PANGEA CABLE SYSTEMS LIMITED
SPITFIRE HOUSE 19 FALCON COURT, PRESTON FARM INDUSTRIAL ESTATE, STOCKTON ON TEES TS18 3TU- Active
- Private Limited Company
- Company No. 13656337
- Last Updated: 01 Mar 2024
Company Profile
PANGEA CABLE SYSTEMS LIMITED was incorporated on Friday, October 1, 2021 as a Private Limited Company with registered address in STOCKTON ON TEES. PANGEA CABLE SYSTEMS LIMITED has the status: Active and it's listed in the following category: Wired telecommunications activities. This Private Limited Company has been operating for 3 years 4 months and 23 days.
| Name | PANGEA CABLE SYSTEMS LIMITED |
|---|---|
| Company number | 13656337 |
| Company type | Private Limited Company |
| Incorporation date | 01 Oct 2021 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SPITFIRE HOUSE 19 FALCON COURT PRESTON FARM INDUSTRIAL ESTATE STOCKTON ON TEES TS18 3TU |
|---|---|
| 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 Stephen Vincent Timmons Nationality: Irish |
Dates: Tuesday, June 27, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mrs Rupinder Kaur Timmons Nationality: British |
Dates: Tuesday, June 27, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Yarm Lane Limited Falcon Court, Preston Farm Industrial Estate, TS18 3TU |
Dates: Friday, October 1, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 31 July 2024, (-208 days left) |
| Latest accounts | 31 October 2022 |
| Next confirmation statement due | 29 October 2022 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against PANGEA CABLE SYSTEMS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| PANGEA CABLE SYSTEMS LIMITED | 01 Oct 2021 |
| YARM LANE SPV 1 LIMITED | 27 Jun 2023 |