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PAN - UTILITY LIMITED

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

This company is commonly known as Pan - Utility Limited. The company was founded 20 years ago and was given the registration number 05000782. The firm's registered office is in HIGH WYCOMBE. You can find them at Phoenix House, Desborough Park Road, High Wycombe, Buckinghamshire. This company's SIC code is 74990 - Non-trading company.

Company Information

Name:PAN - UTILITY LIMITED
Company Number:05000782
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 December 2003
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Phoenix House, Desborough Park Road, High Wycombe, Buckinghamshire, HP12 3BQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Phoenix House, Desborough Park Road, High Wycombe, HP12 3BQ

Secretary01 December 2015Active
Phoenix House, Desborough Park Road, High Wycombe, HP12 3BQ

Director07 April 2009Active
The Court House, Blockley Court, Blockley, GL56 9BP

Secretary22 December 2003Active
Phoenix House, Desborough Park Road, High Wycombe, HP12 3BQ

Secretary07 April 2009Active
3 Marlborough Road, Lancing Business Park, Lancing, BN15 8UF

Corporate Nominee Secretary22 December 2003Active
C/O Spofforths, 9 Donnington Park, 85 Birdham Road, Chichester, PO20 7AJ

Corporate Secretary08 December 2005Active
Rosemary Cottage, 194 The Rocks Road, East Malling, ME19 6AX

Director22 December 2003Active
The Court House, Blockley Court, Blockley, GL56 9BP

Director22 December 2003Active
3 Marlborough Road, Lancing Business Park, Lancing, BN15 8UF

Corporate Nominee Director22 December 2003Active

People with Significant Control

Mr Michael George Holland
Notified on:06 April 2016
Status:Active
Date of birth:January 1950
Nationality:British
Address:Phoenix House, Desborough Park Road, High Wycombe, HP12 3BQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • 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 (6 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
2023-10-23Accounts

Accounts with accounts type dormant.

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2023-10-17Confirmation statement

Confirmation statement with no updates.

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2023-01-20Accounts

Accounts with accounts type dormant.

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2022-10-25Confirmation statement

Confirmation statement with no updates.

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2021-10-01Accounts

Accounts with accounts type dormant.

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2021-10-01Confirmation statement

Confirmation statement with no updates.

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2020-10-01Accounts

Accounts with accounts type dormant.

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2020-10-01Confirmation statement

Confirmation statement with no updates.

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2019-10-31Accounts

Accounts with accounts type dormant.

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2019-10-31Confirmation statement

Confirmation statement with no updates.

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2018-11-06Accounts

Accounts with accounts type dormant.

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2018-11-06Confirmation statement

Confirmation statement with no updates.

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2017-11-02Accounts

Accounts with accounts type dormant.

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2017-11-02Confirmation statement

Confirmation statement with no updates.

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2016-10-14Accounts

Accounts with accounts type dormant.

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2016-10-05Confirmation statement

Confirmation statement with updates.

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2015-12-14Officers

Appoint person secretary company with name date.

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2015-12-14Officers

Termination secretary company with name termination date.

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2015-10-27Accounts

Accounts with accounts type dormant.

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2015-10-27Annual return

Annual return company with made up date full list shareholders.

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2014-10-31Accounts

Accounts with accounts type dormant.

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2014-10-28Annual return

Annual return company with made up date full list shareholders.

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2013-10-03Accounts

Accounts with accounts type dormant.

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2013-10-03Annual return

Annual return company with made up date full list shareholders.

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2013-08-01Accounts

Accounts with accounts type dormant.

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