PANTELLI ASSOCIATES LIMITED
POTTERS BAR

Hellopages » Hertfordshire » Hertsmere » EN6 5AS
Company number 04609256
Status Active
Incorporation Date 5 December 2002
Company Type Private Limited Company
Address C/O MICHAEL FILIOU PLC SALISBURY HOUSE, 81 HIGH STREET, POTTERS BAR, HERTFORDSHIRE, EN6 5AS
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 5 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of PANTELLI ASSOCIATES LIMITED are www.pantelliassociates.co.uk, and www.pantelli-associates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and two months. Pantelli Associates Limited is a Private Limited Company. The company registration number is 04609256. Pantelli Associates Limited has been working since 05 December 2002. The present status of the company is Active. The registered address of Pantelli Associates Limited is C O Michael Filiou Plc Salisbury House 81 High Street Potters Bar Hertfordshire En6 5as. . PANTELLI, Margarita is a Secretary of the company. PANTELLI, Andros is a Director of the company. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
PANTELLI, Margarita
Appointed Date: 05 December 2002
Director
PANTELLI, Andros
Appointed Date: 05 December 2002
71 years old

Resigned Directors

Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 05 December 2002
Appointed Date: 05 December 2002
Nominee Director
QA NOMINEES LIMITED
Resigned: 05 December 2002
Appointed Date: 05 December 2002

Persons With Significant Control

Mr Andros Pantelli
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Margaret Pantelli
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PANTELLI ASSOCIATES LIMITED Events

05 Dec 2016
Confirmation statement made on 5 December 2016 with updates
22 Nov 2016
Total exemption small company accounts made up to 31 March 2016
31 Dec 2015
Total exemption small company accounts made up to 31 March 2015
16 Dec 2015
Annual return made up to 5 December 2015 with full list of shareholders
Statement of capital on 2015-12-16
  • GBP 5,000
31 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 40 more events
13 Dec 2002
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
13 Dec 2002
Secretary resigned
13 Dec 2002
Director resigned
13 Dec 2002
Registered office changed on 13/12/02 from: the studio, st nicholas close elstree herts WD6 3EW
05 Dec 2002
Incorporation

PANTELLI ASSOCIATES LIMITED Charges

23 August 2013
Charge code 0460 9256 0002
Delivered: 24 August 2013
Status: Outstanding
Persons entitled: Bank of Cyprus UK Limited
Description: Notification of addition to or amendment of charge…
5 April 2013
Debenture
Delivered: 13 April 2013
Status: Satisfied on 20 September 2013
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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