Pan21.com Europe Ltd is a private limited company that can be found at 61 Bridge Street, Kington HR5 3DJ. Incorporated on 2017-06-12, this 6-year-old company is run by 1 director.
Director Harald L., appointed on 24 June 2022.
The company is categorised as "sale of other motor vehicles" (Standard Industrial Classification code: 45190). According to official records there was a change of name on 2017-07-03 and their previous name was Moser Automobile Ltd..
The last confirmation statement was filed on 2023-06-11 and the deadline for the next filing is 2024-06-25. Likewise, the statutory accounts were filed on 30 June 2022 and the next filing is due on 31 March 2024.
| Office Address | 61 Bridge Street |
| Town | Kington |
| Post code | HR5 3DJ |
| Country of origin | United Kingdom |
| Registration Number | 10814191 |
| Date of Incorporation | Mon, 12th Jun 2017 |
| Industry | Sale of other motor vehicles |
| End of financial Year | 30th June |
| Company age | 7 years old |
| Account next due date | Sun, 31st Mar 2024 (23 days after) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Tue, 25th Jun 2024 (2024-06-25) |
| Last confirmation statement dated | Sun, 11th Jun 2023 |
Position: Director
Appointed: 24 June 2022
The register of persons with significant control that own or control the company consists of 4 names. As BizStats identified, there is Harald L. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is John B. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Harald L., who also meets the Companies House requirements to be categorised as a PSC. This PSC has significiant influence or control over the company, owns 75,01-100% shares and has 75,01-100% voting rights.
Harald L.
| Notified on | 24 June 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
John B.
| Notified on | 15 September 2021 |
| Ceased on | 24 June 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Harald L.
| Notified on | 6 December 2018 |
| Ceased on | 20 September 2021 |
| Nature of control: |
significiant influence or control 75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Daniel S.
| Notified on | 12 June 2017 |
| Ceased on | 6 December 2018 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
| Moser Automobile | July 3, 2017 |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2018-06-30 | 2019-06-30 | 2020-06-30 | 2021-06-30 | 2022-06-30 | 2023-06-23 |
| Balance Sheet | ||||||
| Cash Bank On Hand | 100 | 100 | 100 | 100 | 100 | 100 |
| Net Assets Liabilities | 100 | 100 | 100 | 100 | 100 | 100 |
| Other | ||||||
| Number Shares Allotted | 100 | 100 | 100 | 100 | 100 | 100 |
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Dormant company accounts made up to Fri, 23rd Jun 2023 filed on: 30th, March 2024 |
accounts | Free Download (2 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy