Company number 06396316
Status Active
Incorporation Date 11 October 2007
Company Type Private Limited Company
Address JFS TORBITT, 58 DURHAM ROAD, BIRTLEY, CHESTER LE STREET, TYNE AND WEAR, ENGLAND, DH3 2QJ
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc
Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 5 March 2017 with updates; Registered office address changed from C/O Jfs Torbitt 27 Harraton Terrace, Durham Road Birtley Chester Le Street County Durham DH3 2QG to C/O Jfs Torbitt 58 Durham Road Birtley Chester Le Street Tyne and Wear DH3 2QJ on 27 February 2017; Total exemption small company accounts made up to 31 January 2016. The most likely internet sites of PANUCCI LEISURE LIMITED are www.panuccileisure.co.uk, and www.panucci-leisure.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and three months. Panucci Leisure Limited is a Private Limited Company.
The company registration number is 06396316. Panucci Leisure Limited has been working since 11 October 2007.
The present status of the company is Active. The registered address of Panucci Leisure Limited is Jfs Torbitt 58 Durham Road Birtley Chester Le Street Tyne and Wear England Dh3 2qj. The company`s financial liabilities are £23.4k. It is £8.15k against last year. The cash in hand is £18k. It is £7.9k against last year. And the total assets are £21.77k, which is £3.46k against last year. GEORGIOU, Marios is a Director of the company. Secretary WAUGH, David has been resigned. Director PAPAIOANNOU, Panikos has been resigned. The company operates in "Licensed restaurants".
panucci leisure Key Finiance
LIABILITIES
£23.4k
+53%
CASH
£18k
+78%
TOTAL ASSETS
£21.77k
+18%
All Financial Figures
Current Directors
Resigned Directors
Secretary
WAUGH, David
Resigned: 10 October 2010
Appointed Date: 11 October 2007
Persons With Significant Control
Marios Georgiou
Notified on: 7 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Panikos Papaioannou
Notified on: 7 April 2016
61 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
PANUCCI LEISURE LIMITED Events
20 Mar 2017
Confirmation statement made on 5 March 2017 with updates
27 Feb 2017
Registered office address changed from C/O Jfs Torbitt 27 Harraton Terrace, Durham Road Birtley Chester Le Street County Durham DH3 2QG to C/O Jfs Torbitt 58 Durham Road Birtley Chester Le Street Tyne and Wear DH3 2QJ on 27 February 2017
20 Oct 2016
Total exemption small company accounts made up to 31 January 2016
20 Apr 2016
Annual return made up to 5 March 2016 with full list of shareholders
Statement of capital on 2016-04-20
13 Aug 2015
Total exemption small company accounts made up to 31 January 2015
...
... and 21 more events
24 Oct 2008
Return made up to 11/10/08; full list of members
28 Apr 2008
Ad 18/04/08\gbp si 50@1=50\gbp ic 100/150\
30 Nov 2007
New director appointed
30 Nov 2007
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
11 Oct 2007
Incorporation