PANESKO LIMITED - POTTERS BAR
| Company Profile | Company Filings |
Overview
PANESKO LIMITED is a Private Limited Company from POTTERS BAR ENGLAND and has the status: Active.
PANESKO LIMITED was incorporated 15 years ago on 23/03/2009 and has the registered number: 06854997. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 28/12/2024.
PANESKO LIMITED was incorporated 15 years ago on 23/03/2009 and has the registered number: 06854997. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 28/12/2024.
PANESKO LIMITED - POTTERS BAR
This company is listed in the following categories:
86900 - Other human health activities
86900 - Other human health activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 28 / 3 | 28/03/2023 | 28/12/2024 |
Registered Office
C/O MICHAEL FILIOU LTD SALISBURY HOUSE
POTTERS BAR
HERTFORDSHIRE
EN6 5AS
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 08/06/2023 | 22/06/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| THEODOROS DEMETRIOU | Sep 1983 | British | Director | 2010-08-09 | CURRENT |
| QA REGISTRARS LIMITED | Corporate Secretary | 2009-03-23 UNTIL 2009-03-23 | RESIGNED | ||
| SAVVAS PETROU DEMETRIOU | Jun 1943 | British | Director | 2009-03-23 UNTIL 2017-07-18 | RESIGNED |
| PETROS SAVVAS DEMETRIOU | Jan 1972 | British | Director | 2011-08-25 UNTIL 2019-01-24 | RESIGNED |
| MRS DIAMANTO DEMETRIOU | Mar 1947 | British | Director | 2009-03-23 UNTIL 2019-06-07 | RESIGNED |
| MR GRAHAM MICHAEL COWAN | Jun 1943 | British | Director | 2009-03-23 UNTIL 2009-03-24 | RESIGNED |
| SAVVAS PETROU DEMETRIOU | Jun 1943 | British | Secretary | 2009-03-23 UNTIL 2017-07-18 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Theodoros Demetrios Demetriou | 2018-06-08 | 9/1983 | Potters Bar Hertfordshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mrs Diamanto Demetriou | 2016-04-06 - 2018-06-08 | 3/1947 | Potters Bar Hertfordshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Savvas Petrou Demetriou | 2016-04-06 - 2017-07-18 | 6/1943 | Potters Bar Hertfordshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |