PANSHOP GROUP UK LTD
Active - Newly Incorporated
General Information
NAME
PANSHOP GROUP UK LTD
COMPANY NUMBER
12350681
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
96090 -
Other service activities n.e.c.
INCORPORATION DATE
05/12/2019
(5years old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
12/10/2020
ACCOUNTS MADE UP TO
N/A
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
This company does not have any previous names.
SOUTHPORT
PR9 7QL
82a High Park Road
SOUTHPORT
PR9 7QL
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 |
|---|---|
| 22/03/2021 | New Board Member Shafakat Bashir (923980348) Appointed |
| 16/10/2020 | New Confirmation Statement filed |
| 14/10/2020 | New Board Member Filippo Niccoli (927523529) Appointed |
Credit Risk Overview
Want to learn more about PANSHOP GROUP UK LTD?
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 PANSHOP GROUP UK LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PANSHOP GROUP UK LTD?
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 |
|---|---|---|---|---|
|
08/03/2021 - Present (3 years and 9 months) Born in Jan 1992 (age: 32) |
Active | Director |
Current: 2 Past: 6 |
View Report |
|
05/12/2019 - 07/01/2020 (1 months) Born in Aug 1976 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
07/01/2020 - Present (4 years and 11 months) Born in Aug 1985 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
|
02/06/2020 - Present (4 years and 6 months) Born in Oct 1980 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
|
12/10/2020 - 01/03/2021 (4 months) Born in Jul 1978 |
Resigned | Director |
Current: 0 Past: 2 |
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 |
|---|---|
| 22/03/2021 | New Board Member Shafakat Bashir (923980348) Appointed |
| 16/10/2020 | New Confirmation Statement filed |
| 14/10/2020 | New Board Member Filippo Niccoli (927523529) Appointed |
| 14/10/2020 | Antonio Napoli (926294010) has left the board |
| 30/06/2020 | New Confirmation Statement filed |
| 29/06/2020 | Giuseppe Zagami (925705645) has left the board |
| 29/06/2020 | New Board Member Antonio Napoli (926294010) Appointed |
| 16/01/2020 | New Board Member Giuseppe Zagami (925705645) Appointed |
| 16/01/2020 | Giuseppe Zagami (926583382) has left the board |
| 11/01/2020 | New Confirmation Statement filed |
| 09/01/2020 | New Board Member Giuseppe Zagami (926583382) Appointed |
| 09/01/2020 | Massimiliano Battiato (926505616) has left the board |
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