| Company Name | Panda-Seal Limited |
|---|---|
| Directors | Philip Frederick Head and David Anderson MacDonald |
| Company Status | Active - Proposal to Strike off |
| Company Number | 11511934 |
| Category | Private Limited Company |
| Incorporation Date | 10 August 2018(5 years, 8 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 72110 | Research and experimental development on biotechnology |
Directors
| Director Name | Mr Philip Frederick Head |
|---|---|
| Date of Birth | January 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 February 2019(6 months after company formation) |
| Appointment Duration | 5 years, 2 months |
| Role | Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | C/O Muckle Llp Time Central 32 Gallowgate Newcastle Upon Tyne Tyne & Wear NE1 4BF |
| Director Name | Mr David Anderson MacDonald |
|---|---|
| Date of Birth | August 1977 (Born 46 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 November 2021(3 years, 3 months after company formation) |
| Appointment Duration | 2 years, 5 months |
| Role | Chartered Engineer |
| Country of Residence | Thailand |
| Correspondence Address | The Galleries Charters Road Ascot SL5 9QJ |
| Secretary Name | Muckle Secretary Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 05 December 2022(4 years, 3 months after company formation) |
| Appointment Duration | 1 year, 4 months |
| Correspondence Address | C/O Muckle Llp Time Central 32 Gallowgate Newcastle Upon Tyne Tyne & Wear NE1 4BF |
| Director Name | Mrs Melanie Stone |
|---|---|
| Date of Birth | January 1973 (Born 51 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 August 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Broomfield Close Sunningdale SL5 0JU |
| Director Name | Mr Pickard Trepess |
|---|---|
| Date of Birth | August 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 June 2019(10 months, 2 weeks after company formation) |
| Appointment Duration | 1 year, 11 months (resigned 23 May 2021) |
| Role | Engineer |
| Country of Residence | United Arab Emirates |
| Correspondence Address | The Galleries Charters Road Sunningdale Ascot Berkshire SL5 9QJ |
| Secretary Name | Rf Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 February 2022(3 years, 5 months after company formation) |
| Appointment Duration | 10 months (resigned 05 December 2022) |
| Correspondence Address | 71-75 Shelton Street Covent Garden London WC2H 9JQ |
Location
| Registered Address | C/O Muckle Llp Time Central 32 Gallowgate Newcastle Upon Tyne Tyne & Wear NE1 4BF |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne Central |
| County | Tyne and Wear |
| Ward | Westgate |
| Built Up Area | Tyneside |
| Address Matches | Over 20 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 August 2022 (1 year, 7 months ago) |
|---|---|
| Next Accounts Due | 31 May 2024 (1 month from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 August |
Returns
| Latest Return | 26 January 2023 (1 year, 3 months ago) |
|---|---|
| Next Return Due | 9 February 2024 (overdue) |
Filing History
| 28 September 2020 | Cessation of Philip Head as a person with significant control on 24 June 2019 (1 page) |
|---|---|
| 28 September 2020 | Change of details for a person with significant control (2 pages) |
| 25 September 2020 | Confirmation statement made on 2 September 2020 with updates (5 pages) |
| 12 June 2020 | Statement of capital following an allotment of shares on 28 April 2020
|
| 5 June 2020 | Statement of capital following an allotment of shares on 7 May 2020
|
| 5 June 2020 | Statement of capital following an allotment of shares on 7 May 2020
|
| 5 June 2020 | Statement of capital following an allotment of shares on 28 April 2020
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| 5 June 2020 | Statement of capital following an allotment of shares on 7 May 2020
|
| 5 June 2020 | Statement of capital following an allotment of shares on 28 April 2020
|
| 5 June 2020 | Statement of capital following an allotment of shares on 7 May 2020
|
| 5 June 2020 | Statement of capital following an allotment of shares on 28 April 2020
|
| 5 June 2020 | Statement of capital following an allotment of shares on 7 May 2020
|
| 5 June 2020 | Statement of capital following an allotment of shares on 7 May 2020
|
| 5 June 2020 | Statement of capital following an allotment of shares on 7 May 2020
|
| 5 June 2020 | Statement of capital following an allotment of shares on 28 April 2020
|
| 6 April 2020 | Accounts for a dormant company made up to 31 August 2019 (2 pages) |
| 21 November 2019 | Registered office address changed from 2 Broomfield Close Sunningdale Berks SL5 0JU to The Galleries Charters Road Sunningdale Ascot Berkshire SL5 9QJ on 21 November 2019 (1 page) |
| 2 September 2019 | Confirmation statement made on 2 September 2019 with updates (5 pages) |
| 24 June 2019 | Appointment of Mr Pickard Trepess as a director on 24 June 2019 (2 pages) |
| 24 June 2019 | Confirmation statement made on 24 June 2019 with updates (5 pages) |
| 24 June 2019 | Notification of Pickard Trepess as a person with significant control on 24 June 2019 (2 pages) |
| 12 April 2019 | Change of details for Miss Rosemary Head as a person with significant control on 12 April 2019 (2 pages) |
| 12 April 2019 | Termination of appointment of Melanie Stone as a director on 12 April 2019 (1 page) |
| 12 April 2019 | Confirmation statement made on 12 April 2019 with updates (4 pages) |
| 15 February 2019 | Appointment of Mr Philip Frederick Head as a director on 11 February 2019 (2 pages) |
| 14 February 2019 | Registered office address changed from 3 Brunswick Place Lymington SO41 9EQ United Kingdom to 2 Broomfield Close Sunningdale Berks SL5 0JU on 14 February 2019 (2 pages) |
| 10 August 2018 | Incorporation Statement of capital on 2018-08-10
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