PANASTONE MANAGEMENT LIMITED

Profile PANASTONE MANAGEMENT LIMITED

Actual on 01.08.2021
Company name
PANASTONE MANAGEMENT LIMITED
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Company number
07876147
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 08 December 2011
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Accounts

Actual

First accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Wednesday, 08 December 2021 due by Wednesday, 22 December 2021

Last statement dated Tuesday, 08 December 2020

Nature of business (SIC)
82990 - Other business support service activities n.e.c.
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Registered office address
69 GREAT HAMPTON STREET, BIRMINGHAM, B18 6EW
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PSC and Officers PANASTONE MANAGEMENT LIMITED

Officers

(as of 20.09.2020)

BAUER, Joachim
Status: Active
Appointed on: Thursday, 08 December 2011
Correspondence address: Barbarossastrasse 69 63571 Gelnhausen, Germany
Nationality: German
Date of birth: May 1961
Role: Director
Occupation: None
Country of residence: Germany
GO AHEAD SERVICE LIMITED
Status: Active
Appointed on: Thursday, 08 December 2011
Correspondence address: 69 Great Hampton Street, Birmingham, United Kingdom, B18 6EW
Role: Corporate Secretary
Place registered: UNITED KINGDOM
Registration number: 05217519
WEISE, Martin
Status: Active
Appointed on: Thursday, 08 December 2011
Correspondence address: Poessnecker Str. 1 Kroelpa, Germany, 07387
Nationality: German
Date of birth: August 1980
Role: Director
Occupation: None
Country of residence: Germany
Person with significant control

(as of 01.09.2021)

Mr Joachim Bauer
Status: Active
Notified on: Friday, 09 March 2018
Correspondence address: Barbarossastrasse 69 63571 Gelnhausen, Germany
Nationality: German
Date of birth: May 1961
Legal form: Individual Person With Significant Control
Country of residence: Germany
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr Martin Weise
Status: Active
Notified on: Friday, 09 March 2018
Correspondence address: Poessnecker Str. 1 Kroelpa, Germany
Nationality: German
Date of birth: August 1980
Legal form: Individual Person With Significant Control
Country of residence: Germany
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Missing name
Status: Not active
Notified on: Thursday, 08 December 2016
Legal form: Persons With Significant Control Statement