PANATHLON CHALLENGE LIMITED
RICKMANSWORTH

Hellopages » Hertfordshire » Three Rivers » WD3 1EQ

Company number 03428931
Status Active
Incorporation Date 4 September 1997
Company Type Private Limited Company
Address COX COSTELLO & HORNE, LANGWOOD HOUSE, 63-81 HIGH STREET, RICKMANSWORTH, HERTFORDSHIRE, WD3 1EQ
Home Country United Kingdom
Nature of Business 93199 - Other sports activities
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 4 September 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 4 September 2015 with full list of shareholders Statement of capital on 2015-09-25 GBP 2 . The most likely internet sites of PANATHLON CHALLENGE LIMITED are www.panathlonchallenge.co.uk, and www.panathlon-challenge.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and three months. Panathlon Challenge Limited is a Private Limited Company. The company registration number is 03428931. Panathlon Challenge Limited has been working since 04 September 1997. The present status of the company is Active. The registered address of Panathlon Challenge Limited is Cox Costello Horne Langwood House 63 81 High Street Rickmansworth Hertfordshire Wd3 1eq. . KERRY SECRETARIAL SERVICES LTD is a Secretary of the company. BARKER, Simon Francis Mark is a Director of the company. Nominee Secretary BHARDWAJ, Ashok has been resigned. Director BARKER, Mark has been resigned. Nominee Director BHARDWAJ CORPORATE SERVICES LIMITED has been resigned. Director HYMERS, John Hunter has been resigned. Director ICETON, Paul Ashley has been resigned. Director SANCHEZ, Jane has been resigned. Director WOODLAND, John George Robert has been resigned. The company operates in "Other sports activities".


Current Directors

Secretary
KERRY SECRETARIAL SERVICES LTD
Appointed Date: 04 September 1997
Director
BARKER, Simon Francis Mark
Appointed Date: 06 December 2011
62 years old

Resigned Directors

Nominee Secretary
BHARDWAJ, Ashok
Resigned: 04 September 1997
Appointed Date: 04 September 1997
Director
BARKER, Mark
Resigned: 14 September 1998
Appointed Date: 04 September 1997
94 years old
Nominee Director
BHARDWAJ CORPORATE SERVICES LIMITED
Resigned: 04 September 1997
Appointed Date: 04 September 1997
Director
HYMERS, John Hunter
Resigned: 06 December 2011
Appointed Date: 18 January 2006
76 years old
Director
ICETON, Paul Ashley
Resigned: 31 January 2002
Appointed Date: 04 September 1997
56 years old
Director
SANCHEZ, Jane
Resigned: 01 September 2003
Appointed Date: 31 January 2002
64 years old
Director
WOODLAND, John George Robert
Resigned: 18 January 2006
Appointed Date: 31 January 2002
95 years old

Persons With Significant Control

Panathlon Foundation Limited
Notified on: 1 August 2016
Nature of control: Ownership of shares – 75% or more

PANATHLON CHALLENGE LIMITED Events

26 Sep 2016
Confirmation statement made on 4 September 2016 with updates
26 May 2016
Total exemption small company accounts made up to 31 August 2015
25 Sep 2015
Annual return made up to 4 September 2015 with full list of shareholders
Statement of capital on 2015-09-25
  • GBP 2
21 Jan 2015
Accounts for a dormant company made up to 31 August 2014
08 Oct 2014
Annual return made up to 4 September 2014 with full list of shareholders
Statement of capital on 2014-10-08
  • GBP 2
...
... and 47 more events
11 Sep 1997
New secretary appointed
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
11 Sep 1997
Registered office changed on 11/09/97 from: 47/49 green lane northwood middlesex HA6 3AE
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
09 Sep 1997
Director resigned
09 Sep 1997
Secretary resigned
04 Sep 1997
Incorporation

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