PANACEA FINANCE LIMITED - BRISTOL
Company Profile | Company Filings |
Overview
PANACEA FINANCE LIMITED is a Private Limited Company from BRISTOL and has the status: Dissolved - no longer trading.
PANACEA FINANCE LIMITED was incorporated 22 years ago on 19/10/2001 and has the registered number: 04307838.
PANACEA FINANCE LIMITED was incorporated 22 years ago on 19/10/2001 and has the registered number: 04307838.
PANACEA FINANCE LIMITED - BRISTOL
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 | 31/12/2017 |
Registered Office
BRIGHTSIDE PARK SEVERN BRIDGE
BRISTOL
BS35 4BL
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 RUSSELL JAMES BENCE | Jan 1973 | British | Director | 2016-05-10 | CURRENT |
MR IAN RONALD SUTHERLAND | Mar 1970 | British | Director | 2014-07-21 | CURRENT |
MR JAMES RICHARD FAIRHURST | Oct 1974 | British | Director | 2015-10-01 UNTIL 2016-12-31 | RESIGNED |
BRISTOL LEGAL SERVICES LIMITED | Corporate Nominee Secretary | 2001-10-19 UNTIL 2001-10-19 | RESIGNED | ||
MR GRAHAM HAMILTON JOHNSTON | Secretary | 2014-07-21 UNTIL 2016-01-22 | RESIGNED | ||
DAVID HERRMANN | Other | Secretary | 2009-06-01 UNTIL 2014-06-16 | RESIGNED | |
MR MARTYN JOHN HOLMAN | Mar 1960 | British | Director | 2013-03-25 UNTIL 2013-12-31 | RESIGNED |
MR DESMOND JOSEPH O'CONNOR | Oct 1971 | British | Director | 2015-02-24 UNTIL 2016-01-27 | RESIGNED |
MR ANDREW DAVID WALLIN | Oct 1977 | British | Director | 2015-01-08 UNTIL 2015-09-11 | RESIGNED |
MR JOHN WILLIAM GANNON | Aug 1962 | British | Director | 2003-04-02 UNTIL 2013-05-01 | RESIGNED |
MR PAUL MICHAEL WILLIAMS | Nov 1968 | British | Director | 2014-08-04 UNTIL 2014-12-31 | RESIGNED |
JORDAN COMPANY SECRETARIES LIMITED | Corporate Nominee Secretary | 2002-07-12 UNTIL 2009-06-01 | RESIGNED | ||
MR DAVID KEITH SWEENEY | Dec 1958 | British | Director | 2016-02-16 UNTIL 2018-12-31 | RESIGNED |
PAUL SIMON CHASE GARDENER | Sep 1954 | British | Director | 2002-07-12 UNTIL 2014-11-05 | RESIGNED |
MR MARK CLIFF | Sep 1961 | British | Director | 2015-10-01 UNTIL 2018-12-31 | RESIGNED |
ARRON FRASER ANDREW BANKS | Mar 1966 | British | Director | 2001-10-19 UNTIL 2005-09-28 | RESIGNED |
HUMPHREYS & CO | Corporate Secretary | 2001-10-19 UNTIL 2002-07-12 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Anacap Financial Partners Llp | 2016-04-06 | London | Significant influence or control | |
Brightside Group Limited | 2016-04-06 | Bristol |
Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent as firm |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Micro-entity Accounts - PANACEA FINANCE LIMITED | 2018-11-01 | 31-12-2017 |