Company information:
Panserve Limited (No: 04022603)
Address: RUNWAY EAST BRIGHTON YORK AND ELDER WORKS, 50 NEW ENGLAND STREET, BRIGHTON, BN1 4AW, ENGLAND
Status: Active
Incorporated: 27-Jun-2000
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 08-Mar-2024
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: ALIAKSANDR BLAKHIN ( DOB: Aug-1981 From: Jan-2017 )
Resigned Director: OSARO KPENOSEN AIYAMENKHUE ( DOB: Oct-1970 From: Jun-2000 To: Jul-2001 )
Resigned Director: OSARO AIYAMENKHUE ( From: Mar-2002 To: Oct-2002 )
Resigned Director: RONALD GEORGE BARNES ( From: Jun-2005 To: Aug-2010 )
Resigned Director: LEONID BOURYI ( From: Jul-2001 To: Jun-2005 )
Resigned Director: LEONID BORISOVICH BURYY ( From: Mar-2012 To: Jul-2012 )
Resigned Director: JOHN EDWARD BUSS ( From: Apr-2004 To: Aug-2005 )
Resigned Director: GREGORY STEPHEN CATT ( From: May-2003 To: May-2004 )
Resigned Director: ALISTAIR DALGLEISH ( From: Dec-2008 To: Aug-2014 )
Resigned Director: KEVIN WILLIAM KELSEY ( From: Apr-2003 To: Jul-2003 )
Resigned Director: GRAHAM LUKE ( From: Nov-2010 To: Feb-2014 )
Resigned Director: STANISLAV REOUTT ( From: Feb-2014 To: Jun-2015 )
Resigned Director: OLESSIA RUDKIN ( From: Feb-2014 To: Jan-2017 )
Resigned Director: NATALIA ZAVODNIK ( From: Nov-2016 To: Mar-2018 )
Resigned Director: ZITRONE LIMITED ( From: Jun-2000 To: Jun-2000 )
Resigned Secretary: OLGA BONSU ( From: Jan-2002 To: May-2004 )
Resigned Secretary: FEDOR & COMPANY LIMITED ( DOB: Feb-1998 From: Jun-2000 To: Jul-2001 )
Resigned Secretary: JASON MARTIN ( From: Mar-2010 To: Jun-2014 )
Resigned Secretary: OLESSIA RUDKIN ( From: May-2014 To: Jun-2015 )
Resigned Secretary: NATALIA ZAVODNIK ( From: May-2004 To: Apr-2010 )
Persons of Significant Control:
Fund97 Ltd, Georgiou A, 30 Chrysanthos Apartments, Flat/Office G-H, Potamos Germasogeias, 4047, Limassol, Cyprus: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2017-04-05, Ceased: 2017-04-05)
Mr Leonid Buryy, 141 Davigdor Road, Hove, East Sussex, BN3 1RE: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2017-04-05)