This company is commonly known as Pan Residential Limited. The company was founded 9 years ago and was given the registration number NI625015. The firm's registered office is in HOLYWOOD. You can find them at 8 Station Road, , Holywood, County Down. This company's SIC code is 68100 - Buying and selling of own real estate.
| Name | : | PAN RESIDENTIAL LIMITED |
|---|---|---|
| Company Number | : | NI625015 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 05 June 2014 |
| End of financial year | : | 30 June 2022 |
| Jurisdiction | : | Northern - Ireland |
| Industry Codes | : |
|
| Registered Address | : | 8 Station Road, Holywood, County Down, BT18 0BP |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 8, Station Road, Holywood, BT18 0BP | Director | 27 March 2017 | Active |
| 20, High Street, Larne, Northern Ireland, BT40 1JN | Director | 26 April 2018 | Active |
| 8, Station Road, Holywood, Northern Ireland, BT18 0BP | Director | 05 June 2014 | Active |
| 8, Station Road, Holywood, United Kingdom, BT18 0BP | Director | 31 March 2016 | Active |
| Mr Peter Martin Lavery | ||
| Notified on | : | 05 June 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1961 |
| Nationality | : | Irish |
| Country of residence | : | Northern Ireland |
| Address | : | 20, High Street, Larne, Northern Ireland, BT40 1JN |
| Nature of control | : |
|
| Mr Sean Gerard Lavery | ||
| Notified on | : | 05 June 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1964 |
| Nationality | : | Irish |
| Country of residence | : | Northern Ireland |
| Address | : | 20, High Street, Larne, Northern Ireland, BT40 1JN |
| Nature of control | : |
|
| Lavery Investments Limited | ||
| Notified on | : | 05 June 2017 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Northern Ireland |
| Address | : | Aisling House, 50, Stranmillis Embankment, Belfast, Northern Ireland, BT9 5FL |
| Nature of control | : |
|
| Mr John Joseph Mcilhone | ||
| Notified on | : | 05 June 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1960 |
| Nationality | : | Irish |
| Country of residence | : | Northern Ireland |
| Address | : | 20, High Street, Larne, Northern Ireland, BT40 1JN |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-06 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-12-06 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-12-06 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-12-06 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-07-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-07-26 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-07-26 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-07-26 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-07-26 | Address | Change registered office address company with date old address new address. | Download |
| 2022-07-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-04-06 | Officers | Termination director company with name termination date. | Download |
| 2022-04-06 | Officers | Termination director company with name termination date. | Download |
| 2022-02-11 | Gazette | Gazette filings brought up to date. | Download |
| 2022-02-08 | Gazette | Gazette notice compulsory. | Download |
| 2021-07-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-06-22 | Officers | Change person director company with change date. | Download |
| 2021-06-07 | Officers | Change person director company with change date. | Download |
| 2021-01-27 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-01-27 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-08-13 | Mortgage | Mortgage satisfy charge full. | Download |
| 2020-08-13 | Mortgage | Mortgage satisfy charge full. | Download |
| 2020-07-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-07-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-03-28 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-07-16 | Officers | Change person director company with change date. | Download |
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