PAN EUROPEAN SHIPPING & AGENCY SERVICES LIMITED - TAUNTON


Company Profile Company Filings

Overview

PAN EUROPEAN SHIPPING & AGENCY SERVICES LIMITED is a Private Limited Company from TAUNTON and has the status: Dissolved - no longer trading.
PAN EUROPEAN SHIPPING & AGENCY SERVICES LIMITED was incorporated 21 years ago on 10/12/2002 and has the registered number: 04613179.

PAN EUROPEAN SHIPPING & AGENCY SERVICES LIMITED - TAUNTON

This company is listed in the following categories:
52220 - Service activities incidental to water transportation

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2018

Registered Office

22 BILLET STREET
TAUNTON
SOMERSET
TA1 3NG

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 VLADIMIR BREZHNEV Jun 1963 Russian Director 2016-12-31 CURRENT
PAIFANG NOMINEES (UK) LTD Corporate Secretary 2014-07-30 CURRENT
TRACEY ELIZABETH TAYLOR May 1974 British Secretary 2009-01-01 UNTIL 2013-02-21 RESIGNED
ELIZABETH LORNA VAIL Sep 1947 Secretary 2002-12-12 UNTIL 2009-01-01 RESIGNED
AMANDA BROWN Oct 1954 British Director 2002-12-12 UNTIL 2005-09-08 RESIGNED
MR STEPHEN MARTIN HUBBARD Jul 1985 British Director 2014-01-31 UNTIL 2016-12-31 RESIGNED
MR PAUL MARSHALL Apr 1944 English Director 2011-01-18 UNTIL 2014-01-31 RESIGNED
MR ANTHONY GRAHAM SHIFFERS Sep 1953 British Director 2002-12-12 UNTIL 2011-01-18 RESIGNED
CREDITREFORM LIMITED Corporate Director 2002-12-10 UNTIL 2002-12-12 RESIGNED
WORLDWIDE ABA NOMINEES LIMITED Corporate Secretary 2013-02-21 UNTIL 2014-07-30 RESIGNED
CREDITREFORM (SECRETARIES) LIMITED Corporate Secretary 2002-12-10 UNTIL 2002-12-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Vladimir Brezhnev 2016-04-06 6/1963 Taunton   Somerset Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Pan European Shipping & Agency Serv Ltd - Accounts to registrar (filleted) - small 18.2 2019-05-09 31-12-2018 $409,500 equity
Pan European Shipping & Agency Serv Ltd - Accounts to registrar (filleted) - small 18.2 2018-09-27 31-12-2017 $412,390 equity
Pan European Shipping & Agency Serv Ltd - Accounts to registrar - small 17.2 2017-09-30 31-12-2016 $411,110 equity
Pan European Shipping & Agency Serv Ltd - Accounts to registrar - small 16.1.1 2016-09-24 31-12-2015 $1,759 Cash $406,043 equity
Pan European Shipping & Agency Serv Ltd - Limited company - abbreviated - 11.6 2015-08-04 31-12-2014 $3,468 Cash $396,282 equity
Pan European Shipping & Agency Serv Ltd - Limited company - abbreviated - 11.0.0 2014-09-18 31-12-2013 $1,688 Cash $357,545 equity

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ONE PRIME GLOBAL SERVICES LIMITED TAUNTON UNITED KINGDOM Active NO ACCOUNTS FILED 09100 - Support activities for petroleum and natural gas extraction