PANGEA MINERALS DEVELOPMENT LIMITED
LONDON

Hellopages » Greater London » Southwark » SE1 0RE

Company number 03820848
Status Active
Incorporation Date 5 August 1999
Company Type Private Limited Company
Address 15 STOPHER HOUSE, WEBBER STREET, LONDON, SE1 0RE
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Director's details changed for Milan Kozisek on 8 December 2016; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 16 June 2016 with full list of shareholders Statement of capital on 2016-06-16 GBP 100,000 . The most likely internet sites of PANGEA MINERALS DEVELOPMENT LIMITED are www.pangeamineralsdevelopment.co.uk, and www.pangea-minerals-development.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and four months. Pangea Minerals Development Limited is a Private Limited Company. The company registration number is 03820848. Pangea Minerals Development Limited has been working since 05 August 1999. The present status of the company is Active. The registered address of Pangea Minerals Development Limited is 15 Stopher House Webber Street London Se1 0re. . KOZISEK, Milan is a Director of the company. Secretary CORPORATE SECRETARIES LIMITED has been resigned. Director HANZL, Pavel has been resigned. Director LELLAK, Jan has been resigned. Director CORPORATE DIRECTORS LIMITED has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
KOZISEK, Milan
Appointed Date: 14 December 2007
54 years old

Resigned Directors

Secretary
CORPORATE SECRETARIES LIMITED
Resigned: 04 August 2015
Appointed Date: 05 August 1999

Director
HANZL, Pavel
Resigned: 14 December 2007
Appointed Date: 05 August 1999
65 years old

Director
LELLAK, Jan
Resigned: 14 December 2007
Appointed Date: 05 August 1999
67 years old

Director
CORPORATE DIRECTORS LIMITED
Resigned: 05 August 1999
Appointed Date: 05 August 1999

PANGEA MINERALS DEVELOPMENT LIMITED Events

08 Dec 2016
Director's details changed for Milan Kozisek on 8 December 2016
22 Sep 2016
Total exemption small company accounts made up to 31 December 2015
16 Jun 2016
Annual return made up to 16 June 2016 with full list of shareholders
Statement of capital on 2016-06-16
  • GBP 100,000

12 Apr 2016
Director's details changed for Milan Kozisek on 12 April 2016
12 Jan 2016
Annual return made up to 5 August 2015 with full list of shareholders
Statement of capital on 2016-01-12
  • GBP 100,000

...
... and 48 more events
24 Aug 2000
Return made up to 05/08/00; full list of members
27 Aug 1999
New director appointed
27 Aug 1999
New director appointed
18 Aug 1999
Director resigned
05 Aug 1999
Incorporation