Company Information for PANGAEA NETWORK LIMITED
THE OLD POST OFFICE, 41-43 MARKET PLACE, CHIPPENHAM, WILTSHIRE, SN15 3HR,
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Company Registration Number
06457932
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active |
Company Name | |
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PANGAEA NETWORK LIMITED | |
Legal Registered Office | |
THE OLD POST OFFICE 41-43 MARKET PLACE CHIPPENHAM WILTSHIRE SN15 3HR Other companies in SE1 | |
Company Number | 06457932 | |
---|---|---|
Company ID Number | 06457932 | |
Date formed | 2007-12-20 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 20/12/2015 | |
Return next due | 17/01/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-01-07 12:14:12 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
PANGAEA NETWORKS INC | Delaware | Unknown | ||
PANGAEA NETWORKS LLC | Delaware | Unknown | ||
PANGAEA NETWORK | California | Unknown | ||
PANGAEA NETWORKS INCORPORATED | New Jersey | Unknown | ||
PANGAEA NETWORKS INCORPORATED | New Jersey | Unknown | ||
PANGAEA NETWORK INCORPORATED | California | Unknown |
Officer | Role | Date Appointed |
---|---|---|
DOROTHEA FRIEDERIKE HOHN |
||
ALEJANDRO PEREZ |
||
PIERRE-ERIC FREDERIC MARCEL REMOLEUX |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MASSIMO ANTONIO TOCHETTI |
Company Secretary | ||
AMANDA JANE HILLS |
Director | ||
MASSIMO ANTONIO TOCCHETTI |
Director | ||
JOANNA CHRISTINE JOHNSON |
Company Secretary | ||
JOANNA CHRISTINE JOHNSON |
Director | ||
KIMBERLY JANE SHAW |
Company Secretary | ||
JONATHAN CHRISTOPHER ROPER |
Director |
Date | Document Type | Document Description |
---|---|---|
Director's details changed for Mr Alejandro Perez-Ferrant on 2023-09-20 | ||
Director's details changed for Mr Alejandro Perez on 2023-09-19 | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 20/12/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 20/12/22, WITH NO UPDATES | |
Resolutions passed:<ul><li>Resolution alteration to articles</ul> | ||
RES01 | ADOPT ARTICLES 21/11/22 | |
31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DOROTHEA FRIEDERIKE HOHN | |
CH01 | Director's details changed for Mrs Alison Kate Peart on 2022-03-21 | |
CONFIRMATION STATEMENT MADE ON 20/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 20/12/21, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MRS ALISON KATE PEART | |
AD01 | REGISTERED OFFICE CHANGED ON 20/09/21 FROM C/O Four Travel 20 st Thomas Street London SE1 9BF England | |
AP01 | DIRECTOR APPOINTED MR ALEJANDRO PEREZ | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALEJANDRO PEREZ | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
AP03 | Appointment of Mrs Alison Kate Peart as company secretary on 2021-04-20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/12/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PIERRE-ERIC FREDERIC MARCEL REMOLEUX | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/12/19, WITH NO UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 25/01/19 FROM 20 st Thomas Street St. Thomas Street London SE1 9BF England | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/12/18, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 05/09/18 FROM 40 Bank Street Canary Wharf London E14 5NR | |
AA | 31/12/17 TOTAL EXEMPTION FULL | |
AA | 31/12/17 TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR ALEJANDRO PEREZ | |
AP01 | DIRECTOR APPOINTED MR PIERRE-ERIC FREDERIC MARCEL REMOLEUX | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MASSIMO TOCCHETTI | |
TM02 | Termination of appointment of Massimo Antonio Tochetti on 2018-04-05 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR AMANDA HILLS | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/12/17, WITH NO UPDATES | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/12/16, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 20/12/15 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Massimo Antonio Tocchetti on 2015-01-01 | |
AP01 | DIRECTOR APPOINTED AMANDA JANE HILLS | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOANNA CHRISTINE JOHNSON | |
AP03 | Appointment of Massimo Antonio Tochetti as company secretary on 2015-01-01 | |
AR01 | 20/12/14 ANNUAL RETURN FULL LIST | |
TM02 | Termination of appointment of Joanna Christine Johnson on 2014-12-31 | |
AD01 | REGISTERED OFFICE CHANGED ON 28/11/14 FROM 20 St Thomas Street London 20 St Thomas Street London SE1 9BF | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 20/12/13 ANNUAL RETURN FULL LIST | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE | |
AA | 31/12/12 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 22/05/2013 FROM THE COMMUNICATIONS BUILDING 48 LEICESTER SQUARE LONDON WC2H 7FG | |
AR01 | 20/12/12 NO MEMBER LIST | |
AA | 31/12/11 TOTAL EXEMPTION SMALL | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AR01 | 20/12/11 | |
AD01 | REGISTERED OFFICE CHANGED ON 25/04/2012 FROM BGB COMMUNICATIONS, FIFTH FLOOR CAPITAL TOWER,91 WATERLOO ROAD LONDON SE1 8RT | |
GAZ1 | FIRST GAZETTE | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
AR01 | 20/12/10 NO MEMBER LIST | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
AR01 | 20/12/09 NO MEMBER LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JOANNA CHRISTINE JOHNSON / 22/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MASSIMO ANTONIO TOCCHETTI / 22/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DOROTHEA FRIEDERIKE HOHN / 22/12/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / JOANNA CHRISTINE JOHNSON / 22/12/2009 | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
363a | ANNUAL RETURN MADE UP TO 20/12/08 | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Proposal to Strike Off | 2014-04-22 |
Proposal to Strike Off | 2012-04-24 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.56 | 99 |
MortgagesNumMortOutstanding | 0.41 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 9 |
MortgagesNumMortSatisfied | 0.15 | 96 |
MortgagesNumMortCharges | 0.71 | 99 |
MortgagesNumMortOutstanding | 0.39 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PANGAEA NETWORK LIMITED
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as PANGAEA NETWORK LIMITED are:
FCC RECYCLING (UK) LIMITED | £ 41,262,322 |
RE3 LIMITED | £ 20,191,185 |
BRISTOL LEP LIMITED | £ 19,848,268 |
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED | £ 17,877,028 |
ZURICH MANAGEMENT SERVICES LIMITED | £ 11,437,364 |
SSE SERVICES PLC | £ 10,344,980 |
FCC ENVIRONMENT (UK) LIMITED | £ 9,798,655 |
ATKINSRÉALIS UK LIMITED | £ 8,456,631 |
MACE LIMITED | £ 7,690,070 |
INSPIREDSPACES DURHAM LIMITED | £ 5,577,126 |
NOTTINGHAM CITY HOMES LIMITED | £ 421,991,420 |
MATRIX SCM LIMITED | £ 367,533,380 |
FCC RECYCLING (UK) LIMITED | £ 316,109,213 |
AMEY LG LIMITED | £ 301,959,983 |
ATKINSRÉALIS UK LIMITED | £ 255,965,243 |
ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
MLS (OVERSEAS) LIMITED | £ 178,066,663 |
SANDWELL FUTURES LIMITED | £ 162,756,999 |
KENT ENVIROPOWER LIMITED | £ 152,592,113 |
EDF ENERGY 1 LIMITED | £ 145,061,808 |
NOTTINGHAM CITY HOMES LIMITED | £ 421,991,420 |
MATRIX SCM LIMITED | £ 367,533,380 |
FCC RECYCLING (UK) LIMITED | £ 316,109,213 |
AMEY LG LIMITED | £ 301,959,983 |
ATKINSRÉALIS UK LIMITED | £ 255,965,243 |
ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
MLS (OVERSEAS) LIMITED | £ 178,066,663 |
SANDWELL FUTURES LIMITED | £ 162,756,999 |
KENT ENVIROPOWER LIMITED | £ 152,592,113 |
EDF ENERGY 1 LIMITED | £ 145,061,808 |
NOTTINGHAM CITY HOMES LIMITED | £ 421,991,420 |
MATRIX SCM LIMITED | £ 367,533,380 |
FCC RECYCLING (UK) LIMITED | £ 316,109,213 |
AMEY LG LIMITED | £ 301,959,983 |
ATKINSRÉALIS UK LIMITED | £ 255,965,243 |
ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
MLS (OVERSEAS) LIMITED | £ 178,066,663 |
SANDWELL FUTURES LIMITED | £ 162,756,999 |
KENT ENVIROPOWER LIMITED | £ 152,592,113 |
EDF ENERGY 1 LIMITED | £ 145,061,808 |
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | PANGAEA NETWORK LIMITED | Event Date | 2014-04-22 |
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | PANGAEA NETWORK LIMITED | Event Date | 2012-04-24 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |