PANACEA RESOURCE SOLUTIONS LIMITED
RAYLEIGH

Hellopages » Essex » Rochford » SS6 9QS

Company number 08511664
Status Active
Incorporation Date 1 May 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 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Appointment of Dr Jean-Yves Auguste Cherruault as a director on 1 February 2017; Second filing of the annual return made up to 1 May 2016. The most likely internet sites of PANACEA RESOURCE SOLUTIONS LIMITED are www.panacearesourcesolutions.co.uk, and www.panacea-resource-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eight months. Panacea Resource Solutions Limited is a Private Limited Company. The company registration number is 08511664. Panacea Resource Solutions Limited has been working since 01 May 2013. The present status of the company is Active. The registered address of Panacea Resource Solutions Limited is The Rayleigh Club Panacea House Hullbridge Road Rayleigh Essex England Ss6 9qs. . HARRIS, Sally is a Secretary of the company. BIRCHALL, Jonathan Anthony is a Director of the company. CHERRUAULT, Jean-Yves Auguste, Dr is a Director of the company. FOWLER, Matthew James is a Director of the company. Secretary FOWLER, Matthew James has been resigned. Director SAITCH, James Lee has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
HARRIS, Sally
Appointed Date: 01 January 2016
Director
BIRCHALL, Jonathan Anthony
Appointed Date: 16 December 2013
64 years old
Director
CHERRUAULT, Jean-Yves Auguste, Dr
Appointed Date: 01 February 2017
54 years old
Director
FOWLER, Matthew James
Appointed Date: 01 May 2013
40 years old

Resigned Directors

Secretary
FOWLER, Matthew James
Resigned: 01 January 2016
Appointed Date: 12 July 2013
Director
SAITCH, James Lee
Resigned: 05 June 2015
Appointed Date: 01 May 2013
57 years old

PANACEA RESOURCE SOLUTIONS LIMITED Events

08 Feb 2017
Total exemption small company accounts made up to 31 May 2016
07 Feb 2017
Appointment of Dr Jean-Yves Auguste Cherruault as a director on 1 February 2017
17 Oct 2016
Second filing of the annual return made up to 1 May 2016
24 May 2016
Annual return
Statement of capital on 2016-05-24
  • GBP 100

Statement of capital on 2016-10-17
  • GBP 100
  • ANNOTATION Clarification a second filed AR01 was regsitered on 17/10/2016
23 May 2016
Termination of appointment of James Lee Saitch as a director on 5 June 2015
...
... and 7 more events
06 May 2014
Annual return made up to 1 May 2014 with full list of shareholders
Statement of capital on 2014-05-06
  • GBP 100
17 Dec 2013
Appointment of Mr Jonathan Anthony Birchall as a director
12 Jul 2013
Appointment of Mr Matthew James Fowler as a secretary
13 Jun 2013
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
01 May 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

PANACEA RESOURCE SOLUTIONS LIMITED Charges

24 December 2015
Charge code 0851 1664 0001
Delivered: 4 January 2016
Status: Outstanding
Persons entitled: Close Leasing Limited
Description: Not applicable…

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