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PAN-EURO MARKETING LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Pan-euro Marketing Limited. The company was founded 35 years ago and was given the registration number 02392929. The firm's registered office is in LONDON. You can find them at 50 Broadway, Westminster, London, . This company's SIC code is 19100 - Manufacture of coke oven products.

Company Information

Name:PAN-EURO MARKETING LIMITED
Company Number:02392929
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 June 1989
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 19100 - Manufacture of coke oven products

Office Address & Contact

Registered Address:50 Broadway, Westminster, London, SW1H 0BL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Bell Royd, Folly Lane, Thurlstone, Sheffield, S36 7QF

Secretary03 April 1992Active
Belle Royd Folly Lane, Thurlstone, Sheffield, S36 7QF

Director-Active
Bell Royd, Folly Lane, Thurlstone, Sheffield, S36 7QF

Director-Active
Belle Royd Folly Lane, Thurlstone, Sheffield, S30 6QF

Secretary-Active
50 Broadway, Westminster, London, SW1H 0BL

Corporate Secretary30 March 1992Active

People with Significant Control

Mr James Edward Bent
Notified on:06 April 2016
Status:Active
Date of birth:May 1957
Nationality:British
Country of residence:England
Address:Greystones, Pike Law Road, Huddersfield, England, HD7 4NL
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Diane Bent
Notified on:06 April 2016
Status:Active
Date of birth:November 1958
Nationality:British
Country of residence:England
Address:Greystones, Pike Law Road, Huddersfield, England, HD7 4NL
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-25Confirmation statement

Confirmation statement with no updates.

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2023-12-12Accounts

Accounts with accounts type total exemption full.

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2023-07-03Address

Change sail address company with new address.

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2023-06-24Address

Change registered office address company with date old address new address.

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2023-03-29Persons with significant control

Change to a person with significant control.

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2023-03-29Persons with significant control

Change to a person with significant control.

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2023-03-29Confirmation statement

Confirmation statement with no updates.

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2023-02-09Accounts

Accounts with accounts type total exemption full.

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2022-03-24Confirmation statement

Confirmation statement with no updates.

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2021-12-09Accounts

Accounts with accounts type total exemption full.

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2021-03-30Confirmation statement

Confirmation statement with no updates.

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2021-01-08Accounts

Accounts with accounts type total exemption full.

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2020-03-30Confirmation statement

Confirmation statement with no updates.

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2019-10-17Accounts

Accounts with accounts type total exemption full.

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2019-03-25Confirmation statement

Confirmation statement with no updates.

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2018-08-30Accounts

Accounts with accounts type total exemption full.

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2018-03-28Confirmation statement

Confirmation statement with no updates.

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2017-09-19Accounts

Accounts with accounts type total exemption full.

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2017-03-24Confirmation statement

Confirmation statement with updates.

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2016-12-01Accounts

Accounts with accounts type total exemption small.

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2016-03-29Annual return

Annual return company with made up date full list shareholders.

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2015-11-14Accounts

Accounts with accounts type total exemption small.

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2015-04-20Annual return

Annual return company with made up date full list shareholders.

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2014-11-21Accounts

Accounts with accounts type total exemption small.

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2014-04-08Annual return

Annual return company with made up date full list shareholders.

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