PANTAENIUS U.K. LIMITED
PLYMOUTH

Hellopages » Devon » Plymouth » PL4 0FB

Company number 02461275
Status Active
Incorporation Date 19 January 1990
Company Type Private Limited Company
Address MARINE BUILDING, 1 QUEEN ANNE PLACE, PLYMOUTH, DEVON, PL4 0FB
Home Country United Kingdom
Nature of Business 65120 - Non-life insurance
Phone, email, etc

Since the company registration eighty-nine events have happened. The last three records are Confirmation statement made on 19 January 2017 with updates; Group of companies' accounts made up to 31 December 2015; Termination of appointment of Julie Jolly as a secretary on 1 March 2016. The most likely internet sites of PANTAENIUS U.K. LIMITED are www.pantaeniusuk.co.uk, and www.pantaenius-u-k.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and nine months. Pantaenius U K Limited is a Private Limited Company. The company registration number is 02461275. Pantaenius U K Limited has been working since 19 January 1990. The present status of the company is Active. The registered address of Pantaenius U K Limited is Marine Building 1 Queen Anne Place Plymouth Devon Pl4 0fb. . BAILEY, Deborah Anne is a Secretary of the company. BAUM, Anna Victoria is a Director of the company. BAUM, Harald is a Director of the company. BAUM, Martin is a Director of the company. Secretary JOLLY, Julie has been resigned. Secretary MCCURDY, John Arthur Morris has been resigned. Secretary SULLIVAN, Barrie has been resigned. Director MCCURDY, John Arthur Morris has been resigned. Director SULLIVAN, Barrie has been resigned. The company operates in "Non-life insurance".


Current Directors

Secretary
BAILEY, Deborah Anne
Appointed Date: 01 March 2016
Director
BAUM, Anna Victoria
Appointed Date: 01 July 2015
38 years old
Director
BAUM, Harald

85 years old
Director
BAUM, Martin
Appointed Date: 01 July 2015
50 years old

Resigned Directors

Secretary
JOLLY, Julie
Resigned: 01 March 2016
Appointed Date: 01 July 2015
Secretary
MCCURDY, John Arthur Morris
Resigned: 01 July 2015
Appointed Date: 01 January 2008
Secretary
SULLIVAN, Barrie
Resigned: 31 December 2007
Director
MCCURDY, John Arthur Morris
Resigned: 01 July 2015
Appointed Date: 01 January 2008
70 years old
Director
SULLIVAN, Barrie
Resigned: 31 December 2007
83 years old

Persons With Significant Control

Pantaenius Holding Gmbh
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PANTAENIUS U.K. LIMITED Events

01 Feb 2017
Confirmation statement made on 19 January 2017 with updates
22 Sep 2016
Group of companies' accounts made up to 31 December 2015
16 Mar 2016
Termination of appointment of Julie Jolly as a secretary on 1 March 2016
16 Mar 2016
Appointment of Mrs Deborah Anne Bailey as a secretary on 1 March 2016
03 Feb 2016
Annual return made up to 19 January 2016 with full list of shareholders
Statement of capital on 2016-02-03
  • GBP 50,000
...
... and 79 more events
19 Feb 1990
Nc inc already adjusted 26/01/90
19 Feb 1990
Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
19 Feb 1990
Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
19 Feb 1990
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
19 Jan 1990
Incorporation

PANTAENIUS U.K. LIMITED Charges

28 July 2011
Rent deposit deed
Delivered: 30 July 2011
Status: Outstanding
Persons entitled: Marina Developments Limited
Description: The companys interest in the account and the deposit…

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