PANGEA BATHROOMS LIMITED

Profile PANGEA BATHROOMS LIMITED

Actual on 01.04.2020
Company name
PANGEA BATHROOMS LIMITED
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Company number
07851680
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Company status
Active - Proposal to Strike off
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Company type
Private Limited Company
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Incorporated on
Thursday, 17 November 2011
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Accounts

Actual

First accounts made up to 30.04.2020 due by 31.01.2021

Last accounts made up to 30.04.2019

Confirmation statement

Actual

Next statement date Tuesday, 17 November 2020 due by Monday, 30 November 2020

Last statement dated Sunday, 17 November 2019

Nature of business (SIC)
46740 - Wholesale of hardware, plumbing and heating equipment and supplies
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Registered office address
13 ALBRIGHT COURT 106 NEWFOUNDLAND WAY, PORTISHEAD, BRISTOL, BS20 7QE
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PSC and Officers PANGEA BATHROOMS LIMITED

Officers

(as of 20.09.2020)

LAKE, Gary Bing
Status: Active
Appointed on: Wednesday, 01 April 2015
Correspondence address: 13 Albright Court 106 Newfoundland Way, Portishead, Bristol, BS20 7QE
Nationality: British
Date of birth: August 1962
Role: Director
Occupation: Managing Director
Country of residence: England
CHALCRAFT, Martin David
Status: Not active
Appointed on: Tuesday, 01 January 2013
Resigned on: Thursday, 31 October 2013
Correspondence address: 5 Phoenix Park, Ealing Road, Brentford, England, Middlesex, TW8 9PL
Nationality: British
Date of birth: September 1968
Role: Director
Occupation: Managing Director
Country of residence: England
GREEN, Laura Kate
Status: Not active
Appointed on: Tuesday, 01 January 2013
Resigned on: Thursday, 31 October 2013
Correspondence address: 5 Phoenix Park, Ealing Road, Brentford, England, Middlesex, TW8 9PL
Nationality: British
Date of birth: July 1978
Role: Director
Occupation: Finance Director
Country of residence: United Kingdom
WILSON, Craig Anthony
Status: Not active
Appointed on: Thursday, 17 November 2011
Resigned on: Tuesday, 01 January 2013
Correspondence address: 9 Henleaze Gardens, Bristol, United Kingdom, BS9 4HH
Nationality: British
Date of birth: August 1965
Role: Director
Occupation: Ceo
Country of residence: England
WOOD, Graham Kevin
Status: Not active
Appointed on: Thursday, 17 November 2011
Resigned on: Wednesday, 01 April 2015
Correspondence address: Unit 5 Phoenix Park, Ealing Road, Brentford, England, Middlesex, TW8 9PL
Nationality: British
Date of birth: January 1955
Role: Director
Occupation: Bathroom Wholesale
Country of residence: England
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Person with significant control

(as of 01.09.2021)

Mr Gary Bing Lake
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 13 Albright Court Bristol
Nationality: British
Date of birth: August 1962
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent As Firm

Octarine Investments Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 13 Bristol, England
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 25 To 50 Percent