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PAN EUROPEAN DEVELOPMENTS LIMITED

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

This company is commonly known as Pan European Developments Limited. The company was founded 5 years ago and was given the registration number 11529108. The firm's registered office is in BIRKENHEAD. You can find them at Commerce House, Campbeltown Road, Birkenhead, Merseyside. This company's SIC code is 68320 - Management of real estate on a fee or contract basis.

Company Information

Name:PAN EUROPEAN DEVELOPMENTS LIMITED
Company Number:11529108
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:21 August 2018
Jurisdiction:England - Wales
Industry Codes:
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:Commerce House, Campbeltown Road, Birkenhead, Merseyside, United Kingdom, CH41 9HP
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Commerce House, Campbeltown Road, Birkenhead, United Kingdom, CH41 9HP

Director01 May 2019Active
40, Market Street, Birkenhead, United Kingdom, CH41 5BT

Director21 August 2018Active

People with Significant Control

Mr John David Render
Notified on:01 May 2019
Status:Active
Date of birth:December 1960
Nationality:British
Country of residence:United Kingdom
Address:Commerce House, Campbeltown Road, Birkenhead, United Kingdom, CH41 9HP
Nature of control:
  • Significant influence or control
Mr Thomas Michael Henwood
Notified on:21 August 2018
Status:Active
Date of birth:July 1994
Nationality:British
Country of residence:United Kingdom
Address:40, Market Street, Birkenhead, United Kingdom, CH41 5BT
Nature of control:
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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

Company Filing History

DateCategoryDescription
2021-01-26Gazette

Gazette dissolved compulsory.

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2020-11-10Gazette

Gazette notice compulsory.

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2019-11-30Gazette

Gazette filings brought up to date.

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2019-11-27Confirmation statement

Confirmation statement with no updates.

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2019-11-26Gazette

Gazette notice compulsory.

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2019-05-25Address

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

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2019-05-08Officers

Appoint person director company with name date.

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2019-05-08Persons with significant control

Notification of a person with significant control.

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2018-09-25Officers

Termination director company with name termination date.

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2018-09-25Persons with significant control

Cessation of a person with significant control.

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2018-09-06Confirmation statement

Confirmation statement with updates.

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2018-09-03Confirmation statement

Confirmation statement with updates.

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2018-08-21Incorporation

Incorporation company.

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