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PANAGENICS EUROPE LIMITED

PANAGENICS EUROPE LIMITED is an active private limited company, incorporated on 4 September 2017. The nature of the business is Other retail sale not in stores, stalls or markets. The company's registered office is on Station Road, Cambridge. The company's accounts were last made up to 31 October 2022, are next due on 31 July 2024, and fall under the accounts category: Total Exemption Full. PANAGENICS EUROPE LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number10943629
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date04/09/2017
Country of OriginUnited Kingdom

Registered Office

Address Line 1SALISBURY HOUSE
Address Line 2STATION ROAD
Post TownCAMBRIDGE
CountryENGLAND
PostcodeCB1 2LA

Accounts

Accounting Reference Date31st October
Accounts Next Due Date31/07/2024
Accounts Last Made Up Date31/10/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date17/09/2024
Last Made Up Date03/09/2023

Return

Next Due Date02/10/2018
Last Made Up DateNot available

Mortgages

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

Nature of Business (SIC Codes)

47990 - Other retail sale not in stores, stalls or markets

Company Name History

From incorporation onwards:
PANAGENICS EUROPE LIMITED

Directors

(The company's officers)
MR NEIL ERIC CARRINGTON
(~60 year old British national)
SALISBURY HOUSE STATION ROAD, CAMBRIDGE, CB1 2LA, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 04/09/2017
MR DAVID JOHN EDNEY
(~58 year old British national)
SALISBURY HOUSE STATION ROAD, CAMBRIDGE, CB1 2LA, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 04/09/2017
JESSICA JOHANNA GERARDA VAN DEN BOOM
(~50 year old Dutch national)
SALISBURY HOUSE STATION ROAD, CAMBRIDGE, CB1 2LA, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in NETHERLANDS
Appointed on 04/09/2017

Shareholders

(Persons of Significant Control)
Jessica Johanna Gerarda Van Den Boom
(~50 year old Dutch national)
Salisbury House, Station Road, Cambridge, CB1 2LA, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 04/09/2017
Mr David John Edney
(~58 year old British national)
Salisbury House, Station Road, Cambridge, CB1 2LA, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 04/09/2017
Mr Neil Eric Carrington
(~60 year old British national)
Salisbury House, Station Road, Cambridge, CB1 2LA, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 04/09/2017

Connections

(Shared officers)
  • MR NEIL ERIC CARRINGTON
  • MR DAVID JOHN EDNEY
UK EGG CENTRE LIMITED
  • MR NEIL ERIC CARRINGTON
  • MR DAVID JOHN EDNEY
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)

PANAGENICS EUROPE LIMITED: Maps

Maps show the location of the postcode of the registered office, CB1 2LA.

Map of PANAGENICS EUROPE LIMITED at local scale
Map of PANAGENICS EUROPE LIMITED at local scale
Map of PANAGENICS EUROPE LIMITED at district scale
Map of PANAGENICS EUROPE 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 CB1 2LA

Other companies with registered offices in CB1 2LA:

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)
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