PANSOPHIX LIMITED
NOTTINGHAM BE BUSINESS WISE LIMITED

Hellopages » Nottinghamshire » Rushcliffe » NG12 4DG

Company number 05168021
Status Active
Incorporation Date 1 July 2004
Company Type Private Limited Company
Address 5 WHEATCROFT BUSINESS PARK LANDMERE LANE, EDWALTON, NOTTINGHAM, NG12 4DG
Home Country United Kingdom
Nature of Business 58110 - Book publishing, 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Total exemption full accounts made up to 31 July 2016; Confirmation statement made on 1 July 2016 with updates; Total exemption full accounts made up to 31 July 2015. The most likely internet sites of PANSOPHIX LIMITED are www.pansophix.co.uk, and www.pansophix.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and five months. The distance to to Radcliffe (Notts) Rail Station is 4.9 miles; to East Midlands Parkway Rail Station is 6.4 miles; to Bulwell Rail Station is 7.3 miles; to Lowdham Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pansophix Limited is a Private Limited Company. The company registration number is 05168021. Pansophix Limited has been working since 01 July 2004. The present status of the company is Active. The registered address of Pansophix Limited is 5 Wheatcroft Business Park Landmere Lane Edwalton Nottingham Ng12 4dg. . KAY, Anne Marie is a Secretary of the company. KAY, Andrew John is a Director of the company. Secretary KAY, Andrew John has been resigned. Secretary WESTALL, Patricia Ann Theresa has been resigned. Director CLARKE, Ian Baldwin has been resigned. Director WESTALL, Stephen Frederick William has been resigned. The company operates in "Book publishing".


Current Directors

Secretary
KAY, Anne Marie
Appointed Date: 05 June 2015
Director
KAY, Andrew John
Appointed Date: 01 August 2012
69 years old

Resigned Directors

Secretary
KAY, Andrew John
Resigned: 05 June 2015
Appointed Date: 01 August 2012
Secretary
WESTALL, Patricia Ann Theresa
Resigned: 01 August 2012
Appointed Date: 01 July 2004
Director
CLARKE, Ian Baldwin
Resigned: 05 June 2015
Appointed Date: 01 July 2004
76 years old
Director
WESTALL, Stephen Frederick William
Resigned: 05 June 2015
Appointed Date: 01 July 2004
74 years old

Persons With Significant Control

Mr Andrew John Kay
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – 75% or more

PANSOPHIX LIMITED Events

29 Sep 2016
Total exemption full accounts made up to 31 July 2016
07 Jul 2016
Confirmation statement made on 1 July 2016 with updates
11 Aug 2015
Total exemption full accounts made up to 31 July 2015
02 Jul 2015
Annual return made up to 1 July 2015 with full list of shareholders
Statement of capital on 2015-07-02
  • GBP 35
05 Jun 2015
Appointment of Mrs Anne Marie Kay as a secretary on 5 June 2015
...
... and 28 more events
16 Jan 2007
Company name changed be business wise LIMITED\certificate issued on 16/01/07
10 Jul 2006
Return made up to 01/07/06; full list of members
04 May 2006
Total exemption small company accounts made up to 31 July 2005
08 Jul 2005
Return made up to 01/07/05; full list of members
  • 363(288) ‐ Director's particulars changed
01 Jul 2004
Incorporation

PANSOPHIX LIMITED Charges

22 September 2014
Charge code 0516 8021 0001
Delivered: 26 September 2014
Status: Outstanding
Persons entitled: Thincats Loan Syndicates Limited
Description: All present and future property…

Similar Companies

PANSOPHIC CONCEPTS LTD PANSOPHIC LEARNING UK LIMITED PANSOPHY PRODUCTIONS LTD PANSS LIMITED PANSSITA SOLUTIONS LIMITED PANSTAL LTD PANSTAR GROUP LTD.