PAN-EURO MARKETING LIMITED
LONDON

Hellopages » Greater London » Westminster » SW1H 0BL

Company number 02392929
Status Active
Incorporation Date 7 June 1989
Company Type Private Limited Company
Address 50 BROADWAY, WESTMINSTER, LONDON, SW1H 0BL
Home Country United Kingdom
Nature of Business 19100 - Manufacture of coke oven products
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Confirmation statement made on 24 March 2017 with updates; Total exemption small company accounts made up to 31 May 2016; Annual return made up to 24 March 2016 with full list of shareholders Statement of capital on 2016-03-29 GBP 2 . The most likely internet sites of PAN-EURO MARKETING LIMITED are www.paneuromarketing.co.uk, and www.pan-euro-marketing.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and eight months. The distance to to Barbican Rail Station is 2.1 miles; to Brondesbury Park Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pan Euro Marketing Limited is a Private Limited Company. The company registration number is 02392929. Pan Euro Marketing Limited has been working since 07 June 1989. The present status of the company is Active. The registered address of Pan Euro Marketing Limited is 50 Broadway Westminster London Sw1h 0bl. . BENT, James Edward is a Secretary of the company. BENT, Diane is a Director of the company. BENT, James Edward is a Director of the company. Secretary BENT, James Edward has been resigned. Secretary BROADWAY SECRETARIES LIMITED has been resigned. The company operates in "Manufacture of coke oven products".


Current Directors

Secretary
BENT, James Edward
Appointed Date: 03 April 1992

Director
BENT, Diane

67 years old

Director
BENT, James Edward

68 years old

Resigned Directors

Secretary
BENT, James Edward
Resigned: 30 March 1992

Secretary
BROADWAY SECRETARIES LIMITED
Resigned: 03 April 1992
Appointed Date: 30 March 1992

Persons With Significant Control

Mr James Edward Bent
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Diane Bent
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PAN-EURO MARKETING LIMITED Events

24 Mar 2017
Confirmation statement made on 24 March 2017 with updates
01 Dec 2016
Total exemption small company accounts made up to 31 May 2016
29 Mar 2016
Annual return made up to 24 March 2016 with full list of shareholders
Statement of capital on 2016-03-29
  • GBP 2

14 Nov 2015
Total exemption small company accounts made up to 31 May 2015
20 Apr 2015
Annual return made up to 24 March 2015 with full list of shareholders
Statement of capital on 2015-04-20
  • GBP 2

...
... and 61 more events
27 Jun 1991
Return made up to 07/06/90; full list of members

29 Jan 1990
Secretary resigned;new secretary appointed;director resigned;new director appointed

25 Jan 1990
Company name changed slp general twenty six LIMITED\certificate issued on 26/01/90

19 Sep 1989
Director resigned;new director appointed

07 Jun 1989
Incorporation