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Pan Macmillan Limited (reg no 01650381) is a private limited company established on 1982-07-12 in United Kingdom. The business was registered at Cromwell Place Hampshire International Business Park, Lime Tree Way, Basingstoke RG24 8YJ. Changed on 2001-04-23, the previous name this company utilized was Macmillan General Books Limited . Pan Macmillan Limited is operating under Standard Industrial Classification code: 99999 - "dormant company".

Company details

Name Pan Macmillan Limited
Number 01650381
Date of Incorporation: 1982-07-12
End of financial year: 31 December
Address: Cromwell Place Hampshire International Business Park, Lime Tree Way, Basingstoke, RG24 8YJ
SIC code: 99999 - Dormant Company

As for the 2 directors that can be found in this enterprise, we can name: Lara B. (in the company from 11 October 2021), Lyndon B. (appointment date: 11 October 2021). 1 secretary is also there: Frances N. (appointed on 30 November 2021). The Companies House reports 3 persons of significant control, namely: Macmillan Publishers International Limited is located at Business Park, Lime Tree Way, RG24 8YJ Basingstoke, Hampshire. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Stefan V. has 1/2 or less of shares, 1/2 or less of voting rights, Christiane S. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

People with significant control

Macmillan Publishers International Limited
6 April 2016
Address Cromwell Place Hampshire International Business Park, Lime Tree Way, Basingstoke, Hampshire, RG24 8YJ, United Kingdom
Legal authority United Kingdom (England)
Legal form Limited By Shares
Country registered England
Place registered Companies House
Registration number 02063302
Nature of control: 75,01-100% shares
75,01-100% voting rights
Stefan V.
6 April 2016 - 20 July 2021
Nature of control: 25-50% voting rights
25-50% shares
Christiane S.
6 April 2016 - 20 July 2021
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Address Annual return Change of name Confirmation statement Officers Persons with significant control Resolution
(AA) Accounts for a dormant company made up to 31st December 2022
filed on: 1st, September 2023 | accounts 		Free Download (1 page)

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