PAMPA PRODUCTIONS LIMITED
ASHFORD

Hellopages » Surrey » Spelthorne » TW15 2AB

Company number 05744673
Status Active
Incorporation Date 15 March 2006
Company Type Private Limited Company
Address 447 STAINES ROAD WEST, ASHFORD, MIDDLESEX, TW15 2AB
Home Country United Kingdom
Nature of Business 69202 - Bookkeeping activities
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 15 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Termination of appointment of Davorka Kulas as a director on 20 September 2016. The most likely internet sites of PAMPA PRODUCTIONS LIMITED are www.pampaproductions.co.uk, and www.pampa-productions.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and nine months. The distance to to Fulwell Rail Station is 4.5 miles; to Byfleet & New Haw Rail Station is 5.3 miles; to Brentford Rail Station is 7.6 miles; to Leatherhead Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pampa Productions Limited is a Private Limited Company. The company registration number is 05744673. Pampa Productions Limited has been working since 15 March 2006. The present status of the company is Active. The registered address of Pampa Productions Limited is 447 Staines Road West Ashford Middlesex Tw15 2ab. . KULAS, Sasa is a Director of the company. Secretary KULAS, Davorka has been resigned. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Director KORDA, Drazen has been resigned. Director KULAS, Daniel has been resigned. Director KULAS, Davorka has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Bookkeeping activities".


Current Directors

Director
KULAS, Sasa
Appointed Date: 20 September 2016
39 years old

Resigned Directors

Secretary
KULAS, Davorka
Resigned: 01 January 2014
Appointed Date: 15 March 2006
Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 16 March 2006
Appointed Date: 15 March 2006
Director
KORDA, Drazen
Resigned: 07 December 2009
Appointed Date: 15 March 2006
56 years old
Director
KULAS, Daniel
Resigned: 01 January 2014
Appointed Date: 07 December 2009
39 years old
Director
KULAS, Davorka
Resigned: 20 September 2016
Appointed Date: 01 January 2014
67 years old
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 16 March 2006
Appointed Date: 15 March 2006

Persons With Significant Control

Mr Sasa Kulas
Notified on: 20 September 2016
39 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Daniel Kulas
Notified on: 6 April 2016
39 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PAMPA PRODUCTIONS LIMITED Events

16 Mar 2017
Confirmation statement made on 15 March 2017 with updates
13 Oct 2016
Total exemption small company accounts made up to 31 March 2016
29 Sep 2016
Termination of appointment of Davorka Kulas as a director on 20 September 2016
29 Sep 2016
Appointment of Mr Sasa Kulas as a director on 20 September 2016
15 Mar 2016
Annual return made up to 15 March 2016 with full list of shareholders
Statement of capital on 2016-03-15
  • GBP 2
...
... and 27 more events
28 Apr 2006
New secretary appointed
28 Apr 2006
New director appointed
21 Mar 2006
Secretary resigned
21 Mar 2006
Director resigned
15 Mar 2006
Incorporation

Similar Companies

PAMPA HAMPER LTD PAMPA LTD PAMPA SERVICES LIMITED PAMPACOT LIMITED PAMPAH LTD PAMPANICO LTD PAMPANICO SOLUTIONS LTD