PAN GLOBUS LIMITED
MALMESBURY PAN GLOBUS (UK) LIMITED

Hellopages » Wiltshire » Wiltshire » SN16 0AJ

Company number 07038249
Status Active
Incorporation Date 12 October 2009
Company Type Private Limited Company
Address 103 GLOUCESTER ROAD, MALMESBURY, WILTSHIRE, SN16 0AJ
Home Country United Kingdom
Nature of Business 46460 - Wholesale of pharmaceutical goods, 46499 - Wholesale of household goods (other than musical instruments) n.e.c., 46690 - Wholesale of other machinery and equipment
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Amended total exemption small company accounts made up to 31 March 2016; Statement of capital following an allotment of shares on 2 January 2017 GBP 330 ; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of PAN GLOBUS LIMITED are www.panglobus.co.uk, and www.pan-globus.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and two months. The distance to to Chippenham Rail Station is 8.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pan Globus Limited is a Private Limited Company. The company registration number is 07038249. Pan Globus Limited has been working since 12 October 2009. The present status of the company is Active. The registered address of Pan Globus Limited is 103 Gloucester Road Malmesbury Wiltshire Sn16 0aj. . MILLARD, Richard Cole is a Secretary of the company. ALLISON, Jack Andrew is a Director of the company. MILLARD, Richard Cole is a Director of the company. Secretary ALLISON, Jack has been resigned. Secretary JJ COMPANY SECRETARIAT LIMITED has been resigned. Director ALLISON, Jack Andrew has been resigned. Director FORD, David William has been resigned. Director HOLLINGWORTH, Terrence has been resigned. Director MACPHERSON, Robert William has been resigned. Director MENON, Viswanathan Pathiyaril has been resigned. Director STOKER, Robert Bruce Mcfarlane has been resigned. The company operates in "Wholesale of pharmaceutical goods".


Current Directors

Secretary
MILLARD, Richard Cole
Appointed Date: 17 January 2014
Director
ALLISON, Jack Andrew
Appointed Date: 17 January 2014
76 years old
Director
MILLARD, Richard Cole
Appointed Date: 23 January 2015
77 years old

Resigned Directors

Secretary
ALLISON, Jack
Resigned: 09 July 2010
Appointed Date: 12 October 2009
Secretary
JJ COMPANY SECRETARIAT LIMITED
Resigned: 16 April 2013
Appointed Date: 14 September 2010
Director
ALLISON, Jack Andrew
Resigned: 09 July 2010
Appointed Date: 12 October 2009
76 years old
Director
FORD, David William
Resigned: 20 January 2012
Appointed Date: 09 November 2010
62 years old
Director
HOLLINGWORTH, Terrence
Resigned: 31 December 2012
Appointed Date: 01 August 2012
79 years old
Director
MACPHERSON, Robert William
Resigned: 31 March 2012
Appointed Date: 14 July 2010
70 years old
Director
MENON, Viswanathan Pathiyaril
Resigned: 16 April 2013
Appointed Date: 01 February 2012
61 years old
Director
STOKER, Robert Bruce Mcfarlane
Resigned: 01 August 2012
Appointed Date: 27 March 2012
69 years old

Persons With Significant Control

Mr Jack Andrew Allison
Notified on: 1 July 2016
76 years old
Nature of control: Ownership of shares – 75% or more

PAN GLOBUS LIMITED Events

21 Feb 2017
Amended total exemption small company accounts made up to 31 March 2016
12 Jan 2017
Statement of capital following an allotment of shares on 2 January 2017
  • GBP 330
31 Dec 2016
Total exemption small company accounts made up to 31 March 2016
25 Oct 2016
Confirmation statement made on 12 October 2016 with updates
31 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 43 more events
31 Mar 2010
Registered office address changed from , 57a Radford Road, Hyson Green, Nottingham, Nottinghamshire, NG7 5DR, United Kingdom on 31 March 2010
23 Mar 2010
Company name changed pan globus (uk) LIMITED\certificate issued on 23/03/10
  • CONNOT ‐
09 Mar 2010
Resolutions
  • RES15 ‐ Change company name resolution on 2010-02-26
28 Oct 2009
Appointment of Mr Jack Allison as a secretary
12 Oct 2009
Incorporation

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