Company number 09851661
Status Active
Incorporation Date 2 November 2015
Company Type Private Limited Company
Address 7 LIMEWOOD WAY, LEEDS, WEST YORKSHIRE, UNITED KINGDOM, LS14 1AB
Home Country United Kingdom
Nature of Business 52103 - Operation of warehousing and storage facilities for land transport activities
Phone, email, etc
Since the company registration eleven events have happened. The last three records are Termination of appointment of Irena Pogwizd as a director on 15 March 2017; Appointment of Terence Dunne as a director on 15 March 2017; Registered office address changed from 41 Gladstone Street Loughborough LE11 1NR United Kingdom to 7 Limewood Way Leeds West Yorkshire LS14 1AB on 22 March 2017. The most likely internet sites of PANNAL EXECUTIVE LTD are www.pannalexecutive.co.uk, and www.pannal-executive.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and one months. The distance to to Leeds Rail Station is 4.2 miles; to Castleford Rail Station is 8.3 miles; to Pannal Rail Station is 9.5 miles; to Featherstone Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pannal Executive Ltd is a Private Limited Company.
The company registration number is 09851661. Pannal Executive Ltd has been working since 02 November 2015.
The present status of the company is Active. The registered address of Pannal Executive Ltd is 7 Limewood Way Leeds West Yorkshire United Kingdom Ls14 1ab. . DUNNE, Terence is a Director of the company. Director AURELIAN, Costache has been resigned. Director DUNNE, Terence has been resigned. Director POGWIZD, Irena has been resigned. The company operates in "Operation of warehousing and storage facilities for land transport activities".
Current Directors
Resigned Directors
Director
DUNNE, Terence
Resigned: 20 November 2015
Appointed Date: 02 November 2015
80 years old
Director
POGWIZD, Irena
Resigned: 15 March 2017
Appointed Date: 05 April 2016
60 years old
Persons With Significant Control
Irena Pogwizd
Notified on: 30 June 2016
60 years old
Nature of control: Ownership of shares – 75% or more
PANNAL EXECUTIVE LTD Events
22 Mar 2017
Termination of appointment of Irena Pogwizd as a director on 15 March 2017
22 Mar 2017
Appointment of Terence Dunne as a director on 15 March 2017
22 Mar 2017
Registered office address changed from 41 Gladstone Street Loughborough LE11 1NR United Kingdom to 7 Limewood Way Leeds West Yorkshire LS14 1AB on 22 March 2017
10 Nov 2016
Confirmation statement made on 1 November 2016 with updates
13 Apr 2016
Appointment of Irena Pogwizd as a director on 5 April 2016
...
... and 1 more events
13 Apr 2016
Termination of appointment of Costache Aurelian as a director on 5 April 2016
04 Dec 2015
Termination of appointment of Terence Dunne as a director on 20 November 2015
04 Dec 2015
Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom to 313 Beckett Road Doncaster DN2 4LE on 4 December 2015
04 Dec 2015
Appointment of Costache Aurelian as a director on 20 November 2015
02 Nov 2015
Incorporation
Statement of capital on 2015-11-02