PAN RESOURCE MANAGEMENT CONSULTANTS LIMITED

Profile PAN RESOURCE MANAGEMENT CONSULTANTS LIMITED

Actual on 01.07.2021
Company name
PAN RESOURCE MANAGEMENT CONSULTANTS LIMITED
copy
copied
Company number
05527521
copy
copied
Company status
Active
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Thursday, 04 August 2005
copy
copied
Accounts

Actual

Next accounts made up to 30.06.2021 due by 31.03.2022

Last accounts made up to 30.06.2020

Confirmation statement

Actual

Next statement date Saturday, 27 November 2021 due by Saturday, 11 December 2021

Last statement dated Friday, 27 November 2020

Nature of business (SIC)
70229 - Management consultancy activities other than financial management
copy
copied
Registered office address
SHADWELL HOUSE 65 LOWER GREEN RD, RUSTHALL TUNBRIDGE WELLS, KENT, TN4 8TW
copy
copied

PSC and Officers PAN RESOURCE MANAGEMENT CONSULTANTS LIMITED

Officers

(as of 20.09.2020)

TOFFIS, Androniki Demetrios
Status: Active
Appointed on: Tuesday, 07 November 2006
Correspondence address: 46 Woodland Rise, Studham, Bedfordshire, LU6 2PF
Nationality: British
Date of birth: August 1964
Role: Director
Occupation: Administration Officer
Country of residence: England
TOFFIS, Polydoros
Status: Active
Appointed on: Thursday, 04 August 2005
Correspondence address: 46 Woodland Rise, Studham, Bedfordshire, LU6 2PF
Nationality: British
Date of birth: June 1962
Role: Director
Occupation: Training Consultant
Country of residence: United Kingdom
PETER HODGSON & CO
Status: Not active
Appointed on: Monday, 03 February 2014
Resigned on: Monday, 24 June 2019
Correspondence address: Shadwell House 65 Lower Green Road, Rusthall, Tunbridge Wells, England, Kent, TN4 8TW
Role: Corporate Secretary
Legal authority: PARTNERSHIP LAW
PETER HODGSON & CO
Status: Not active
Appointed on: Thursday, 04 August 2005
Resigned on: Sunday, 02 February 2014
Correspondence address: Shadwell House 65 Lower Green Road, Rusthall, Tunbridge Wells, United Kingdom, Kent, TN4 8TW
Role: Corporate Secretary
Place registered: ENGLAND
Registration number: 4313154
BRIGHTON DIRECTOR LTD
Status: Not active
Appointed on: Thursday, 04 August 2005
Resigned on: Thursday, 04 August 2005
Correspondence address: 3 Marlborough Road, Lancing Business Park, Lancing, West Sussex, BN15 8UF
Role: Corporate Nominee Director
BRIGHTON SECRETARY LTD
Status: Not active
Appointed on: Thursday, 04 August 2005
Resigned on: Thursday, 04 August 2005
Correspondence address: 3 Marlborough Road, Lancing Business Park, Lancing, West Sussex, BN15 8UF
Role: Corporate Nominee Secretary
Show all records Hide
Person with significant control

(as of 01.07.2021)

Mr Paul Toffis
Status: Active
Notified on: Thursday, 04 August 2016
Correspondence address: Kent
Nationality: British
Date of birth: June 1962
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Mr Polydoros Toffis
Status: Active
Notified on: Thursday, 04 August 2016
Correspondence address: Kent
Nationality: British
Date of birth: June 1962
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors