PAN EUROPEAN SOLUTIONS LIMITED

PAN EUROPEAN SOLUTIONS LIMITED is an active private limited company, incorporated on 7 March 2012. The nature of the business is Management consultancy activities other than financial management. The company's registered office is on High Street, Henfield. The company's accounts were last made up to 30 June 2023, are next due on 31 March 2025, and fall under the accounts category: Micro Entity. PAN EUROPEAN SOLUTIONS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number07979790
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date07/03/2012
Country of OriginUnited Kingdom

Registered Office

Address Line 1MYRTLE HOUSE
Address Line 2HIGH STREET
Post TownHENFIELD
CountyWEST SUSSEX
PostcodeBN5 9DA

Accounts

Accounting Reference Date30th June
Accounts Next Due Date31/03/2025
Accounts Last Made Up Date30/06/2023
Accounts CategoryMICRO ENTITY

Confirmation Statement

Next Due Date21/03/2025
Last Made Up Date07/03/2024

Return

Next Due Date04/04/2017
Last Made Up Date07/03/2016

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

70229 - Management consultancy activities other than financial management

Company Name History

From incorporation onwards:
PAN EUROPEAN SOLUTIONS LIMITED

Directors

(The company's officers)
MS PAMELA ANNE ANTHONY
(~64 year old United Kingdom national)
35 SLAIDBURN AVENUE, ROSSENDALE, LANCASHIRE, BB4 8JS, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 07/03/2012
MR ALLAN MORRIS BELL
(~73 year old British national)
9 DEER PARK, HENFIELD, WEST SUSSEX, BN5 9JQ, UNITED KINGDOM
  • Current Director
  • Gives occupation as CONSULTANT
  • Usually resident in ENGLAND
Appointed on 07/03/2012
MR NICHOLAS HENRY KEENE MALLETT
(~70 year old British national)
MYRTLE HOUSE HIGH STREET, HENFIELD, WEST SUSSEX, BN5 9DA, ENGLAND
  • Current Director
  • Gives occupation as SOLICITOR
  • Usually resident in ENGLAND
Appointed on 07/03/2012
MR NICHOLAS HENRY KEENE MALLETT
MYRTLE HOUSE HIGH STREET, HENFIELD, WEST SUSSEX, BN5 9DA, ENGLAND
  • Current Secretary
Appointed on 07/03/2012

Shareholders

(Persons of Significant Control)
Ms Pamela Anne Anthony
(~64 year old United Kingdom national)
35, Slaidburn Avenue, Rossendale, BB4 8JS, England
  • Owns between 25% and 50% of the shares.
Notified on 06/04/2016
Mr Nicholas Henry Keene Mallett
(~70 year old British national)
17, The Byway, Sutton, SM2 5LE, United Kingdom
  • Owns between 25% and 50% of the shares.
Notified on 06/04/2016
Mr Allan Morris Bell
(~73 year old British national)
9, Deer Park, Henfield, BN5 9JQ, England
  • Owns between 25% and 50% of the shares.
Notified on 06/04/2016

Connections

(Shared officers)
  • MR ALLAN MORRIS BELL
  • MR NICHOLAS HENRY KEENE MALLETT
LINKS ROAD GOLF CLUB LIMITED
  • MR ALLAN MORRIS BELL
  • MR NICHOLAS HENRY KEENE MALLETT
PLANET PRODUCTIONS MEDIA CIC
  • MR ALLAN MORRIS BELL
  • MR ALLAN MORRIS BELL
  • MR NICHOLAS HENRY KEENE MALLETT
  • MR NICHOLAS HENRY KEENE MALLETT
SUCCESSFUL SUTTON
  • MR NICHOLAS HENRY KEENE MALLETT
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

PAN EUROPEAN SOLUTIONS LIMITED: Maps

Maps show the location of the postcode of the registered office, BN5 9DA.

Map of PAN EUROPEAN SOLUTIONS LIMITED at local scale
Map of PAN EUROPEAN SOLUTIONS LIMITED at local scale
Map of PAN EUROPEAN SOLUTIONS LIMITED at district scale
Map of PAN EUROPEAN SOLUTIONS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in BN5 9DA

Other companies with registered offices in BN5 9DA:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)