PANTHERELLA INTERNATIONAL GROUP LIMITED
LEICESTER H J HALL LTD

Hellopages » Leicestershire » Leicester » LE2 8QY

Company number 05906935
Status Active
Incorporation Date 15 August 2006
Company Type Private Limited Company
Address 1 HALLATON STREET, LEICESTER, ENGLAND, LE2 8QY
Home Country United Kingdom
Nature of Business 13910 - Manufacture of knitted and crocheted fabrics
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Group of companies' accounts made up to 30 April 2016; Confirmation statement made on 15 August 2016 with updates; Registered office address changed from 57 Coventry Road Hinckley Leicestershire LE10 0JX to 1 Hallaton Street Leicester LE2 8QY on 24 March 2016. The most likely internet sites of PANTHERELLA INTERNATIONAL GROUP LIMITED are www.pantherellainternationalgroup.co.uk, and www.pantherella-international-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and two months. Pantherella International Group Limited is a Private Limited Company. The company registration number is 05906935. Pantherella International Group Limited has been working since 15 August 2006. The present status of the company is Active. The registered address of Pantherella International Group Limited is 1 Hallaton Street Leicester England Le2 8qy. . HALL, Kim Frances is a Secretary of the company. HALL, Justin Alistair is a Director of the company. HALL, Kim Frances is a Director of the company. HALL, Neville Peter Thompson is a Director of the company. The company operates in "Manufacture of knitted and crocheted fabrics".


Current Directors

Secretary
HALL, Kim Frances
Appointed Date: 15 August 2006

Director
HALL, Justin Alistair
Appointed Date: 26 November 2015
46 years old

Director
HALL, Kim Frances
Appointed Date: 15 August 2006
71 years old

Director
HALL, Neville Peter Thompson
Appointed Date: 15 August 2006
83 years old

Persons With Significant Control

Mr Npt Hall
Notified on: 15 July 2016
83 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

PANTHERELLA INTERNATIONAL GROUP LIMITED Events

01 Feb 2017
Group of companies' accounts made up to 30 April 2016
15 Sep 2016
Confirmation statement made on 15 August 2016 with updates
24 Mar 2016
Registered office address changed from 57 Coventry Road Hinckley Leicestershire LE10 0JX to 1 Hallaton Street Leicester LE2 8QY on 24 March 2016
23 Mar 2016
Company name changed h j hall LTD\certificate issued on 23/03/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-02-25

09 Feb 2016
Group of companies' accounts made up to 30 April 2015
...
... and 22 more events
19 Mar 2007
Resolutions
  • RES10 ‐ Resolution of allotment of securities

19 Mar 2007
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital

19 Mar 2007
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association

25 Aug 2006
Accounting reference date shortened from 31/08/07 to 30/06/07
15 Aug 2006
Incorporation