PANTEK LIMITED - CHEADLE
| Company Profile | Company Filings |
Overview
PANTEK LIMITED is a Private Limited Company from CHEADLE and has the status: Active.
PANTEK LIMITED was incorporated 27 years ago on 16/04/1997 and has the registered number: 03353540. The accounts status is GROUP and accounts are next due on 31/05/2025.
PANTEK LIMITED was incorporated 27 years ago on 16/04/1997 and has the registered number: 03353540. The accounts status is GROUP and accounts are next due on 31/05/2025.
PANTEK LIMITED - CHEADLE
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
74990 - Non-trading company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 8 | 31/08/2023 | 31/05/2025 |
Registered Office
UNIT 1 OAKFIELD ROAD
CHEADLE
CHESHIRE
SK8 3GX
This Company Originates in : United Kingdom
Previous trading names include:
PANTEK HOLDINGS LTD. (until 01/02/2007)
PANTEK HOLDINGS LTD. (until 01/02/2007)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 12/04/2023 | 26/04/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| OAKWOOD CORPORATE SECRETARY LIMITED | Corporate Secretary | 2011-01-01 | CURRENT | ||
| MR JOHN EDWARD BAILEY | Jul 1953 | British | Director | 1997-05-12 | CURRENT |
| CHRISTINE BAILEY | May 1954 | British | Director | 1997-05-12 | CURRENT |
| IAN BAILEY | May 1980 | British | Director | 2017-11-14 | CURRENT |
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 1997-04-16 UNTIL 1997-05-12 | RESIGNED | ||
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1997-04-16 UNTIL 1997-05-12 | RESIGNED | ||
| DWF SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2003-09-12 UNTIL 2010-12-31 | RESIGNED | ||
| KENNETH GRAEHAM ASHDOWN | Feb 1957 | British | Director | 2000-01-31 UNTIL 2003-09-12 | RESIGNED |
| CHRISTINE BAILEY | May 1954 | British | Secretary | 1997-05-12 UNTIL 2000-01-31 | RESIGNED |
| KENNETH GRAEHAM ASHDOWN | Feb 1957 | British | Secretary | 2000-01-31 UNTIL 2003-09-12 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Marie Christine Handley | 2022-01-11 | 3/1982 | Ownership of shares 25 to 50 percent | |
| Mrs Suzanne Elizabeth Neville | 2022-01-11 | 1/1984 | Ownership of shares 25 to 50 percent | |
| Christine Bailey | 2016-04-06 | 5/1954 | Cheadle Cheshire |
Ownership of shares 50 to 75 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
| Mr John Edward Bailey | 2016-04-06 | 7/1953 | Cheadle Cheshire |
Ownership of shares 75 to 100 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Pantek Limited - Limited company accounts 23.2 | 2023-12-26 | 31-08-2023 | £771,659 Cash £4,960,054 equity |
| Pantek Limited - Limited company accounts 22.3 | 2023-03-21 | 31-08-2022 | £704,311 Cash £3,985,459 equity |
| Pantek Limited - Limited company accounts 20.1 | 2022-03-08 | 31-08-2021 | £501,132 Cash £4,108,857 equity |
| ACCOUNTS - Final Accounts | 2021-05-07 | 31-08-2020 | 497,882 Cash 2,728,470 equity |