This company is commonly known as Pangaea Laboratories Limited. The company was founded 24 years ago and was given the registration number 03783618. The firm's registered office is in LONDON. You can find them at Berg Kaprow Lewis, 35 Ballards Lane Finchley, London, . This company's SIC code is 20411 - Manufacture of soap and detergents.
| Name | : | PANGAEA LABORATORIES LIMITED |
|---|---|---|
| Company Number | : | 03783618 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 07 June 1999 |
| End of financial year | : | 30 September 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Berg Kaprow Lewis, 35 Ballards Lane Finchley, London, N3 1XW |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 730, Centennial Avenue, Centennial Park, Elstree, United Kingdom, WD6 3SZ | Director | 01 June 2010 | Active |
| 730, Centennial Avenue, Centennial Park, Elstree, United Kingdom, WD6 3SZ | Director | 01 August 2023 | Active |
| 75c Dartmouth Road, London, NW2 4EP | Secretary | 07 June 1999 | Active |
| 124 Mimms Hall Road, Potters Bar, EN6 3DY | Secretary | 01 April 2001 | Active |
| 227a Nether Street, London, N3 1NT | Secretary | 01 June 2002 | Active |
| 35 Ballards Lane, London, N3 1XW | Corporate Secretary | 25 October 2004 | Active |
| 381 Kingsway, Hove, BN3 4QD | Corporate Nominee Secretary | 07 June 1999 | Active |
| 10 All Saints Close, Chigwell, IG7 6EG | Director | 14 June 2005 | Active |
| 240, Centennial Avenue, Centennial Park, Elstree, United Kingdom, WD6 3SJ | Director | 18 September 2012 | Active |
| 35, Ballards Lane, London, United Kingdom, N3 1XW | Director | 07 June 1999 | Active |
| 730, Centennial Avenue, Centennial Park, Elstree, United Kingdom, WD6 3SZ | Director | 01 June 2010 | Active |
| 215 Long Lane, Finchley, London, N3 2RL | Director | 17 May 2005 | Active |
| 381 Kingsway, Hove, BN3 4QD | Corporate Nominee Director | 07 June 1999 | Active |
| Globe Bidco Limited | ||
| Notified on | : | 20 February 2021 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 730, Centennial Avenue, Elstree, United Kingdom, WD6 3SZ |
| Nature of control | : |
|
| Mr Elliot James Isaacs | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1971 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 240, Centennial Avenue, Elstree, United Kingdom, WD6 3SJ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-15 | Accounts | Accounts with accounts type group. | Download |
| 2023-11-28 | Change of name | Certificate change of name company. | Download |
| 2023-08-21 | Officers | Termination director company with name termination date. | Download |
| 2023-08-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-08-02 | Officers | Appoint person director company with name date. | Download |
| 2023-07-18 | Accounts | Accounts with accounts type group. | Download |
| 2023-06-30 | Officers | Change person director company with change date. | Download |
| 2023-06-30 | Officers | Change person director company with change date. | Download |
| 2023-02-27 | Officers | Termination director company with name termination date. | Download |
| 2022-08-30 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-08-24 | Officers | Change person director company with change date. | Download |
| 2022-08-12 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-06-30 | Accounts | Accounts with accounts type full. | Download |
| 2022-03-03 | Address | Change registered office address company with date old address new address. | Download |
| 2022-02-19 | Officers | Change person director company with change date. | Download |
| 2022-02-19 | Officers | Change person director company with change date. | Download |
| 2022-02-19 | Officers | Change person director company with change date. | Download |
| 2022-02-19 | Address | Change registered office address company with date old address new address. | Download |
| 2022-02-02 | Officers | Change person director company with change date. | Download |
| 2021-11-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-09-21 | Resolution | Resolution. | Download |
| 2021-09-21 | Incorporation | Memorandum articles. | Download |
| 2021-09-16 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-09-16 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-08-11 | Persons with significant control | Change to a person with significant control without name date. | Download |
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