PANTEK LIMITED
CHEADLE PANTEK HOLDINGS LTD. FIRMLOYAL LIMITED

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Company number 03353540
Status Active
Incorporation Date 16 April 1997
Company Type Private Limited Company
Address UNIT 1 OAKFIELD ROAD, CHEADLE ROYAL BUSINESS PARK, CHEADLE, CHESHIRE, SK8 3GX
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices, 74990 - Non-trading company
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Group of companies' accounts made up to 31 August 2016; Annual return made up to 16 April 2016 with full list of shareholders Statement of capital on 2016-04-28 GBP 5,000 ; Group of companies' accounts made up to 31 August 2015. The most likely internet sites of PANTEK LIMITED are www.pantek.co.uk, and www.pantek.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and eight months. Pantek Limited is a Private Limited Company. The company registration number is 03353540. Pantek Limited has been working since 16 April 1997. The present status of the company is Active. The registered address of Pantek Limited is Unit 1 Oakfield Road Cheadle Royal Business Park Cheadle Cheshire Sk8 3gx. . OAKWOOD CORPORATE SECRETARY LIMITED is a Secretary of the company. BAILEY, Christine is a Director of the company. BAILEY, John Edward is a Director of the company. Secretary ASHDOWN, Kenneth Graeham has been resigned. Secretary BAILEY, Christine has been resigned. Secretary DWF SECRETARIAL SERVICES LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ASHDOWN, Kenneth Graeham has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
OAKWOOD CORPORATE SECRETARY LIMITED
Appointed Date: 01 January 2011

Director
BAILEY, Christine
Appointed Date: 12 May 1997
71 years old

Director
BAILEY, John Edward
Appointed Date: 12 May 1997
72 years old

Resigned Directors

Secretary
ASHDOWN, Kenneth Graeham
Resigned: 12 September 2003
Appointed Date: 31 January 2000

Secretary
BAILEY, Christine
Resigned: 31 January 2000
Appointed Date: 12 May 1997

Secretary
DWF SECRETARIAL SERVICES LIMITED
Resigned: 31 December 2010
Appointed Date: 12 September 2003

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 12 May 1997
Appointed Date: 16 April 1997

Director
ASHDOWN, Kenneth Graeham
Resigned: 12 September 2003
Appointed Date: 31 January 2000
68 years old

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 12 May 1997
Appointed Date: 16 April 1997

PANTEK LIMITED Events

08 Jan 2017
Group of companies' accounts made up to 31 August 2016
28 Apr 2016
Annual return made up to 16 April 2016 with full list of shareholders
Statement of capital on 2016-04-28
  • GBP 5,000

09 Feb 2016
Group of companies' accounts made up to 31 August 2015
30 Apr 2015
Annual return made up to 16 April 2015 with full list of shareholders
Statement of capital on 2015-04-30
  • GBP 5,000

16 Jan 2015
Group of companies' accounts made up to 31 August 2014
...
... and 67 more events
04 Jun 1997
New secretary appointed;new director appointed
04 Jun 1997
Registered office changed on 04/06/97 from: 1 mitchell lane bristol BS1 6BU
04 Jun 1997
Secretary resigned
04 Jun 1997
Director resigned
16 Apr 1997
Incorporation