PAMINA ESTATES LIMITED
Active - Accounts Filed
General Information
NAME
PAMINA ESTATES LIMITED
COMPANY NUMBER
09426076
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
06/02/2015
(9 years and 9 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
06/02/2024
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
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PREVIOUS NAMES
06/02/2015
27/02/2015
DE FACTO 2160 LIMITED
ESSEX
CM13 2PF
3 Hillwood Grove
Hutton
BRENTWOOD
CM13 2PF
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 |
|---|---|
| 12/02/2024 | New Confirmation Statement filed |
| 25/01/2024 | New Accounts filed |
| 11/02/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about PAMINA ESTATES 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 PAMINA ESTATES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PAMINA ESTATES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
27/02/2015 - Present (9 years and 8 months) Born in Apr 1963 (age: 61) |
Active | Director |
Current: 1 Past: 63 |
View Report |
|
29/04/2015 - Present (9 years and 6 months) Born in May 1963 (age: 61) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
06/02/2015 - 27/02/2015 (0 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 559 |
View Report |
|
06/02/2015 - Present (9 years and 9 months) Born in Jul 1985 |
Resigned | Director |
Current: 0 Past: 83 |
View Report |
|
TRAVERS SMITH SECRETARIES LIMITED 06/02/2015 - Present (9 years and 9 months) Born in N/A |
Resigned | Director |
Current: 1 Past: 1425 |
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 |
|---|---|
| 12/02/2024 | New Confirmation Statement filed |
| 25/01/2024 | New Accounts filed |
| 11/02/2023 | New Confirmation Statement filed |
| 11/02/2023 | New Confirmation Statement filed |
| 25/12/2022 | New Accounts filed |
| 28/03/2022 | New Confirmation Statement filed |
| 18/03/2022 | New Accounts filed |
| 19/04/2021 | New Confirmation Statement filed |
| 16/03/2021 | New Accounts filed |
| 02/07/2020 | Change in Reg. Office |
| 22/02/2020 | New Confirmation Statement filed |
| 11/06/2019 | New Accounts filed |
| 20/02/2019 | New Confirmation Statement filed |
| 16/09/2018 | New Accounts filed |
| 24/02/2018 | New Confirmation Statement filed |
| 17/10/2017 | New Accounts filed |
| 10/02/2017 | New Annual Return filed |
| 27/10/2016 | New Accounts filed |
| 08/03/2016 | New Annual Return filed |
| 14/05/2015 | New Board Member Paula May Blakey (919759698) Appointed |
| 03/03/2015 | New Board Member Michael Blakey (915602168) Appointed |
| 03/03/2015 | Ihor Shershunovych (918502614) has left the board |
| 03/03/2015 | TRAVERS SMITH LIMITED (919476738) has left the board |
| 03/03/2015 | TRAVERS SMITH SECRETARIES LIMITED (919476739) has left the board |
| 03/03/2015 | Change in Reg. Office |
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