PANGEA BATHROOMS LIMITED
BRISTOL

Hellopages » Somerset » North Somerset » BS20 7QE

Company number 07851680
Status Active
Incorporation Date 17 November 2011
Company Type Private Limited Company
Address 13 ALBRIGHT COURT 106 NEWFOUNDLAND WAY, PORTISHEAD, BRISTOL, BS20 7QE
Home Country United Kingdom
Nature of Business 46740 - Wholesale of hardware, plumbing and heating equipment and supplies
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Confirmation statement made on 17 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 17 November 2015 with full list of shareholders Statement of capital on 2016-01-06 GBP 1 . The most likely internet sites of PANGEA BATHROOMS LIMITED are www.pangeabathrooms.co.uk, and www.pangea-bathrooms.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and eleven months. The distance to to St Andrews Road Rail Station is 3.2 miles; to Shirehampton Rail Station is 3.4 miles; to Sea Mills Rail Station is 4.7 miles; to Caldicot Rail Station is 6.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pangea Bathrooms Limited is a Private Limited Company. The company registration number is 07851680. Pangea Bathrooms Limited has been working since 17 November 2011. The present status of the company is Active. The registered address of Pangea Bathrooms Limited is 13 Albright Court 106 Newfoundland Way Portishead Bristol Bs20 7qe. . LAKE, Gary Bing is a Director of the company. Director CHALCRAFT, Martin David has been resigned. Director GREEN, Laura Kate has been resigned. Director WILSON, Craig Anthony has been resigned. Director WOOD, Graham Kevin has been resigned. The company operates in "Wholesale of hardware, plumbing and heating equipment and supplies".


Current Directors

Director
LAKE, Gary Bing
Appointed Date: 01 April 2015
63 years old

Resigned Directors

Director
CHALCRAFT, Martin David
Resigned: 31 October 2013
Appointed Date: 01 January 2013
57 years old
Director
GREEN, Laura Kate
Resigned: 31 October 2013
Appointed Date: 01 January 2013
47 years old
Director
WILSON, Craig Anthony
Resigned: 01 January 2013
Appointed Date: 17 November 2011
60 years old
Director
WOOD, Graham Kevin
Resigned: 01 April 2015
Appointed Date: 17 November 2011
70 years old

Persons With Significant Control

Mr Gary Bing Lake
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm
Octarine Investments Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

PANGEA BATHROOMS LIMITED Events

21 Nov 2016
Confirmation statement made on 17 November 2016 with updates
20 Jul 2016
Total exemption small company accounts made up to 31 December 2015
06 Jan 2016
Annual return made up to 17 November 2015 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 1
06 Jan 2016
Termination of appointment of Graham Kevin Wood as a director on 1 April 2015
06 Jan 2016
Appointment of Mr Gary Bing Lake as a director on 1 April 2015
...
... and 16 more events
21 Jan 2013
Appointment of Mr Martin David Chalcraft as a director
03 Jan 2013
Particulars of a mortgage or charge / charge no: 1
10 Dec 2012
Annual return made up to 17 November 2012 with full list of shareholders
31 Jan 2012
Appointment of Graham Kevin Wood as a director
17 Nov 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

PANGEA BATHROOMS LIMITED Charges

27 December 2012
Deposit agreement to secure own liabilities
Delivered: 3 January 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: All such rights to the repayment of the deposit meaning the…

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