Pangean International Limited

General information

Name:

Pangean International Ltd

Office Address:

Hethel Engineering Centre Chapman Way Hethel NR14 8FB Norwich

Number: 09314040

Incorporation date: 2014-11-17

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

09314040 - registration number of Pangean International Limited. The firm was registered as a Private Limited Company on 2014-11-17. The firm has existed in this business for the last ten years. This firm can be contacted at Hethel Engineering Centre Chapman Way Hethel in Norwich. The main office's postal code assigned to this location is NR14 8FB. The name of the firm got changed in 2017 to Pangean International Limited. This firm previous registered name was Pangean Engineering. This enterprise's SIC code is 74909 - Other professional, scientific and technical activities not elsewhere classified. Pangean International Ltd filed its account information for the period that ended on Saturday 30th April 2022. The business most recent annual confirmation statement was filed on Thursday 14th September 2023.

When it comes to this particular firm's directors directory, since 2014-11-17 there have been two directors: Lauren B. and Paul B..

  • Previous company's names
  • Pangean International Limited 2017-05-15
  • Pangean Engineering Limited 2014-11-17

Financial data based on annual reports

Company staff

Lauren B.

Role: Secretary

Appointed: 17 November 2014

Latest update: 21 March 2024

Lauren B.

Role: Director

Appointed: 17 November 2014

Latest update: 21 March 2024

Paul B.

Role: Director

Appointed: 17 November 2014

Latest update: 21 March 2024

People with significant control

Executives who control the firm include: Lauren B. owns 1/2 or less of company shares. Paul B. owns 1/2 or less of company shares.

Lauren B.
Notified on 22 August 2021
Nature of control:
1/2 or less of shares
Paul B.
Notified on 22 August 2021
Nature of control:
1/2 or less of shares
Lauren B.
Notified on 6 April 2016
Ceased on 22 August 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Paul B.
Notified on 6 April 2016
Ceased on 22 August 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 January 2024
Account last made up date 30 April 2022
Confirmation statement next due date 28 September 2024
Confirmation statement last made up date 14 September 2023
Annual Accounts 9 August 2016
Start Date For Period Covered By Report 2014-11-17
End Date For Period Covered By Report 2016-04-30
Date Approval Accounts 9 August 2016
Annual Accounts
Start Date For Period Covered By Report 2016-05-01
End Date For Period Covered By Report 2017-04-30
Annual Accounts
Start Date For Period Covered By Report 2017-05-01
End Date For Period Covered By Report 2018-04-30
Annual Accounts
Start Date For Period Covered By Report 2018-05-01
End Date For Period Covered By Report 2019-04-30
Annual Accounts
Start Date For Period Covered By Report 2019-05-01
End Date For Period Covered By Report 2020-04-30
Annual Accounts
Start Date For Period Covered By Report 2020-05-01
End Date For Period Covered By Report 2021-04-30
Annual Accounts
Start Date For Period Covered By Report 2021-05-01
End Date For Period Covered By Report 2022-04-30
Annual Accounts
Start Date For Period Covered By Report 2022-05-01
End Date For Period Covered By Report 2023-04-30

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
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Micro company accounts made up to 2023-04-30 (AA)
filed on: 29th, January 2024
accounts
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 74909 : Other professional, scientific and technical activities not elsewhere classified
9
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