PAM ACQUISITIONCO LIMITED - LONDON


Company Profile Company Filings

Overview

PAM ACQUISITIONCO LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
PAM ACQUISITIONCO LIMITED was incorporated 16 years ago on 11/02/2008 and has the registered number: 06500206. The accounts status is FULL.

PAM ACQUISITIONCO LIMITED - LONDON

This company is listed in the following categories:
47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 28/12/2017

Registered Office

20 OLD BAILEY
LONDON
EC4M 7AN

This Company Originates in : United Kingdom
Previous trading names include:
DE FACTO 1601 LIMITED (until 18/02/2008)

Confirmation Statements

Last Statement Next Statement Due
03/01/2019 17/01/2020

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PANAYIOTI MICHAEL ANDREW CHRISTOU Nov 1977 British Director 2019-09-17 CURRENT
MR AXEL PAUL-YVES MARIE BHAT Jun 1965 French Director 2019-09-17 CURRENT
CLIVE SCHLEE British Secretary 2008-04-03 CURRENT
TRAVERS SMITH LIMITED Corporate Director 2008-02-11 UNTIL 2008-02-12 RESIGNED
TRAVERS SMITH SECRETARIES LIMITED Corporate Secretary 2008-02-11 UNTIL 2008-02-12 RESIGNED
MR GUY PATRICK WELDON Apr 1967 British Director 2008-02-12 UNTIL 2008-04-03 RESIGNED
MR CLIVE EDWARD BENEDICT SCHLEE Mar 1959 British Director 2008-04-03 UNTIL 2019-09-30 RESIGNED
MR ADAM MAXWELL JONES Apr 1969 British Director 2014-03-28 UNTIL 2018-09-26 RESIGNED
MR VINCENT MITCHELL LOVELL GWILLIAM Feb 1959 British Director 2008-02-12 UNTIL 2008-04-03 RESIGNED
HAMISH THOMAS GRANT Apr 1973 British Director 2008-02-12 UNTIL 2008-04-03 RESIGNED
MR NICHOLAS JOHN CANDLER Oct 1963 British Director 2008-04-03 UNTIL 2017-09-29 RESIGNED
MR BENOIT NICOLAS ANDRE ALTEIRAC May 1978 French Director 2008-02-12 UNTIL 2008-04-03 RESIGNED
MR CHRISTOPHER JOHN BUSBY Jan 1972 British Director 2008-02-12 UNTIL 2008-04-03 RESIGNED
MR CHRISTOPHER JOHN BUSBY Jan 1972 British Secretary 2008-02-12 UNTIL 2008-04-03 RESIGNED
TRAVERS SMITH SECRETARIES LIMITED Corporate Director 2008-02-11 UNTIL 2008-02-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Pam Subco Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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