PAN RESIDENTIAL LIMITED
Active - Accounts Filed
General Information
NAME
PAN RESIDENTIAL LIMITED
COMPANY NUMBER
NI625015
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68100 -
Buying and selling of own real estate
INCORPORATION DATE
05/06/2014
(10 years and 5 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
05/06/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
This company does not have any previous names.
LARNE
BT40 1JN
20 High Street
LARNE
BT40 1JN
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 |
|---|---|
| 06/07/2024 | New Confirmation Statement filed |
| 25/06/2024 | New Accounts filed |
| 13/12/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about PAN RESIDENTIAL 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 PAN RESIDENTIAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PAN RESIDENTIAL 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
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
27/03/2017 - Present (7 years and 8 months) Born in Jun 1960 (age: 64) |
Active | Director |
Current: 2 Past: 5 |
View Report |
|
26/04/2018 - Present (6 years and 7 months) Born in Aug 1967 (age: 57) |
Active | Director |
Current: 3 Past: 3 |
View Report |
|
05/06/2014 - Present (10 years and 5 months) Born in Dec 1961 |
Resigned | Director |
Current: 17 Past: 34 |
View Report |
|
31/03/2016 - Present (8 years and 7 months) Born in Jan 1964 |
Resigned | Director |
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 |
|---|---|
| 06/07/2024 | New Confirmation Statement filed |
| 25/06/2024 | New Accounts filed |
| 13/12/2023 | New Accounts filed |
| 02/08/2023 | New Confirmation Statement filed |
| 30/07/2022 | New Confirmation Statement filed |
| 08/04/2022 | Peter Martin Lavery (916642759) has left the board |
| 08/04/2022 | Sean Gerard Lavery (920662501) has left the board |
| 10/02/2022 | New Confirmation Statement filed |
| 23/07/2020 | New Confirmation Statement filed |
| 06/07/2019 | New Confirmation Statement filed |
| 31/03/2019 | New Accounts filed |
| 25/07/2018 | John McIlhone (914481929) has left the board |
| 25/07/2018 | New Board Member John McIlhone (914447972) Appointed |
| 16/06/2018 | New Confirmation Statement filed |
| 03/05/2018 | New Accounts filed |
| 02/05/2018 | New Board Member Roisin Perpetua McIlhone (914478200) Appointed |
| 20/06/2017 | New Annual Return filed |
| 06/04/2017 | John McElhone (922792411) has left the board |
| 06/04/2017 | New Board Member John McElhone (914481929) Appointed |
| 30/03/2017 | New Board Member John McElhone (922792411) Appointed |
| 24/03/2017 | New Accounts filed |
| 02/07/2016 | New Annual Return filed |
| 04/04/2016 | New Board Member Sean Gerard Lavery (920662501) Appointed |
| 02/03/2016 | New Accounts filed |
| 18/06/2015 | New Annual Return filed |
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