PANTRACO LIMITED

Hellopages » Greater London » Richmond upon Thames » TW1 4TF

Company number 04587330
Status Active
Incorporation Date 11 November 2002
Company Type Private Limited Company
Address 7 FIELD END, STRAWBERRY HILL TWICKENHAM, TW1 4TF
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 11 November 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 11 November 2015 with full list of shareholders Statement of capital on 2015-12-07 GBP 20 . The most likely internet sites of PANTRACO LIMITED are www.pantraco.co.uk, and www.pantraco.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eleven months. Pantraco Limited is a Private Limited Company. The company registration number is 04587330. Pantraco Limited has been working since 11 November 2002. The present status of the company is Active. The registered address of Pantraco Limited is 7 Field End Strawberry Hill Twickenham Tw1 4tf. . WARNER, Mary is a Secretary of the company. SERRIDGE, Norman Alexander is a Director of the company. Secretary WARNER, Michael Martin James has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director WARNER, Michael Martin James has been resigned. The company operates in "Construction of domestic buildings".


Current Directors

Secretary
WARNER, Mary
Appointed Date: 14 May 2004
Director
SERRIDGE, Norman Alexander
Appointed Date: 11 November 2002
68 years old

Resigned Directors

Secretary
WARNER, Michael Martin James
Resigned: 31 March 2004
Appointed Date: 11 November 2002
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 11 November 2002
Appointed Date: 11 November 2002
Director
WARNER, Michael Martin James
Resigned: 31 March 2004
Appointed Date: 11 November 2002
67 years old

Persons With Significant Control

Mr Norman Alexander Serridge
Notified on: 11 November 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PANTRACO LIMITED Events

22 Nov 2016
Confirmation statement made on 11 November 2016 with updates
10 Nov 2016
Total exemption small company accounts made up to 31 March 2016
07 Dec 2015
Annual return made up to 11 November 2015 with full list of shareholders
Statement of capital on 2015-12-07
  • GBP 20
02 Oct 2015
Total exemption small company accounts made up to 31 March 2015
05 Dec 2014
Annual return made up to 11 November 2014 with full list of shareholders
Statement of capital on 2014-12-05
  • GBP 20
...
... and 23 more events
14 May 2004
Secretary resigned;director resigned
30 Dec 2003
Return made up to 11/11/03; full list of members
  • 363(287) ‐ Registered office changed on 30/12/03
07 Dec 2003
Accounting reference date extended from 30/11/03 to 31/03/04
12 Nov 2002
Secretary resigned
11 Nov 2002
Incorporation

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