General information

Name:

Panalux Ltd

Office Address:

4th Floor, The Anchorage, 34 Bridge Street RG1 2LU Reading

Number: 04197837

Incorporation date: 2001-04-10

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

04197837 is a reg. no. assigned to Panalux Limited. It was registered as a Private Limited Company on 2001/04/10. It has existed on the British market for the last 23 years. This enterprise could be reached at 4th Floor, The Anchorage, 34 Bridge Street in Reading. The headquarters' postal code assigned to this place is RG1 2LU. It switched its business name two times. Up till 2007 it has delivered its services under the name of Afm Lighting but currently it is listed under the name Panalux Limited. The firm's SIC code is 77291 meaning Renting and leasing of media entertainment equipment. The firm's most recent filed accounts documents were submitted for the period up to Fri, 31st Dec 2021 and the most current annual confirmation statement was submitted on Sun, 9th Apr 2023.

On Thu, 23rd Oct 2014, the firm was employing a Hgv 2 Drivers Film And Tv Industry to fill a full time post in Park Royal, London. They offered a full time job with salary from £19500 to £23400 per year.

This limited company owes its success and unending development to a team of three directors, who are Mark F., Jasminder K. and Kimberly S., who have been supervising the firm since September 2020. At least one secretary in this firm is a limited company: Pitsec Limited.

  • Previous company's names
  • Panalux Limited 2007-09-17
  • Afm Lighting Limited 2002-11-07
  • Pitcomp 256 Limited 2001-04-10

Company staff

Mark F.

Role: Director

Appointed: 30 September 2020

Latest update: 12 February 2024

Jasminder K.

Role: Director

Appointed: 31 July 2018

Latest update: 12 February 2024

Kimberly S.

Role: Director

Appointed: 26 June 2013

Latest update: 12 February 2024

Role: Corporate Secretary

Appointed: 15 May 2010

Address: Bridge Street, Reading, RG1 2LU, England

Latest update: 12 February 2024

People with significant control

The companies with significant control over this firm are: Afm Group Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Reading at Castle Street, RG1 7SR.

Afm Group Limited
Address: 47 Castle Street, Reading, RG1 7SR, England
Legal authority England
Legal form Private Company Limited By Shares
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 December 2021
Confirmation statement next due date 23 April 2024
Confirmation statement last made up date 09 April 2023

Jobs and Vacancies at Panalux Ltd

Hgv 2 Drivers Film And Tv Industry in Park Royal, posted on Thursday 23rd October 2014
Region / City London, Park Royal
Salary From £10.00 to £12.00 per hour
Job type full time
 

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Resolution
Free Download
Full accounts for the period ending Fri, 31st Dec 2021 (AA)
filed on: 6th, October 2022
accounts
Free Download Download filing (26 pages)

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Services (by SIC Code)

  • 77291 : Renting and leasing of media entertainment equipment
23
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