PANGAEA ARCH LIMITED
2 ST. MARYS ROAD, SMETHWICK B67 5DG- Active
- Private Limited Company
- Company No. 13918501
- Last Updated: 01 Mar 2024
Company Profile
PANGAEA ARCH LIMITED was incorporated on Wednesday, February 16, 2022 as a Private Limited Company with registered address in SMETHWICK. PANGAEA ARCH LIMITED has the status: Active and it's listed in the following category: Architectural activities. This Private Limited Company has been operating for 2 years 8 months and 27 days.
| Name | PANGAEA ARCH LIMITED |
|---|---|
| Company number | 13918501 |
| Company type | Private Limited Company |
| Incorporation date | 16 Feb 2022 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
2 ST. MARYS ROAD SMETHWICK B67 5DG |
|---|---|
| Country Of Origin | ENGLAND |
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 Launt Nationality: British |
Dates: Thursday, June 15, 2023 - present
ownership of shares 75 to 100 percent
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
|
| Mr Tashan Justin Nesbeth Nationality: British |
Dates: Saturday, March 25, 2023 - Saturday, May 6, 2023
ownership of shares 75 to 100 percent
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
|
| Ms Joanne Thomson Nationality: British |
Dates: Sunday, October 9, 2022 - Wednesday, March 22, 2023
ownership of shares 75 to 100 percent
right to appoint and remove directors
|
| Mr Kiefer Douglas Francis Nationality: British |
Dates: Monday, August 8, 2022 - Friday, October 7, 2022
ownership of shares 75 to 100 percent
right to appoint and remove directors
|
| Mr Kaharee Murrain Nationality: British |
Dates: Saturday, July 16, 2022 - Sunday, August 7, 2022
ownership of shares 75 to 100 percent
right to appoint and remove directors
|
| Miss Ann Doyle Nationality: British |
Dates: Thursday, May 5, 2022 - Saturday, July 16, 2022
ownership of shares 75 to 100 percent
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
|
| Ms Joanne Thomson Nationality: British |
Dates: Wednesday, February 16, 2022 - Sunday, May 1, 2022
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 | MICRO ENTITY |
|---|---|
| End of financial Year | 28 February |
| Next annual accounts due | 30 November 2024, (14 days left) |
| Latest accounts | 28 February 2023 |
| Next confirmation statement due | 16 March 2023 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against PANGAEA ARCH LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| PANGAEA ARCH LIMITED | 16 Feb 2022 |