PANGEAN INTERNATIONAL LIMITED
HETHEL ENGINEERING CENTRE CHAPMAN WAY, HETHEL, NORWICH NR14 8FB- Active
- Private Limited Company
- Company No. 09314040
- Last Updated: 01 Mar 2024
Company Profile
PANGEAN INTERNATIONAL LIMITED was incorporated on Monday, November 17, 2014 as a Private Limited Company with registered address in NORWICH. PANGEAN INTERNATIONAL LIMITED has the status: Active and it's listed in the following category: Other professional, scientific and technical activities n.e.c.. This Private Limited Company has been operating for 9 years 11 months and 25 days.
| Name | PANGEAN INTERNATIONAL LIMITED |
|---|---|
| Company number | 09314040 |
| Company type | Private Limited Company |
| Incorporation date | 17 Nov 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
HETHEL ENGINEERING CENTRE CHAPMAN WAY HETHEL NORWICH NR14 8FB |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Paul Anthony Birch Nationality: British |
Dates: Sunday, August 22, 2021 - present
ownership of shares 25 to 50 percent
|
| Mrs Lauren Sally Birch Nationality: British |
Dates: Sunday, August 22, 2021 - present
ownership of shares 25 to 50 percent
|
| Mrs Lauren Sally Birch Nationality: British |
Dates: Wednesday, April 6, 2016 - Sunday, August 22, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Paul Anthony Birch Nationality: British |
Dates: Wednesday, April 6, 2016 - Sunday, August 22, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (79 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 15 December 2016 |
| Last confirmation statement dated | 17 November 2015 |
Mortgages
No mortgages have been registered against PANGEAN INTERNATIONAL LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| PANGEAN INTERNATIONAL LIMITED | 17 Nov 2014 |
| PANGEAN ENGINEERING LIMITED | 15 May 2017 |