Company number 03315974
Status Active
Incorporation Date 10 February 1997
Company Type Private Limited Company
Address UNIT 16 BAMFURLONG INDUSTRIAL PARK, STAVERTON, CHELTENHAM, GLOUCESTERSHIRE, GL51 6SX
Home Country United Kingdom
Nature of Business 82110 - Combined office administrative service activities, 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration sixty-six events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 16 March 2017 with updates; Annual return made up to 16 March 2016 with full list of shareholders
Statement of capital on 2016-04-05
GBP 300
. The most likely internet sites of PANIKZ EXPRESS LIMITED are www.panikzexpress.co.uk, and www.panikz-express.co.uk. The predicted number of employees is 30 to 40. The company’s age is twenty-eight years and ten months. The distance to to Gloucester Rail Station is 4 miles; to Ashchurch for Tewkesbury Rail Station is 7.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Panikz Express Limited is a Private Limited Company.
The company registration number is 03315974. Panikz Express Limited has been working since 10 February 1997.
The present status of the company is Active. The registered address of Panikz Express Limited is Unit 16 Bamfurlong Industrial Park Staverton Cheltenham Gloucestershire Gl51 6sx. The company`s financial liabilities are £943.71k. It is £-77.97k against last year. The cash in hand is £0.3k. It is £0k against last year. And the total assets are £1031.34k, which is £-146.09k against last year. ARMITAGE, Paul is a Secretary of the company. ARMITAGE, Paul Anthony is a Director of the company. JOHN, Simon is a Director of the company. Secretary ARMITAGE, Paul has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director WHITFIELD-ALMOND, Stephen has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Combined office administrative service activities".
panikz express Key Finiance
LIABILITIES
£943.71k
-8%
CASH
£0.3k
TOTAL ASSETS
£1031.34k
-13%
All Financial Figures
Current Directors
Director
JOHN, Simon
Appointed Date: 17 February 1997
75 years old
Resigned Directors
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 17 February 1997
Appointed Date: 10 February 1997
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 17 February 1997
Appointed Date: 10 February 1997
Persons With Significant Control
Mr Paul Anthony Armitage
Notified on: 16 March 2017
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Simon John
Notified on: 16 March 2017
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Christine Anne John
Notified on: 16 March 2017
68 years old
Nature of control: Has significant influence or control
PANIKZ EXPRESS LIMITED Events
30 Mar 2017
Total exemption small company accounts made up to 30 June 2016
29 Mar 2017
Confirmation statement made on 16 March 2017 with updates
05 Apr 2016
Annual return made up to 16 March 2016 with full list of shareholders
Statement of capital on 2016-04-05
31 Mar 2016
Total exemption small company accounts made up to 30 June 2015
31 Mar 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 56 more events
18 Apr 1997
New secretary appointed;new director appointed
24 Feb 1997
Memorandum and Articles of Association
21 Feb 1997
Company name changed shieldline associates LIMITED\certificate issued on 24/02/97
21 Feb 1997
Registered office changed on 21/02/97 from: 788-790 finchley road london NW11 7UR
10 Feb 1997
Incorporation