UKBizDB.co.uk

PANBAY SHARE LIMITED

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

This company is commonly known as Panbay Share Limited. The company was founded 7 years ago and was given the registration number 10866705. The firm's registered office is in CATERHAM. You can find them at 34 Westway, , Caterham, . This company's SIC code is 66120 - Security and commodity contracts dealing activities.

Company Information

Name:PANBAY SHARE LIMITED
Company Number:10866705
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:14 July 2017
End of financial year:31 July 2018
Jurisdiction:England - Wales
Industry Codes:
  • 66120 - Security and commodity contracts dealing activities

Office Address & Contact

Registered Address:34 Westway, Caterham, England, CR3 5TP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
34, Westway, Caterham, England, CR3 5TP

Director29 March 2018Active
Maybrook House, 97 Godstone Road, Caterham, United Kingdom, CR3 6RE

Corporate Secretary14 July 2017Active
212,, 68 Lombard Street, London, England, EC3V 9LJ

Director12 September 2017Active
Aml, Maybrook House, 97 Godstone Road, Caterham, United Kingdom, CR3 6RE

Director14 July 2017Active

People with Significant Control

Mr Fengyang Wu
Notified on:14 July 2017
Status:Active
Date of birth:October 1986
Nationality:Chinese
Country of residence:England
Address:34, Westway, Caterham, England, CR3 5TP
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (9 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2021-03-23Gazette

Gazette dissolved compulsory.

Download
2020-11-17Gazette

Gazette notice compulsory.

Download
2019-10-16Gazette

Gazette filings brought up to date.

Download
2019-10-15Confirmation statement

Confirmation statement with no updates.

Download
2019-10-01Gazette

Gazette notice compulsory.

Download
2019-03-06Accounts

Accounts with accounts type micro entity.

Download
2018-08-06Confirmation statement

Confirmation statement with no updates.

Download
2018-03-29Officers

Appoint person director company with name date.

Download
2018-03-29Officers

Termination director company with name termination date.

Download
2018-03-26Address

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

Download
2017-12-08Address

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

Download
2017-10-31Resolution

Resolution.

Download
2017-10-13Officers

Change person director company with change date.

Download
2017-09-29Resolution

Resolution.

Download
2017-09-19Address

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

Download
2017-09-18Officers

Termination secretary company with name termination date.

Download
2017-09-12Officers

Termination director company with name termination date.

Download
2017-09-12Officers

Appoint person director company with name date.

Download
2017-07-20Officers

Change person director company with change date.

Download
2017-07-14Incorporation

Incorporation company.

Download

Copyright © 2024. All rights reserved.