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Paneuropean Financial Corporation Limited, CV31 1UQ Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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PANEUROPEAN FINANCIAL CORPORATION LIMITED

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

This company is commonly known as Paneuropean Financial Corporation Limited. The company was founded 12 years ago and was given the registration number 08236067. The firm's registered office is in LEAMINGTON SPA. You can find them at 62 Lewis Road, Radford Semele, Leamington Spa, Warwickshire. This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:PANEUROPEAN FINANCIAL CORPORATION LIMITED
Company Number:08236067
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 October 2012
End of financial year:31 October 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:62 Lewis Road, Radford Semele, Leamington Spa, Warwickshire, CV31 1UQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
62, Lewis Road, Radford Semele, Leamington Spa, United Kingdom, CV31 1UQ

Director02 October 2012Active

People with Significant Control

Mr Rajendra Maganlal Panchmatia
Notified on:01 October 2016
Status:Active
Date of birth:October 1950
Nationality:Irish
Address:62, Lewis Road, Leamington Spa, CV31 1UQ
Nature of control:
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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