PANOGENICS LIMITED - BIGGLESWADE
Company Profile | Company Filings |
Overview
PANOGENICS LIMITED is a Private Limited Company from BIGGLESWADE ENGLAND and has the status: Dissolved - no longer trading.
PANOGENICS LIMITED was incorporated 15 years ago on 23/12/2008 and has the registered number: 06779672.
PANOGENICS LIMITED was incorporated 15 years ago on 23/12/2008 and has the registered number: 06779672.
PANOGENICS LIMITED - BIGGLESWADE
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2018 |
Registered Office
3 OMEGA CENTRE
BIGGLESWADE
SG18 8QB
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR STEPHEN EDWIN CLARKE | Jan 1955 | British | Director | 2019-08-09 | CURRENT |
MR DAVID JACK MYERS | Feb 1959 | British | Director | 2008-12-23 UNTIL 2016-05-31 | RESIGNED |
MR ANDREA ELVIS CASTELLARI | Jan 1959 | British | Director | 2009-02-06 UNTIL 2010-04-19 | RESIGNED |
MR ANDREA ELVIS CASTELLARI | Jan 1959 | British | Director | 2009-02-06 UNTIL 2010-04-19 | RESIGNED |
MR ALAN JOHN HAYES | Oct 1957 | British | Director | 2010-09-06 UNTIL 2019-08-09 | RESIGNED |
MRS ELIZABETH SUSAN MYERS | Apr 1957 | Secretary | 2008-12-27 UNTIL 2013-04-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Amg Systems Limited | 2016-04-06 | Biggleswade Bedfordshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Panogenics Limited - Accounts to registrar (filleted) - small 18.2 | 2019-04-19 | 31-12-2018 | £100 equity |
Panogenics Limited - Accounts to registrar (filleted) - small 17.3 | 2018-04-07 | 31-12-2017 | £100 equity |
Panogenics Limited - Accounts to registrar - small 17.1 | 2017-05-10 | 31-12-2016 | £100 equity |
Panogenics Limited - Dormant company accounts 11.9 | 2016-02-10 | 31-12-2015 | £100 equity |
Panogenics Limited - Limited company - abbreviated - 11.6 | 2015-05-13 | 31-12-2014 | £100 equity |