PAN BOOKSHOPS LIMITED - BASINGSTOKE
| Company Profile | Company Filings |
Overview
PAN BOOKSHOPS LIMITED is a Private Limited Company from BASINGSTOKE UNITED KINGDOM and has the status: Active.
PAN BOOKSHOPS LIMITED was incorporated 68 years ago on 20/12/1955 and has the registered number: 00558958. The accounts status is DORMANT and accounts are next due on 30/09/2024.
PAN BOOKSHOPS LIMITED was incorporated 68 years ago on 20/12/1955 and has the registered number: 00558958. The accounts status is DORMANT and accounts are next due on 30/09/2024.
PAN BOOKSHOPS LIMITED - BASINGSTOKE
This company is listed in the following categories:
47620 - Retail sale of newspapers and stationery in specialised stores
47620 - Retail sale of newspapers and stationery in specialised stores
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
CROMWELL PLACE HAMPSHIRE INTERNATIONAL BUSINESS PARK
BASINGSTOKE
HAMPSHIRE
RG24 8YJ
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 05/03/2023 | 19/03/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR LYNDON KEITH BRANFIELD | Nov 1971 | British | Director | 2021-10-11 | CURRENT |
| MS LARA MARIANNE ELIZABETH BORLENGHI | Jan 1973 | British | Director | 2021-10-11 | CURRENT |
| FRANCES JULIE NIVEN | Secretary | 2021-11-30 | CURRENT | ||
| ADRIAN RICHARD SOAR | Mar 1941 | British | Director | 1999-04-06 UNTIL 2001-03-01 | RESIGNED |
| THE HON DAVID MAURICE BENJAMIN MACMILLAN | Mar 1957 | British | Director | 1993-07-01 UNTIL 1998-01-15 | RESIGNED |
| THE HON DAVID MAURICE BENJAMIN MACMILLAN | Mar 1957 | British | Director | 1998-01-15 UNTIL 2014-03-20 | RESIGNED |
| MS ANNIE LAPAZ | Mar 1959 | British | Director | 2016-11-01 UNTIL 2020-03-31 | RESIGNED |
| RACHEL JACOBS | Dec 1975 | British | Director | 2014-03-07 UNTIL 2016-11-01 | RESIGNED |
| MR ALAN GORDON WALKER | May 1946 | British | Director | RESIGNED | |
| JUNE FORMBY | Jul 1946 | British | Director | RESIGNED | |
| MR BRIAN JOHN DAVIES | Oct 1950 | British | Director | RESIGNED | |
| MR SIMON PETER DARLINGTON CRAMOND | Feb 1956 | British | Director | 2014-03-07 UNTIL 2021-10-11 | RESIGNED |
| MRS GABRIELLE MARY WILLIAMS HAMER | Secretary | 2015-02-13 UNTIL 2021-11-30 | RESIGNED | ||
| MARTIN EDWARD POWTER | Sep 1950 | British | Secretary | RESIGNED | |
| GORDON PAUL LANGLEY | Secretary | 2013-02-08 UNTIL 2015-02-13 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Dr Stefan Von Holtzbrinck | 2016-04-06 - 2021-07-20 | 5/1963 | Stuttgart Germany |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mrs Christiane Schoeller | 2016-04-06 - 2021-07-20 | 6/1968 | Stuttgart |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Pan Books Ltd | 2016-04-06 | Basingstoke Hampshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |