016-01-22
31 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 24 more events
31 Jan 2006
Secretary resigned
31 Jan 2006
New director appointed
31 Jan 2006
Director resigned
31 Jan 2006
Registered office changed on 31/01/06 from: 9, perseverance works kingsland road london E2 8DD
22 Jan 2006
Incorporation