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PAN RF GROUP LTD

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

This company is commonly known as Pan Rf Group Ltd. The company was founded 8 years ago and was given the registration number 10065995. The firm's registered office is in SANDY. You can find them at 16 Brockwood Close, Gamlingay, Sandy, Bedfordshire. This company's SIC code is 61200 - Wireless telecommunications activities.

Company Information

Name:PAN RF GROUP LTD
Company Number:10065995
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 March 2016
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 61200 - Wireless telecommunications activities

Office Address & Contact

Registered Address:16 Brockwood Close, Gamlingay, Sandy, Bedfordshire, United Kingdom, SG19 3EG
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
16, Brockwood Close, Gamlingay, Sandy, United Kingdom, SG19 3EG

Director16 March 2016Active
16, Brockwood Close, Gamlingay, Sandy, United Kingdom, SG19 3EG

Director16 March 2016Active
16, Brockwood Close, Gamlingay, Sandy, United Kingdom, SG19 3EG

Director27 March 2017Active

People with Significant Control

Mrs Anna Hulley
Notified on:02 March 2020
Status:Active
Date of birth:April 1966
Nationality:British
Country of residence:United Kingdom
Address:16, Brockwood Close, Sandy, United Kingdom, SG19 3EG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr David Smith
Notified on:06 April 2016
Status:Active
Date of birth:March 1965
Nationality:British
Country of residence:United Kingdom
Address:16, Brockwood Close, Sandy, United Kingdom, SG19 3EG
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Ross Dugmore Hulley
Notified on:06 April 2016
Status:Active
Date of birth:September 1972
Nationality:British
Country of residence:United Kingdom
Address:16, Brockwood Close, Sandy, United Kingdom, SG19 3EG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-12-21Accounts

Accounts with accounts type total exemption full.

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2023-12-15Confirmation statement

Confirmation statement with no updates.

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2023-04-20Persons with significant control

Change to a person with significant control.

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2022-12-15Confirmation statement

Confirmation statement with no updates.

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2022-08-09Accounts

Accounts with accounts type total exemption full.

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2021-12-16Confirmation statement

Confirmation statement with no updates.

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2021-11-26Accounts

Accounts with accounts type total exemption full.

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2020-12-15Confirmation statement

Confirmation statement with no updates.

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2020-11-27Confirmation statement

Confirmation statement with updates.

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2020-11-27Confirmation statement

Confirmation statement with updates.

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2020-11-26Officers

Change person director company with change date.

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2020-11-26Persons with significant control

Change to a person with significant control.

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2020-11-26Persons with significant control

Notification of a person with significant control.

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2020-09-04Accounts

Accounts with accounts type total exemption full.

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2020-07-30Capital

Capital sale or transfer treasury shares with date currency capital figure.

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2020-07-16Capital

Capital return purchase own shares treasury capital date.

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2020-05-21Confirmation statement

Confirmation statement with updates.

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2020-03-02Capital

Capital alter shares subdivision.

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2019-12-17Accounts

Accounts with accounts type total exemption full.

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2019-04-18Confirmation statement

Confirmation statement with updates.

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2019-04-18Persons with significant control

Cessation of a person with significant control.

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2019-04-12Officers

Termination director company with name termination date.

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2019-04-11Officers

Termination director company with name termination date.

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2019-03-18Confirmation statement

Confirmation statement with no updates.

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2018-05-30Accounts

Accounts with accounts type total exemption full.

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