PAN21.COM EUROPE LTD

61 BRIDGE STREET, KINGTON  HR5 3DJ
  • Active
  • Private Limited Company
  • Company No. 10814191
  • Last Updated: 01 Mar 2024

Company Profile

PAN21.COM EUROPE LTD was incorporated on Monday, June 12, 2017 as a Private Limited Company with registered address in KINGTON. PAN21.COM EUROPE LTD has the status: Active and it's listed in the following category: Sale of other motor vehicles. This Private Limited Company has been operating for 7 years 8 months and 13 days.

Name PAN21.COM EUROPE LTD
Company number 10814191
Company type Private Limited Company
Incorporation date 12 Jun 2017
Status Active
Industry (SIC 2007)

Address

Registered Address 61 BRIDGE STREET
KINGTON
HR5 3DJ
Country Of Origin UNITED KINGDOM

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. Harald Rolf Linhart Nationality: German Dates: Friday, June 24, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
Mr. John Bishops Nationality: British Dates: Wednesday, September 15, 2021 - Friday, June 24, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
Mr. Harald Rolf Linhart Nationality: German Dates: Thursday, December 6, 2018 - Monday, September 20, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors as firm
significant influence or control as firm
Mr Daniel Seiler Nationality: Austrian Dates: Monday, June 12, 2017 - Thursday, December 6, 2018
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent

Accounts and Confirmation

Type of accounts DORMANT
End of financial Year 30 June
Next annual accounts due 31 March 2024, (-331 days left)
Latest accounts 30 June 2022
Next confirmation statement due 10 July 2018
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against PAN21.COM EUROPE LTD.

Previous Names

Name Change Date
PAN21.COM EUROPE LTD 12 Jun 2017
MOSER AUTOMOBILE LTD. 03 Jul 2017