PANTELLI CONSULTANTS LTD - POTTERS BAR
Company Profile | Company Filings |
Overview
PANTELLI CONSULTANTS LTD is a Private Limited Company from POTTERS BAR UNITED KINGDOM and has the status: Active.
PANTELLI CONSULTANTS LTD was incorporated 10 years ago on 20/09/2013 and has the registered number: 08700559. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/10/2024.
PANTELLI CONSULTANTS LTD was incorporated 10 years ago on 20/09/2013 and has the registered number: 08700559. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/10/2024.
PANTELLI CONSULTANTS LTD - POTTERS BAR
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 1 | 31/01/2023 | 31/10/2024 |
Registered Office
C/O MICHAEL FILIOU LTD SALISBURY HOUSE
POTTERS BAR
HERTFORDSHIRE
EN6 5AS
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
12/04/2023 | 26/04/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ANDREW MORTON | Sep 1979 | British | Director | 2018-08-06 | CURRENT |
MR ANDROS PANTELLI | Aug 1954 | British | Director | 2013-10-20 UNTIL 2023-04-12 | RESIGNED |
MR GRAHAM MICHAEL COWAN | Jun 1943 | British | Director | 2013-09-20 UNTIL 2013-09-20 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Pantelli Group Ltd | 2023-04-12 | Potters Bar Hertfordshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Andrew Morton | 2018-08-06 - 2023-04-12 | 9/1979 | Potters Bar Hertfordshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Andros Pantelli | 2016-04-06 - 2023-04-12 | 8/1954 | Potters Bar Hertfordshire |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |