PANGAEA CONSULTING LIMITED

Profile PANGAEA CONSULTING LIMITED

Actual on 01.08.2021
Company name
PANGAEA CONSULTING LIMITED
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Company number
03966975
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 06 April 2000
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Accounts

Actual

Next accounts made up to 30.04.2021 due by 31.01.2022

Last accounts made up to 30.04.2020

Confirmation statement

Actual

Next statement date Sunday, 03 April 2022 due by Sunday, 17 April 2022

Last statement dated Saturday, 03 April 2021

Nature of business (SIC)
62020 - Information technology consultancy activities
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Registered office address
2 FIRST FLOOR, PULLMAN COURT, GREAT WESTERN ROAD, ENGLAND, GLOUCESTER, GL1 3ND
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PSC and Officers PANGAEA CONSULTING LIMITED

Officers

(as of 19.09.2020)

PATEL, Khurshid
Status: Active
Appointed on: Thursday, 06 April 2000
Correspondence address: 39 Falkner Street, Gloucester, Gloucestershire, GL1 4SQ
Role: Secretary
PATEL, Khurshid
Status: Active
Appointed on: Thursday, 06 April 2000
Correspondence address: 39 Falkner Street, Gloucester, Gloucestershire, GL1 4SQ
Nationality: British
Date of birth: March 1960
Role: Director
Occupation: Medical Receptionist
Country of residence: England
PATEL, Mohmed Hanif
Status: Active
Appointed on: Thursday, 06 April 2000
Correspondence address: 39 Falkner Street, Gloucester, Gloucestershire, GL1 4SQ
Nationality: English
Date of birth: February 1959
Role: Director
Occupation: I T Consultant
Country of residence: England
PHILLIPS, Linda Hazel
Status: Not active
Appointed on: Thursday, 31 March 2005
Resigned on: Friday, 14 March 2008
Correspondence address: 88 Naunton Lane, Cheltenham, Gloucestershire, GL53 7BG
Nationality: British
Date of birth: March 1958
Role: Director
Occupation: Playgroup Assistant
Country of residence: United Kingdom
MCNANEY, Peter James
Status: Not active
Appointed on: Wednesday, 20 November 2002
Resigned on: Friday, 20 December 2002
Correspondence address: 2 Grig Shot House, Bath Road, Woodchester, Gloucestershire, GL5 5NB
Nationality: British
Date of birth: January 1963
Role: Director
Occupation: Consultant
PHILLIPS, Adrian
Status: Not active
Appointed on: Monday, 01 July 2002
Resigned on: Monday, 01 February 2010
Correspondence address: 88 Naunton Lane, Cheltenham, Gloucestershire, GL53 7BG
Nationality: British
Date of birth: November 1957
Role: Director
Occupation: Consultant
Country of residence: United Kingdom
CORPORATE APPOINTMENTS LIMITED
Status: Not active
Appointed on: Thursday, 06 April 2000
Resigned on: Thursday, 06 April 2000
Correspondence address: 16 Churchill Way, Cardiff, CF10 2DX
Role: Corporate Nominee Director
SECRETARIAL APPOINTMENTS LIMITED
Status: Not active
Appointed on: Thursday, 06 April 2000
Resigned on: Thursday, 06 April 2000
Correspondence address: 16 Churchill Way, Cardiff, CF10 2DX
Role: Corporate Nominee Secretary
CORFIELD, Mark Andrew
Status: Not active
Appointed on: Wednesday, 01 June 2005
Resigned on: Thursday, 09 June 2011
Correspondence address: 210 North Home Road, Cirencester, Gloucestershire, GL7 1HR
Nationality: British
Date of birth: December 1969
Role: Director
Occupation: Support Director
Country of residence: United Kingdom
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Person with significant control

(as of 01.09.2021)

Mr Mohmed Hanif Patel
Status: Active
Notified on: Monday, 03 April 2017
Correspondence address: 2 Gloucester, England
Nationality: English
Date of birth: February 1959
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 50 To 75 Percent