PANDISERV UK LIMITED - EAST SUSSEX


Company Profile Company Filings

Overview

PANDISERV UK LIMITED is a Private Limited Company from EAST SUSSEX and has the status: Active.
PANDISERV UK LIMITED was incorporated 19 years ago on 14/03/2005 and has the registered number: 05391844. The accounts status is DORMANT and accounts are next due on 31/07/2024.

PANDISERV UK LIMITED - EAST SUSSEX

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 10 31/10/2022 31/07/2024

Registered Office

168 CHURCH ROAD
EAST SUSSEX
BN3 2DL

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
14/03/2023 28/03/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
NICHOLAS PETER WILLIAMS Oct 1961 British Director 2005-03-14 CURRENT
MRS JANE ELIZABETH WILLIAMS Jan 1965 British Director 2020-03-23 CURRENT
BRIGHTON DIRECTOR LTD Corporate Nominee Director 2005-03-14 UNTIL 2005-03-14 RESIGNED
BRIGHTON SECRETARY LTD Corporate Nominee Secretary 2005-03-14 UNTIL 2005-03-14 RESIGNED
JEREMY ERNEST BARRETT Apr 1956 British Director 2005-03-14 UNTIL 2020-03-23 RESIGNED
JEREMY ERNEST BARRETT Apr 1956 British Secretary 2005-03-14 UNTIL 2020-03-23 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Jane Elizabeth Williams 2020-03-23 1/1965 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Jeremy Ernest Barrett 2016-04-06 - 2020-03-23 4/1956 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Nicholas Peter Williams 2016-04-06 1/1961 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

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BELLGRANGE ASSOCIATES LIMITED BISHOP'S STORTFORD ENGLAND Active MICRO ENTITY 56290 - Other food services
AFRICA MARINE SERVICES (EUROPE) LIMITED EAST SUSSEX Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - PANDISERV UK LIMITED 2023-07-07 31-10-2022 £2 Cash £2 equity
Dormant Company Accounts - PANDISERV UK LIMITED 2022-07-14 31-10-2021 £2 Cash £2 equity
Dormant Company Accounts - PANDISERV UK LIMITED 2021-07-22 31-10-2020 £2 Cash £2 equity
Dormant Company Accounts - PANDISERV UK LIMITED 2020-07-14 31-10-2019 £2 Cash £2 equity
Dormant Company Accounts - PANDISERV UK LIMITED 2019-07-23 31-10-2018 £2 Cash £2 equity
Dormant Company Accounts - PANDISERV UK LIMITED 2018-06-26 31-10-2017 £2 Cash £2 equity
Dormant Company Accounts - PANDISERV UK LIMITED 2017-07-27 31-10-2016 £2 Cash £2 equity
Dormant Company Accounts - PANDISERV UK LIMITED 2016-07-27 31-10-2015 £2 Cash £2 equity
Dormant Company Accounts - PANDISERV UK LIMITED 2015-05-06 31-10-2014 £2 Cash £2 equity
Dormant Company Accounts - PANDISERV UK LIMITED 2014-07-30 31-10-2013 £2 Cash £2 equity

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