PANACEA ASL LIMITED
RAYLEIGH PANACEA FINANCIAL SERVICES LIMITED OMNIA ENERGY LIMITED OMNIA CONCIERGE LIMITED

Hellopages » Essex » Rochford » SS6 9QS

Company number 08823701
Status Active
Incorporation Date 20 December 2013
Company Type Private Limited Company
Address THE RAYLEIGH CLUB, PANACEA HOUSE, HULLBRIDGE ROAD, RAYLEIGH, ESSEX, ENGLAND, SS6 9QS
Home Country United Kingdom
Nature of Business 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Termination of appointment of James Lee Saitch as a director on 5 June 2015; Confirmation statement made on 7 January 2017 with updates; Registered office address changed from 21 New Street London EC2M 4TP to C/O the Rayleigh Club Panacea House Hullbridge Road Rayleigh Essex SS6 9QS on 7 April 2016. The most likely internet sites of PANACEA ASL LIMITED are www.panaceaasl.co.uk, and www.panacea-asl.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and twelve months. Panacea Asl Limited is a Private Limited Company. The company registration number is 08823701. Panacea Asl Limited has been working since 20 December 2013. The present status of the company is Active. The registered address of Panacea Asl Limited is The Rayleigh Club Panacea House Hullbridge Road Rayleigh Essex England Ss6 9qs. . BIRCHALL, Jonathan Anthony is a Director of the company. FOWLER, Matthew James is a Director of the company. Director SAITCH, James Lee has been resigned. The company operates in "Renting and leasing of other machinery, equipment and tangible goods n.e.c.".


Current Directors

Director
BIRCHALL, Jonathan Anthony
Appointed Date: 02 March 2016
64 years old
Director
FOWLER, Matthew James
Appointed Date: 20 December 2013
40 years old

Resigned Directors

Director
SAITCH, James Lee
Resigned: 05 June 2015
Appointed Date: 20 December 2013
57 years old

Persons With Significant Control

Panacea Resource Solutions Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PANACEA ASL LIMITED Events

13 Mar 2017
Termination of appointment of James Lee Saitch as a director on 5 June 2015
08 Feb 2017
Confirmation statement made on 7 January 2017 with updates
07 Apr 2016
Registered office address changed from 21 New Street London EC2M 4TP to C/O the Rayleigh Club Panacea House Hullbridge Road Rayleigh Essex SS6 9QS on 7 April 2016
02 Mar 2016
Appointment of Mr Jonathan Anthony Birchall as a director on 2 March 2016
19 Jan 2016
Annual return made up to 7 January 2016 with full list of shareholders
Statement of capital on 2016-01-19
  • GBP 100
...
... and 2 more events
25 Jun 2015
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-06-25
07 Jan 2015
Company name changed omnia energy LIMITED\certificate issued on 07/01/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-01-05
07 Jan 2015
Annual return made up to 7 January 2015 with full list of shareholders
Statement of capital on 2015-01-07
  • GBP 100
04 Mar 2014
Company name changed omnia concierge LIMITED\certificate issued on 04/03/14
  • RES15 ‐ Change company name resolution on 2014-03-04
  • NM01 ‐ Change of name by resolution
20 Dec 2013
Incorporation
Statement of capital on 2013-12-20
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

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