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PAN-EUROPEAN CONSULTANTS LIMITED

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

This company is commonly known as Pan-european Consultants Limited. The company was founded 29 years ago and was given the registration number 03001324. The firm's registered office is in WOLVERHAMPTON. You can find them at 3rd Floor Regent House, Bath Avenue, Wolverhampton, West Midlands. This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:PAN-EUROPEAN CONSULTANTS LIMITED
Company Number:03001324
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 December 1994
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:3rd Floor Regent House, Bath Avenue, Wolverhampton, West Midlands, WV1 4EG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3rd Floor Regent House, Bath Avenue, Wolverhampton, WV1 4EG

Director13 December 1994Active
3rd Floor Regent House, Bath Avenue, Wolverhampton, WV1 4EG

Secretary13 December 1994Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary13 December 1994Active

People with Significant Control

Mrs Daphne Joan Large
Notified on:06 April 2016
Status:Active
Date of birth:November 1948
Nationality:English
Address:3rd Floor Regent House, Wolverhampton, WV1 4EG
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Kelvin Derek Large
Notified on:06 April 2016
Status:Active
Date of birth:August 1958
Nationality:English
Address:3rd Floor Regent House, Wolverhampton, WV1 4EG
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-15Confirmation statement

Confirmation statement with no updates.

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2023-09-29Accounts

Accounts with accounts type micro entity.

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2023-02-01Confirmation statement

Confirmation statement with updates.

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2023-02-01Officers

Termination secretary company with name termination date.

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2023-02-01Persons with significant control

Cessation of a person with significant control.

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2023-01-30Accounts

Accounts with accounts type micro entity.

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2022-04-01Gazette

Gazette filings brought up to date.

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2022-03-31Confirmation statement

Confirmation statement with no updates.

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2022-03-01Gazette

Gazette notice compulsory.

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2021-11-23Accounts

Accounts with accounts type micro entity.

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2021-03-15Confirmation statement

Confirmation statement with no updates.

Download
2020-12-22Accounts

Accounts with accounts type micro entity.

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2019-12-23Confirmation statement

Confirmation statement with no updates.

Download
2019-09-30Accounts

Accounts with accounts type micro entity.

Download
2019-03-06Gazette

Gazette filings brought up to date.

Download
2019-03-05Gazette

Gazette notice compulsory.

Download
2019-03-04Confirmation statement

Confirmation statement with no updates.

Download
2018-10-01Accounts

Accounts with accounts type micro entity.

Download
2017-12-20Confirmation statement

Confirmation statement with no updates.

Download
2017-09-26Accounts

Accounts with accounts type micro entity.

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2016-12-21Confirmation statement

Confirmation statement with updates.

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2016-09-27Accounts

Accounts with accounts type total exemption small.

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2016-01-12Annual return

Annual return company with made up date full list shareholders.

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2015-10-09Accounts

Accounts with accounts type total exemption small.

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2015-01-22Annual return

Annual return company with made up date full list shareholders.

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