OpenCompanies

Pangeae Limited

Company number
03996717
Status
Active - Proposal To Strike Off
Type
Private Limited Company
Incorporated
18 May 2000
Nature of business
Dormant Company

Registered office

21 Church Road
Parkstone
Poole
BH14 8UF

Previous names

  • Pan-Gea-E Limited (until 4 Feb 2003)

Officers

NameRoleAppointedResigned
SECRETARIAL APPOINTMENTS LIMITED Corporate-Nominee-Secretary 18 May 2000 18 May 2000
MAHONY, Michael Anthony Director 31 Jul 2000 15 Sep 2000
CURRY, Stephen David Director 18 May 2000 31 Jul 2008
HUDSON, Martyn Richard Secretary 17 Aug 2000 20 May 2009
HGW SECRETARIAL LIMITED Corporate-Secretary 15 May 2009
AMOS, Mark Ashley Director 18 May 2000

Control

NameNature of controlNotifiedCeased
Mr Mark Ashley Amos Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 Apr 2016

Accounts

Year ended Net assets Cash Employees
31 Mar 2025 - £2,730 2
31 Mar 2024 - £2,725 1
31 Mar 2023 - £3,391 1
31 Mar 2022 - £4,282 1
31 Mar 2021 - £36,834 1
31 Mar 2020 - £50 1
31 Mar 2019 - £50 1
31 Mar 2018 - £50 1
31 Mar 2017 - £50 1
31 Mar 2016 - £50 -
31 Mar 2015 - £50 -
31 Mar 2014 - £50 -
31 Mar 2013 £30,778 £50 -
31 Mar 2012 £21,446 £50 -
31 Mar 2011 £16,938 £50 -
31 Mar 2010 £2,830 £50 -
31 Mar 2009 £307 £50 -
31 Mar 2008 - - -
31 Mar 2007 - - -
31 Mar 2006 - - -
31 Mar 2005 - - -
31 Mar 2004 - - -
31 Mar 2003 - - -
31 Mar 2002 - - -
31 May 2001 - - -

Connections

Registered address

304 companies are registered at this address - likely a registration agent.

Data