PANALUX LIMITED - READING
Company Profile | Company Filings |
Overview
PANALUX LIMITED is a Private Limited Company from READING ENGLAND and has the status: Active.
PANALUX LIMITED was incorporated 23 years ago on 10/04/2001 and has the registered number: 04197837. The accounts status is FULL and accounts are next due on 31/12/2023.
PANALUX LIMITED was incorporated 23 years ago on 10/04/2001 and has the registered number: 04197837. The accounts status is FULL and accounts are next due on 31/12/2023.
PANALUX LIMITED - READING
This company is listed in the following categories:
77291 - Renting and leasing of media entertainment equipment
77291 - Renting and leasing of media entertainment equipment
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2021 | 31/12/2023 |
Registered Office
4TH FLOOR, THE ANCHORAGE, 34
READING
RG1 2LU
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
AFM LIGHTING LIMITED (until 17/09/2007)
AFM LIGHTING LIMITED (until 17/09/2007)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
09/04/2023 | 23/04/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
PITSEC LIMITED | Corporate Secretary | 2010-05-15 | CURRENT | ||
MR JASMINDER SINGH KALSEY | May 1974 | British | Director | 2018-07-31 | CURRENT |
KIMBERLY ANN SNYDER | Aug 1962 | American | Director | 2013-06-26 | CURRENT |
MR MARK VINCENT FURSSEDONN | Jul 1965 | British | Director | 2020-09-30 | CURRENT |
NIGEL EDWARD HURDLE | Jun 1953 | British | Secretary | 2007-02-23 UNTIL 2010-05-15 | RESIGNED |
CASTLE NOTORNIS LIMITED | Corporate Director | 2001-04-10 UNTIL 2002-10-01 | RESIGNED | ||
MR ALLAN ROSS WILSON | Sep 1948 | British | Secretary | 2002-10-01 UNTIL 2007-02-23 | RESIGNED |
MR DERRICK OSMOND BOSTON | May 1964 | American,Canadian | Director | 2013-06-26 UNTIL 2016-12-31 | RESIGNED |
MR STEVEN SMITH | May 1966 | British | Director | 2002-10-01 UNTIL 2013-06-26 | RESIGNED |
MR ALLAN ROSS WILSON | Sep 1948 | British | Director | 2002-10-01 UNTIL 2007-02-23 | RESIGNED |
MR JEFFREY THOMAS ALLEN | Dec 1953 | British | Director | 2013-06-26 UNTIL 2020-09-30 | RESIGNED |
MR RUSSELL HEUSCH | Jun 1960 | British | Director | 2002-10-01 UNTIL 2008-08-18 | RESIGNED |
NIGEL EDWARD HURDLE | Jun 1953 | British | Director | 2007-02-23 UNTIL 2010-05-15 | RESIGNED |
ANDREW FRANCIS MARTIN | Sep 1959 | British | Director | 2002-10-01 UNTIL 2008-03-14 | RESIGNED |
CHRISTOPHER JOHN MILLARD | May 1960 | British | Director | 2002-11-01 UNTIL 2017-12-31 | RESIGNED |
MR SNEHAL SAVJANI | Oct 1966 | British | Director | 2008-08-18 UNTIL 2016-02-22 | RESIGNED |
PITSEC LIMITED | Corporate Secretary | 2001-04-10 UNTIL 2002-10-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Afm Group Limited | 2016-04-06 | Reading |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |