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PAN REGIONAL CABLE LTD.

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

This company is commonly known as Pan Regional Cable Ltd.. The company was founded 9 years ago and was given the registration number 09157518. The firm's registered office is in LONDON. You can find them at 133 Higham Road, , London, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:PAN REGIONAL CABLE LTD.
Company Number:09157518
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 August 2014
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:133 Higham Road, London, England, N17 6NU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
141, Somerset Gardens, Creighton Road, London, England, N17 8JX

Director22 September 2023Active
Brickell Bayview, 80 Sw 8th Street, Suite 2000, Miami, Usa, 33130

Director01 August 2014Active
141, Somerset Gardens, Creighton Road, London, United Kingdom, N17 8JX

Director02 June 2023Active
141, Somerset Gardens, Creighton Road, London, England, N17 8JX

Director22 August 2023Active

People with Significant Control

Mr Juan Jose Valerio
Notified on:22 September 2023
Status:Active
Date of birth:April 1988
Nationality:Costa Rican
Country of residence:England
Address:141, Somerset Gardens, London, England, N17 8JX
Nature of control:
  • Significant influence or control
Mrs Marybel Intriago
Notified on:22 August 2023
Status:Active
Date of birth:September 1960
Nationality:Ecuadorean
Country of residence:England
Address:141, Somerset Gardens, London, England, N17 8JX
Nature of control:
  • Significant influence or control
Mr Carlos Fiallo
Notified on:02 June 2023
Status:Active
Date of birth:February 1963
Nationality:Italian
Country of residence:England
Address:141, Somerset Gardens, London, England, N17 8JX
Nature of control:
  • Significant influence or control
Mr Jaime Coronado Llanos
Notified on:30 March 2017
Status:Active
Date of birth:July 1978
Nationality:Peruvian
Country of residence:Usa
Address:Brickell Bayview, 80 Sw 8th Street, Miami, Usa, 33130
Nature of control:
  • Significant influence or control

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
2024-03-27Confirmation statement

Confirmation statement with no updates.

Download
2023-10-16Accounts

Accounts with accounts type dormant.

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2023-10-16Officers

Termination director company with name termination date.

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2023-10-04Persons with significant control

Cessation of a person with significant control.

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2023-10-04Persons with significant control

Notification of a person with significant control.

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2023-10-04Officers

Appoint person director company with name date.

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2023-08-23Persons with significant control

Cessation of a person with significant control.

Download
2023-08-23Officers

Termination director company with name termination date.

Download
2023-08-23Persons with significant control

Notification of a person with significant control.

Download
2023-08-23Officers

Appoint person director company with name date.

Download
2023-06-07Persons with significant control

Cessation of a person with significant control.

Download
2023-06-07Officers

Termination director company with name termination date.

Download
2023-06-07Persons with significant control

Notification of a person with significant control.

Download
2023-06-07Officers

Appoint person director company with name date.

Download
2023-03-13Confirmation statement

Confirmation statement with no updates.

Download
2023-03-10Accounts

Accounts with accounts type dormant.

Download
2023-03-10Address

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

Download
2022-03-08Confirmation statement

Confirmation statement with no updates.

Download
2022-03-08Accounts

Accounts with accounts type dormant.

Download
2021-04-12Confirmation statement

Confirmation statement with no updates.

Download
2021-03-07Address

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

Download
2021-03-07Accounts

Accounts with accounts type dormant.

Download
2020-09-05Accounts

Accounts with accounts type dormant.

Download
2020-09-05Confirmation statement

Confirmation statement with no updates.

Download
2019-04-15Accounts

Accounts with accounts type dormant.

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