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- PANGAEA NETWORK LIMITED
PANGAEA NETWORK LIMITED
Active - Accounts Filed
General Information
NAME
PANGAEA NETWORK LIMITED
COMPANY NUMBER
06457932
COMPANY TYPE
Private Limited By Guarantee without Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
20/12/2007
(16 years and 10 months old)
WEBSITE
pangaeanetwork.com
CONFIRMATION STATEMENT MADE UP TO
20/12/2023
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
WILTSHIRE
SN15 3HR
1st Floor
Capital Tower
91 Waterloo Road
London
SE1 8RT
The Old Post Office
41-43 Market Place
Chippenham
Wiltshire SN15 3HR
SN15 3HR
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 03/09/2024 | Event: New Accounts filed |
Date: 29/12/2023 | Event: New Confirmation Statement filed |
Date: 25/05/2023 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about PANGAEA NETWORK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PANGAEA NETWORK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PANGAEA NETWORK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
20/04/2021 - Present (3 years and 6 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
01/08/2021 - Present (3 years and 3 months) Born in Jun 1971 (age: 53) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
22/11/2021 - Present (2 years and 11 months) Born in Jun 1971 (age: 53) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
20/12/2007 - Present (16 years and 10 months) Born in Jun 1967 |
Status: Resigned | Position: Director | Appointments:
Current: 2 Past: 44 |
View Report |
20/12/2007 - 05/04/2018 (10 years and 3 months) Born in Oct 1959 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 1 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 03/09/2024 | Event: New Accounts filed |
Date: 29/12/2023 | Event: New Confirmation Statement filed |
Date: 25/05/2023 | Event: New Accounts filed |
Date: 26/12/2022 | Event: New Confirmation Statement filed |
Date: 27/08/2022 | Event: New Accounts filed |
Date: 27/08/2022 | Event: New Confirmation Statement filed |
Date: 13/07/2022 | Event: Dorothea Friederike Hohn (912681155) has left the board |
Date: 25/11/2021 | Event: New Board Member Alison Kate Peart (928978877) Appointed |
Date: 25/11/2021 | Event: New Board Member Alison Kate Peart (928978877) Appointed |
Date: 25/11/2021 | Event: New Board Member Alison Kate Peart (928978877) Appointed |
Date: 25/11/2021 | Event: New Board Member Alison Kate Peart (928978877) Appointed |
Date: 24/04/2021 | Event: New Accounts filed |
Date: 22/04/2021 | Event: New Company Secretary Alison Kate Peart (928225172) Appointed |
Date: 24/12/2020 | Event: New Confirmation Statement filed |
Date: 26/11/2020 | Event: Pierre-Eric Frederic Marcel Remoleux (924805646) has left the board |
Date: 03/07/2020 | Event: New Accounts filed |
Date: 25/12/2019 | Event: New Confirmation Statement filed |
Date: 02/10/2019 | Event: New Accounts filed |
Date: 29/01/2019 | Event: Change in Reg. Office |
Date: 25/12/2018 | Event: New Confirmation Statement filed |
Date: 07/09/2018 | Event: Change in Reg. Office |
Date: 14/07/2018 | Event: New Accounts filed |
Date: 05/07/2018 | Event: New Board Member Alejandro Perez (924806024) Appointed |
Date: 05/07/2018 | Event: New Board Member Pierre-Eric Frederic Marcel Remoleux (924805646) Appointed |
Date: 20/04/2018 | Event: Massimo Antonio Tochetti (919528678) has left the board |
Date: 20/04/2018 | Event: Amanda Jane Hills (920404616) has left the board |
Date: 20/04/2018 | Event: Massimo Antonio Tocchetti (912681148) has left the board |
Date: 20/01/2018 | Event: New Confirmation Statement filed |
Date: 10/10/2017 | Event: New Accounts filed |
Date: 10/02/2017 | Event: New Annual Return filed |
Date: 04/11/2016 | Event: New Accounts filed |
Date: 18/01/2016 | Event: New Annual Return filed |
Date: 14/01/2016 | Event: New Board Member Amanda Jane Hills (920404616) Appointed |
Date: 14/01/2016 | Event: New Accounts filed |
Date: 27/02/2015 | Event: New Annual Return filed |
Date: 26/02/2015 | Event: Joanna Christine Johnson (912681152) has left the board |
Date: 26/02/2015 | Event: New Board Member Massimo Antonio Tochetti (919528678) Appointed |
Date: 02/12/2014 | Event: Change in Reg. Office |
Date: 18/11/2014 | Event: New Accounts filed |
Date: 10/06/2014 | Event: New Annual Return filed |
Date: 09/10/2013 | Event: New Accounts filed |
Date: 24/05/2013 | Event: Change in Reg. Office |
Date: 05/02/2013 | Event: New Annual Return filed |
Date: 08/10/2012 | Event: New Accounts filed |
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