PANGOLIN PRODUCTIONS LIMITED
ST. ALBANS

Hellopages » Hertfordshire » St Albans » AL4 0PY

Company number 04763315
Status Active
Incorporation Date 13 May 2003
Company Type Private Limited Company
Address 56 TOLLGATE ROAD, COLNEY HEATH, ST. ALBANS, HERTFORDSHIRE, AL4 0PY
Home Country United Kingdom
Nature of Business 58290 - Other software publishing
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Amended total exemption small company accounts made up to 31 May 2015; Confirmation statement made on 20 January 2017 with updates. The most likely internet sites of PANGOLIN PRODUCTIONS LIMITED are www.pangolinproductions.co.uk, and www.pangolin-productions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and seven months. Pangolin Productions Limited is a Private Limited Company. The company registration number is 04763315. Pangolin Productions Limited has been working since 13 May 2003. The present status of the company is Active. The registered address of Pangolin Productions Limited is 56 Tollgate Road Colney Heath St Albans Hertfordshire Al4 0py. . FREWIN, Nicola is a Secretary of the company. FREWIN, Nick is a Director of the company. Secretary PAGE, Charleen has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other software publishing".


Current Directors

Secretary
FREWIN, Nicola
Appointed Date: 29 March 2012

Director
FREWIN, Nick
Appointed Date: 13 May 2003
54 years old

Resigned Directors

Secretary
PAGE, Charleen
Resigned: 29 March 2012
Appointed Date: 13 May 2003

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 13 May 2003
Appointed Date: 13 May 2003

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 13 May 2003
Appointed Date: 13 May 2003

Persons With Significant Control

Mr Nick Frewin
Notified on: 20 January 2017
54 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

PANGOLIN PRODUCTIONS LIMITED Events

16 Feb 2017
Total exemption small company accounts made up to 31 May 2016
15 Feb 2017
Amended total exemption small company accounts made up to 31 May 2015
20 Jan 2017
Confirmation statement made on 20 January 2017 with updates
16 Jun 2016
Annual return made up to 13 May 2016 with full list of shareholders
Statement of capital on 2016-06-16
  • GBP 100

29 Feb 2016
Total exemption small company accounts made up to 31 May 2015
...
... and 32 more events
31 Jul 2003
Secretary resigned
31 Jul 2003
Director resigned
31 Jul 2003
New secretary appointed
31 Jul 2003
New director appointed
13 May 2003
Incorporation