PANDELL LIMITED
CHESHIRE TRINCREST LIMITED

Hellopages » Cheshire » Cheshire East » SK9 1NZ

Company number 03748109
Status Active
Incorporation Date 8 April 1999
Company Type Private Limited Company
Address C/O LOUGHRAN MURPHY, 65A ALDERLEY ROAD, CHESHIRE, SK9 1NZ
Home Country United Kingdom
Nature of Business 46160 - Agents involved in the sale of textiles, clothing, fur, footwear and leather goods
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 21 March 2017 with updates; Total exemption small company accounts made up to 30 September 2016; Annual return made up to 21 March 2016 with full list of shareholders Statement of capital on 2016-03-22 GBP 2 . The most likely internet sites of PANDELL LIMITED are www.pandell.co.uk, and www.pandell.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and eight months. Pandell Limited is a Private Limited Company. The company registration number is 03748109. Pandell Limited has been working since 08 April 1999. The present status of the company is Active. The registered address of Pandell Limited is C O Loughran Murphy 65a Alderley Road Cheshire Sk9 1nz. . LEINHARDT, Peter Stephen is a Secretary of the company. LEINHARDT, Peter Stephen is a Director of the company. SIMONS, Joel Daniel is a Director of the company. Secretary LEINHARDT, Louise Jacqueline has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director LEINHARDT, Louise Jacqueline has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Agents involved in the sale of textiles, clothing, fur, footwear and leather goods".


Current Directors

Secretary
LEINHARDT, Peter Stephen
Appointed Date: 10 September 2007
Director
LEINHARDT, Peter Stephen
Appointed Date: 09 June 1999
73 years old
Director
SIMONS, Joel Daniel
Appointed Date: 10 September 2007
61 years old

Resigned Directors

Secretary
LEINHARDT, Louise Jacqueline
Resigned: 10 September 2007
Appointed Date: 09 June 1999
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 09 June 1999
Appointed Date: 08 April 1999
Director
LEINHARDT, Louise Jacqueline
Resigned: 10 September 2007
Appointed Date: 09 June 1999
70 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 09 June 1999
Appointed Date: 08 April 1999

Persons With Significant Control

Mr Peter Stephen Leinhardt
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Joel Daniel Simons
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PANDELL LIMITED Events

03 Apr 2017
Confirmation statement made on 21 March 2017 with updates
17 Mar 2017
Total exemption small company accounts made up to 30 September 2016
22 Mar 2016
Annual return made up to 21 March 2016 with full list of shareholders
Statement of capital on 2016-03-22
  • GBP 2
14 Mar 2016
Total exemption small company accounts made up to 30 September 2015
05 May 2015
Annual return made up to 31 March 2015 with full list of shareholders
Statement of capital on 2015-05-05
  • GBP 2
...
... and 42 more events
01 Jul 1999
Director resigned
01 Jul 1999
Secretary resigned
18 Jun 1999
Company name changed trincrest LIMITED\certificate issued on 21/06/99
17 Jun 1999
Registered office changed on 17/06/99 from: 6-8 underwood street london N1 7JQ
08 Apr 1999
Incorporation

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