Pan Macmillan Limited in Lime Tree Way BASINGSTOKE

Pan Macmillan Limited BASINGSTOKE

Pan Macmillan started in year 1982 as Private Limited Company with registration number 01650381. The Pan Macmillan company has been functioning successfully for 42 years now and its status is active. The firm's office is based in Basingstoke at Cromwell Place Hampshire International Business Park. Postal code: RG24 8YJ. Since 23rd April 2001 Pan Macmillan Limited is no longer carrying the name Macmillan General Books.

At the moment there are 2 directors in the the firm, namely Lara B. and Lyndon B.. In addition one secretary - Frances N. - is with the company. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Pan Macmillan Limited Address / Contact

Office Address	Cromwell Place Hampshire International Business Park
Office Address2	Lime Tree Way
Town	Basingstoke
Post code	RG24 8YJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	01650381
Date of Incorporation	Mon, 12th Jul 1982
Industry	Dormant Company
End of financial Year	31st December
Company age	42 years old
Account next due date	Mon, 30th Sep 2024 (140 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Tue, 19th Mar 2024 (2024-03-19)
Last confirmation statement dated	Sun, 5th Mar 2023

Company staff

Frances N.

Position: Secretary

Appointed: 30 November 2021

Lara B.

Position: Director

Appointed: 11 October 2021

Lyndon B.

Position: Director

Appointed: 11 October 2021

Annie L.

Position: Director

Appointed: 01 November 2016

Resigned: 31 March 2020

Gabrielle W.

Position: Secretary

Appointed: 13 February 2015

Resigned: 30 November 2021

Simon C.

Position: Director

Appointed: 07 March 2014

Resigned: 11 October 2021

Rachel J.

Position: Director

Appointed: 27 June 2013

Resigned: 01 November 2016

Gordon L.

Position: Secretary

Appointed: 08 February 2013

Resigned: 13 February 2015

Catherine F.

Position: Director

Appointed: 11 August 2011

Resigned: 29 June 2012

Martin P.

Position: Director

Appointed: 11 August 2011

Resigned: 29 June 2013

William F.

Position: Director

Appointed: 11 August 2011

Resigned: 31 March 2014

Anthony F.

Position: Director

Appointed: 12 June 2008

Resigned: 30 March 2022

David N.

Position: Director

Appointed: 16 July 2004

Resigned: 11 April 2008

Catherine W.

Position: Director

Appointed: 03 November 2003

Resigned: 16 July 2004

Geoffrey D.

Position: Director

Appointed: 03 November 2003

Resigned: 02 August 2019

Richard C.

Position: Director

Appointed: 12 June 2003

Resigned: 28 September 2007

Adrian S.

Position: Director

Appointed: 06 April 1999

Resigned: 01 March 2001

Maria R.

Position: Director

Appointed: 01 November 1995

Resigned: 29 September 1996

Jonathan R.

Position: Director

Appointed: 01 November 1995

Resigned: 31 July 1997

Fiona C.

Position: Director

Appointed: 08 August 1995

Resigned: 31 March 2010

Minna F.

Position: Director

Appointed: 21 July 1995

Resigned: 30 June 1999

Adrian S.

Position: Director

Appointed: 19 April 1995

Resigned: 01 July 1996

Ian C.

Position: Director

Appointed: 19 April 1995

Resigned: 31 December 1999

Mark J.

Position: Director

Appointed: 19 December 1994

Resigned: 14 July 1995

Suzanne B.

Position: Director

Appointed: 01 December 1994

Resigned: 03 June 1999

Peter S.

Position: Director

Appointed: 02 August 1993

Resigned: 31 December 1996

Christopher G.

Position: Director

Appointed: 01 August 1993

Resigned: 27 February 2009

Vivienne W.

Position: Director

Appointed: 01 July 1993

Resigned: 05 December 1994

David M.

Position: Director

Appointed: 01 July 1993

Resigned: 19 April 1995

David N.

Position: Director

Appointed: 28 June 1993

Resigned: 31 August 1996

Iain B.

Position: Director

Appointed: 20 April 1993

Resigned: 31 December 1995

Ian M.

Position: Director

Appointed: 19 April 1991

Resigned: 31 January 2010

Nicholas B.

Position: Director

Appointed: 19 April 1991

Resigned: 19 April 1995

Felicity R.

Position: Director

Appointed: 19 April 1991

Resigned: 16 April 1993

Alan G.

Position: Director

Appointed: 19 April 1991

Resigned: 19 April 1995

Brian D.

Position: Director

Appointed: 19 April 1991

Resigned: 25 June 1993

Ian C.

Position: Director

Appointed: 19 April 1991

Resigned: 19 April 1994

Martin P.

Position: Secretary

Appointed: 19 April 1991

Resigned: 08 February 2013

David B.

Position: Director

Appointed: 19 April 1991

Resigned: 01 February 1993

Ross G.

Position: Director

Appointed: 19 April 1991

Resigned: 01 September 2008

William A.

Position: Director

Appointed: 19 April 1991

Resigned: 02 May 1996

People with significant control

The list of persons with significant control that own or have control over the company is made up of 3 names. As we established, there is Macmillan Publishers International Limited from Basingstoke, United Kingdom. This PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Stefan V. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Christiane S., who also meets the Companies House requirements to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Macmillan Publishers International Limited

Cromwell Place Hampshire International Business Park, Lime Tree Way, Basingstoke, Hampshire, RG24 8YJ, United Kingdom

Legal authority	United Kingdom (England)
Legal form	Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	02063302
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Stefan V.

Notified on	6 April 2016
Ceased on	20 July 2021
Nature of control:	25-50% voting rights 25-50% shares

Christiane S.

Notified on	6 April 2016
Ceased on	20 July 2021
Nature of control:	25-50% voting rights 25-50% shares

Company previous names

Macmillan General Books	April 23, 2001

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 31st December 2022 filed on: 1st, September 2023	accounts	Free Download (1 page)

Type		Category	Free download
AA	Accounts for a dormant company made up to 31st December 2022 filed on: 1st, September 2023	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st December 2021 filed on: 18th, August 2022	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st December 2020 filed on: 15th, October 2021	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st December 2019 filed on: 20th, August 2020	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st December 2018 filed on: 25th, September 2019	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st December 2017 filed on: 25th, April 2018	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st December 2016 filed on: 28th, March 2017	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st December 2015 filed on: 28th, June 2016	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st December 2014 filed on: 29th, May 2015	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st December 2013 filed on: 16th, September 2014	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st December 2012 filed on: 31st, July 2013	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st December 2011 filed on: 10th, September 2012	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st December 2010 filed on: 23rd, August 2011	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st December 2009 filed on: 16th, September 2010	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st December 2008 filed on: 13th, September 2009	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st December 2007 filed on: 3rd, November 2008	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st December 2006 filed on: 2nd, November 2007	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st December 2006 filed on: 2nd, November 2007	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st December 2005 filed on: 3rd, November 2006	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st December 2005 filed on: 3rd, November 2006	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st December 2004 filed on: 8th, November 2005	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st December 2004 filed on: 8th, November 2005	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st December 2003 filed on: 21st, October 2004	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st December 2003 filed on: 21st, October 2004	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st December 2002 filed on: 30th, October 2003	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st December 2002 filed on: 30th, October 2003	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st December 2001 filed on: 26th, October 2002	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st December 2001 filed on: 26th, October 2002	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st December 2000 filed on: 26th, October 2001	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st December 2000 filed on: 26th, October 2001	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st December 1999 filed on: 27th, October 2000	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st December 1999 filed on: 27th, October 2000	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st December 1998 filed on: 2nd, November 1999	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st December 1998 filed on: 2nd, November 1999	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st December 1997 filed on: 29th, October 1998	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st December 1997 filed on: 29th, October 1998	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st December 1996 filed on: 31st, October 1997	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st December 1996 filed on: 31st, October 1997	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st December 1995 filed on: 2nd, May 1996	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st December 1995 filed on: 2nd, May 1996	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st December 1994 filed on: 12th, October 1995	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st December 1994 filed on: 12th, October 1995	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st December 1993 filed on: 19th, August 1994	accounts	Free Download
AA	Accounts for a dormant company made up to 31st December 1993 filed on: 19th, August 1994	accounts
AA	Accounts for a dormant company made up to 31st December 1992 filed on: 19th, April 1993	accounts	Free Download
AA	Accounts for a dormant company made up to 31st December 1992 filed on: 19th, April 1993	accounts
AA	Accounts for a dormant company made up to 31st December 1991 filed on: 27th, April 1992	accounts	Free Download
AA	Accounts for a dormant company made up to 31st December 1991 filed on: 27th, April 1992	accounts
AA	Accounts for a dormant company made up to 31st December 1990 filed on: 11th, June 1991	accounts	Free Download
AA	Accounts for a dormant company made up to 31st December 1990 filed on: 11th, June 1991	accounts
AA	Accounts for a dormant company made up to 31st December 1989 filed on: 27th, July 1990	accounts	Free Download
AA	Accounts for a dormant company made up to 31st December 1989 filed on: 27th, July 1990	accounts
AA	Accounts for a dormant company made up to 31st December 1988 filed on: 3rd, July 1989	accounts	Free Download
AA	Accounts for a dormant company made up to 31st December 1988 filed on: 3rd, July 1989	accounts
AA	Accounts for the year ending on 31st December 1987 filed on: 13th, July 1988	accounts	Free Download
AA	Accounts for the year ending on 31st December 1987 filed on: 13th, July 1988	accounts
AA	Accounts for the year ending on 31st December 1986 filed on: 26th, June 1987	accounts	Free Download
AA	Accounts for the year ending on 31st December 1986 filed on: 26th, June 1987	accounts
AA	Accounts for a dormant company made up to 31st December 1985 filed on: 31st, May 1986	accounts	Free Download
AA	Accounts for a dormant company made up to 31st December 1985 filed on: 31st, May 1986	accounts

Pan Macmillan Limited BASINGSTOKE

Pan Macmillan Limited Address / Contact

Company Information / Profile

Company staff

Frances N.

Lara B.

Lyndon B.

Annie L.

Gabrielle W.

Simon C.

Rachel J.

Gordon L.

Catherine F.

Martin P.

William F.

Anthony F.

David N.

Catherine W.

Geoffrey D.

Richard C.

Adrian S.

Maria R.

Jonathan R.

Fiona C.

Minna F.

Adrian S.

Ian C.

Mark J.

Suzanne B.

Peter S.

Christopher G.

Vivienne W.

David M.

David N.

Iain B.

Ian M.

Nicholas B.

Felicity R.

Alan G.

Brian D.

Ian C.

Martin P.

David B.

Ross G.

William A.

People with significant control

Company previous names

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