This company is commonly known as Pan Bookshops Limited. The company was founded 68 years ago and was given the registration number 00558958. The firm's registered office is in BASINGSTOKE. You can find them at Cromwell Place Hampshire International Business Park, Lime Tree Way, Basingstoke, Hampshire. This company's SIC code is 47620 - Retail sale of newspapers and stationery in specialised stores.
| Name | : | PAN BOOKSHOPS LIMITED |
|---|---|---|
| Company Number | : | 00558958 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 20 December 1955 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Cromwell Place Hampshire International Business Park, Lime Tree Way, Basingstoke, Hampshire, United Kingdom, RG24 8YJ |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| The Campus, 4 Crinan Street, London, United Kingdom, N1 9XW | Secretary | 30 November 2021 | Active |
| 65, Finsbury Park Road, London, England, N4 2JY | Director | 11 October 2021 | Active |
| Cromwell Place, Hampshire International Business Park, Lime Tree Way, Basingstoke, United Kingdom, RG24 8YJ | Director | 11 October 2021 | Active |
| Brunel Road, Houndmills, Basingstoke, United Kingdom, RG21 6XS | Secretary | 08 February 2013 | Active |
| 13 Stocker Close, Basingstoke, RG21 3HY | Secretary | - | Active |
| 4, Crinan Street, London, United Kingdom, N1 9XW | Secretary | 13 February 2015 | Active |
| Cromwell Place, Hampshire International Business Park, Lime Tree Way, Basingstoke, United Kingdom, RG24 8YJ | Director | 07 March 2014 | Active |
| 5 Rosehill Road, London, SW18 2NY | Director | - | Active |
| 7a Lower Grosvenor Place, London, SW1W 0EN | Director | - | Active |
| 2 Umbria Street, London, SW15 5DP | Director | - | Active |
| Cromwell Place, Hampshire International Business Park, Lime Tree Way, Basingstoke, United Kingdom, RG24 8YJ | Director | 07 March 2014 | Active |
| 4, Crinan Street, London, United Kingdom, N1 9XW | Director | 01 November 2016 | Active |
| 5 Stanley Crescent, London, W11 2NB | Director | 15 January 1998 | Active |
| 5 Stanley Crescent, London, W11 2NB | Director | 01 July 1993 | Active |
| 85 Vincent Square, London, SW1P 2PF | Director | 06 April 1999 | Active |
| Dr Stefan Von Holtzbrinck | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1963 |
| Nationality | : | German |
| Country of residence | : | Germany |
| Address | : | Gaensheidestrasse 26, 70184, Stuttgart, Germany, |
| Nature of control | : |
|
| Mrs Christiane Schoeller | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1968 |
| Nationality | : | German |
| Country of residence | : | Germany |
| Address | : | Gansheidestrasse 26, Stuttgart, Germany, 70184 |
| Nature of control | : |
|
| Pan Books Ltd | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Cromwell Place Hampshire International, Business Park, Basingstoke, United Kingdom, RG24 8YJ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-16 | Officers | Appoint person secretary company with name date. | Download |
| 2024-04-16 | Officers | Termination secretary company with name termination date. | Download |
| 2024-03-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-09-02 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-03-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-08-19 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-03-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-14 | Officers | Appoint person secretary company with name date. | Download |
| 2021-12-10 | Officers | Termination secretary company with name termination date. | Download |
| 2021-10-21 | Officers | Termination director company with name termination date. | Download |
| 2021-10-19 | Officers | Appoint person director company with name date. | Download |
| 2021-10-19 | Officers | Appoint person director company with name date. | Download |
| 2021-10-15 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-07-26 | Resolution | Resolution. | Download |
| 2021-07-20 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-07-20 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-03-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-08-20 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-03-31 | Officers | Termination director company with name termination date. | Download |
| 2020-03-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-25 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-03-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-05-08 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-03-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-03-29 | Accounts | Accounts with accounts type dormant. | Download |
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