PAN TRUSTEES LIMITED
Company is dissolved
General Information
NAME
PAN TRUSTEES LIMITED
COMPANY NUMBER
03401538
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66290 -
Other activities auxiliary to insurance and pension funding
INCORPORATION DATE
10/07/1997
(27 years and 5 months old)
WEBSITE
www.pantrustees.co.uk
CONFIRMATION STATEMENT MADE UP TO
10/07/2019
ACCOUNTS MADE UP TO
31/03/2019
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
SURREY
RH2 0AH
Telephone: 01737222402
TPS: No
3 Castlefield Court
Church Street
Reigate
Surrey
RH2 0AH
Telephone: 222402
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 24/02/2020 | Graham Reginald Robilliard (919143214) has left the board |
| 18/02/2020 | Lynne Carol Stewart (901567446) has left the board |
| 18/02/2020 | Stephen John Delo (918319490) has left the board |
Credit Risk Overview
Want to learn more about PAN TRUSTEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PAN TRUSTEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PAN TRUSTEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Mar 1950 |
Resigned | Director&Secretary |
Current: 0 Past: 17 |
View Report |
|
Director: 10/07/1997 - 30/04/2000 (2 years and 9 months) Secretary: 10/07/1997 - 30/04/2000 (2 years and 9 months) Born in May 1942 |
Resigned | Director&Secretary |
Current: 0 Past: 5 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
|
Born in Apr 1949 |
Resigned | Director |
Current: 0 Past: 12 |
View Report |
|
10/09/2002 - 11/05/2004 (1 years and 8 months) Born in Jun 1951 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 24/02/2020 | Graham Reginald Robilliard (919143214) has left the board |
| 18/02/2020 | Lynne Carol Stewart (901567446) has left the board |
| 18/02/2020 | Stephen John Delo (918319490) has left the board |
| 18/02/2020 | Charles Donald James Goddard (903858564) has left the board |
| 06/10/2019 | New Accounts filed |
| 10/09/2019 | New Board Member Lynne Carol Stewart (901567446) Appointed |
| 26/07/2019 | New Confirmation Statement filed |
| 21/11/2018 | Roger Alan Richard Mattingly (917979258) has left the board |
| 11/08/2018 | New Accounts filed |
| 17/07/2018 | New Confirmation Statement filed |
| 20/09/2017 | New Accounts filed |
| 02/08/2017 | Anthony Hugh Burton Hobman (904805377) has left the board |
| 23/07/2017 | New Annual Return filed |
| 29/07/2016 | New Annual Return filed |
| 27/07/2016 | New Accounts filed |
| 01/10/2015 | New Accounts filed |
| 28/08/2015 | New Annual Return filed |
| 26/08/2015 | New Board Member Anthony Hugh Burton Hobman (904805377) Appointed |
| 18/06/2015 | Michael Allen Roberts (919381954) has left the board |
| 09/02/2015 | New Board Member Michael Allen Roberts (919381954) Appointed |
| 03/10/2014 | New Board Member Graham Reginald Robilliard (919143214) Appointed |
| 03/10/2014 | New Accounts filed |
| 03/10/2014 | New Annual Return filed |
| 15/08/2014 | Michael James Noakes (906212784) has left the board |
| 09/01/2014 | Barry Richard Redmill (903024261) has left the board |
| 09/01/2014 | New Board Member Stephen John Delo (918319490) Appointed |
| 24/08/2013 | New Accounts filed |
| 13/08/2013 | New Annual Return filed |
| 17/07/2013 | New Board Member Roger Alan Richard Mattingly (917979258) Appointed |
| 29/03/2013 | Change in Reg. Office |
| 12/09/2012 | New Accounts filed |
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