About

Registered Number: 04022603
Date of Incorporation: 27/06/2000 (20 years and 5 months ago)
Company Status: Active
Registered Address: 141 Davigdor Road, Hove, East Sussex, BN3 1RE

 

Panserve Ltd was setup in 2000, it's status in the Companies House registry is set to "Active". There are 20 directors listed as Blakhin, Aliaksandr, Bonsu, Olga, Fedor & Company Limited, Martin, Jason, Rudkin, Olessia, Zavodnik, Natalia, Aiyamenkhue, Osaro, Aiyamenkhue, Osaro Kpenosen, Barnes, Ronald George, Bouryi, Leonid, Buryy, Leonid Borisovich, Buss, John Edward, Catt, Gregory Stephen, Dalgleish, Alistair, Kelsey, Kevin William, Luke, Graham, Reoutt, Stanislav, Rudkin, Olessia, Zavodnik, Natalia, Zitrone Limited for the organisation in the Companies House registry. We don't currently know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BLAKHIN, Aliaksandr 06 January 2017 - 1
AIYAMENKHUE, Osaro 22 March 2002 23 October 2002 1
BARNES, Ronald George 14 June 2005 24 August 2010 1
BOURYI, Leonid 12 July 2001 14 June 2005 1
BURYY, Leonid Borisovich 01 March 2012 01 July 2012 1
BUSS, John Edward 28 April 2004 25 August 2005 1
CATT, Gregory Stephen 30 May 2003 12 May 2004 1
KELSEY, Kevin William 11 April 2003 16 July 2003 1
LUKE, Graham 01 November 2010 11 February 2014 1
REOUTT, Stanislav 11 February 2014 10 June 2015 1
RUDKIN, Olessia 27 February 2014 09 January 2017 1
ZITRONE LIMITED 27 June 2000 30 June 2000 1
Secretary Name Appointed Resigned Total Appointments
BONSU, Olga 31 January 2002 12 May 2004 1
FEDOR & COMPANY LIMITED 27 June 2000 12 July 2001 1
MARTIN, Jason 29 March 2010 02 June 2014 1
RUDKIN, Olessia 19 May 2014 10 June 2015 1
ZAVODNIK, Natalia 12 May 2004 05 April 2010 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Leonid Buryy/
1964-04
Individual person with significant control Cypriot/
Cyprus
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%
  • Right to appoint and remove directors

Filing History

Document Type Date
CS01 - N/A 15 September 2020
AA - Annual Accounts 12 September 2019
CS01 - N/A 05 August 2019
AA - Annual Accounts 11 September 2018
CS01 - N/A 03 August 2018
TM01 - Termination of appointment of director 13 March 2018
PSC05 - N/A 21 November 2017
PSC02 - N/A 20 November 2017
PSC07 - N/A 20 November 2017
CH01 - Change of particulars for director 20 November 2017
AA - Annual Accounts 27 September 2017
CS01 - N/A 20 July 2017
PSC04 - N/A 13 July 2017
TM01 - Termination of appointment of director 10 January 2017
AP01 - Appointment of director 06 January 2017
CS01 - N/A 19 December 2016
CS01 - N/A 16 December 2016
AP01 - Appointment of director 24 November 2016
CERTNM - Change of name certificate 22 November 2016
AA - Annual Accounts 08 October 2016
CS01 - N/A 22 July 2016
AR01 - Annual Return 28 July 2015
TM02 - Termination of appointment of secretary 03 July 2015
TM01 - Termination of appointment of director 03 July 2015
AP03 - Appointment of secretary 03 July 2015
AA - Annual Accounts 29 June 2015
CC04 - Statement of companies objects 02 February 2015
MR04 - N/A 19 September 2014
MR04 - N/A 11 September 2014
MR04 - N/A 11 September 2014
MR04 - N/A 11 September 2014
MR04 - N/A 11 September 2014
MR04 - N/A 11 September 2014
TM01 - Termination of appointment of director 01 September 2014
AA - Annual Accounts 31 August 2014
AR01 - Annual Return 11 July 2014
CH01 - Change of particulars for director 18 June 2014
AP01 - Appointment of director 12 June 2014
TM02 - Termination of appointment of secretary 12 June 2014
AP01 - Appointment of director 03 April 2014
AD01 - Change of registered office address 20 March 2014
TM01 - Termination of appointment of director 18 February 2014
AR01 - Annual Return 16 July 2013
AA - Annual Accounts 12 June 2013
AA - Annual Accounts 17 July 2012
AA01 - Change of accounting reference date 10 July 2012
AR01 - Annual Return 09 July 2012
TM01 - Termination of appointment of director 05 July 2012
AP01 - Appointment of director 16 March 2012
AA - Annual Accounts 09 December 2011
AR01 - Annual Return 20 July 2011
AA - Annual Accounts 19 November 2010
AR01 - Annual Return 04 November 2010
TM01 - Termination of appointment of director 04 November 2010
AP01 - Appointment of director 03 November 2010
TM01 - Termination of appointment of director 28 September 2010
CH01 - Change of particulars for director 20 July 2010
CH01 - Change of particulars for director 20 July 2010
AP03 - Appointment of secretary 20 July 2010
TM02 - Termination of appointment of secretary 20 July 2010
AA - Annual Accounts 17 November 2009
363a - Annual Return 09 July 2009
288c - Notice of change of directors or secretaries or in their particulars 09 July 2009
288c - Notice of change of directors or secretaries or in their particulars 09 July 2009
288c - Notice of change of directors or secretaries or in their particulars 09 July 2009
287 - Change in situation or address of Registered Office 15 April 2009
288a - Notice of appointment of directors or secretaries 23 December 2008
AA - Annual Accounts 24 September 2008
363a - Annual Return 14 July 2008
AA - Annual Accounts 07 November 2007
363s - Annual Return 17 July 2007
AA - Annual Accounts 19 January 2007
363s - Annual Return 10 July 2006
AA - Annual Accounts 05 February 2006
395 - Particulars of a mortgage or charge 22 November 2005
288b - Notice of resignation of directors or secretaries 05 September 2005
363s - Annual Return 28 June 2005
288a - Notice of appointment of directors or secretaries 28 June 2005
288b - Notice of resignation of directors or secretaries 28 June 2005
395 - Particulars of a mortgage or charge 10 May 2005
395 - Particulars of a mortgage or charge 13 April 2005
395 - Particulars of a mortgage or charge 11 March 2005
395 - Particulars of a mortgage or charge 12 November 2004
AA - Annual Accounts 29 July 2004
225 - Change of Accounting Reference Date 29 June 2004
363s - Annual Return 18 June 2004
288c - Notice of change of directors or secretaries or in their particulars 08 June 2004
288b - Notice of resignation of directors or secretaries 18 May 2004
288b - Notice of resignation of directors or secretaries 18 May 2004
288a - Notice of appointment of directors or secretaries 18 May 2004
395 - Particulars of a mortgage or charge 13 May 2004
288a - Notice of appointment of directors or secretaries 07 May 2004
AA - Annual Accounts 02 March 2004
225 - Change of Accounting Reference Date 02 March 2004
287 - Change in situation or address of Registered Office 03 October 2003
288b - Notice of resignation of directors or secretaries 24 July 2003
363s - Annual Return 25 June 2003
288a - Notice of appointment of directors or secretaries 09 June 2003
288a - Notice of appointment of directors or secretaries 27 May 2003
AA - Annual Accounts 14 May 2003
288c - Notice of change of directors or secretaries or in their particulars 06 May 2003
288a - Notice of appointment of directors or secretaries 06 May 2003
288b - Notice of resignation of directors or secretaries 28 October 2002
287 - Change in situation or address of Registered Office 18 October 2002
363s - Annual Return 16 August 2002
288a - Notice of appointment of directors or secretaries 28 March 2002
AA - Annual Accounts 27 February 2002
288a - Notice of appointment of directors or secretaries 06 February 2002
287 - Change in situation or address of Registered Office 15 November 2001
287 - Change in situation or address of Registered Office 03 September 2001
288b - Notice of resignation of directors or secretaries 03 September 2001
288b - Notice of resignation of directors or secretaries 03 September 2001
288a - Notice of appointment of directors or secretaries 18 July 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 18 July 2001
363s - Annual Return 08 July 2001
288b - Notice of resignation of directors or secretaries 08 July 2001
288a - Notice of appointment of directors or secretaries 30 June 2000
NEWINC - New incorporation documents 27 June 2000

Mortgages & Charges

Description Date Status Charge by
Rent deposit deed 14 November 2005 Fully Satisfied

N/A

Deed of rent deposit 05 May 2005 Fully Satisfied

N/A

Rent deposit deed 08 April 2005 Fully Satisfied

N/A

Rent deposit deed 08 March 2005 Fully Satisfied

N/A

Rent deposit deed 01 November 2004 Fully Satisfied

N/A

Charge of deposit 05 May 2004 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.