PANOPLY GROUP LIMITED - PETERBOROUGH
Overview
PANOPLY GROUP LIMITED is a Private Limited Company from PETERBOROUGH and has the status: Dissolved - no longer trading.
PANOPLY GROUP LIMITED was incorporated 25 years ago on 24/12/1998 and has the registered number: 03688988. The accounts status is TOTAL EXEMPTION FULL.
PANOPLY GROUP LIMITED was incorporated 25 years ago on 24/12/1998 and has the registered number: 03688988. The accounts status is TOTAL EXEMPTION FULL.
PANOPLY GROUP LIMITED - PETERBOROUGH
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
28 / 12 | 29/12/2016 |
Registered Office
4 CYRUS WAY
PETERBOROUGH
PE7 8HP
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR THOMAS ALFRED PICKFORD | Jun 1947 | British | Director | 2007-03-01 | CURRENT |
MRS ANN SINCLAIR MELLOR | Jan 1940 | British | Director | 1999-07-28 | CURRENT |
KENNETH MELLOR | Nov 1939 | British | Director | 1999-07-28 | CURRENT |
MRS ANN SINCLAIR MELLOR | Jan 1940 | British | Secretary | 2003-11-01 | CURRENT |
MRS GILLIAN BRIGGS | Feb 1946 | British | Director | 1999-07-28 UNTIL 2002-05-16 | RESIGNED |
MR PETER CHARLES COTES | May 1950 | British | Director | 1999-07-28 UNTIL 2003-10-31 | RESIGNED |
ROBERT HEWITT GREGORY | Apr 1941 | British | Director | 2002-04-04 UNTIL 2005-04-30 | RESIGNED |
NEIL JOHN MURPHY | Feb 1963 | British | Director | 1999-07-28 UNTIL 2005-10-22 | RESIGNED |
BEN MELLOR | Aug 1969 | British | Director | 1999-07-28 UNTIL 2002-06-30 | RESIGNED |
PINSENT MASONS SECRETARIAL LIMITED | Nominee Secretary | 1998-12-24 UNTIL 1999-07-28 | RESIGNED | ||
PINSENT MASONS DIRECTOR LIMITED | Nominee Director | 1998-12-24 UNTIL 1999-07-28 | RESIGNED | ||
MR PETER CHARLES COTES | May 1950 | British | Secretary | 1999-07-28 UNTIL 2003-10-31 | RESIGNED |
MAXINE NOTT | Jun 1962 | Secretary | 2006-03-03 UNTIL 2006-03-09 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Kenneth Mellor | 2016-04-06 | 11/1939 | Peterborough |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Panoply Group Limited - Period Ending 2016-12-29 | 2018-09-15 | 29-12-2016 | £6,269 Cash £-2,292,151 equity |
Panoply Group Limited - Period Ending 2015-12-31 | 2016-10-01 | 31-12-2015 | £7,412 Cash £-1,860,675 equity |
Panoply Group Limited - Period Ending 2014-12-31 | 2015-09-26 | 31-12-2014 | £1,127 Cash £-1,758,513 equity |
Panoply Group Limited - Period Ending 2013-12-31 | 2014-10-01 | 31-12-2013 | £1,685 Cash £-1,647,794 equity |