PANTIYA ELECTRONICS LIMITED
TELFORD

Hellopages » Shropshire » Telford and Wrekin » TF3 3BL

Company number 00102611
Status Active
Incorporation Date 21 April 1909
Company Type Private Limited Company
Address SCHNEIDER ELECTRIC, STAFFORD PARK 5, TELFORD, ENGLAND, TF3 3BL
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and twenty-two events have happened. The last three records are Accounts for a dormant company made up to 31 December 2016; Confirmation statement made on 20 December 2016 with updates; Registered office address changed from 2nd Floor, 80 Victoria Street London SW1E 5JL to Schneider Electric Stafford Park 5 Telford TF3 3BL on 22 November 2016. The most likely internet sites of PANTIYA ELECTRONICS LIMITED are www.pantiyaelectronics.co.uk, and www.pantiya-electronics.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and sixteen years and seven months. Pantiya Electronics Limited is a Private Limited Company. The company registration number is 00102611. Pantiya Electronics Limited has been working since 21 April 1909. The present status of the company is Active. The registered address of Pantiya Electronics Limited is Schneider Electric Stafford Park 5 Telford England Tf3 3bl. . INVENSYS SECRETARIES LIMITED is a Secretary of the company. LAMBETH, Trevor is a Director of the company. Secretary GRIFFITHS, David John has been resigned. Director BAYS, James Claude has been resigned. Director CLAYTON, John Reginald William has been resigned. Director COCHRANE, Adam Craven has been resigned. Director COLES, Richard Paul Atwell has been resigned. Director COX, Philip Gotsall has been resigned. Director CURRY, Peter Alfred Max has been resigned. Director GRIFFITHS, David John has been resigned. Director HULL, Victoria Mary has been resigned. Director MANN, Roger has been resigned. Director SPENCER, Rachel Louise has been resigned. Director THOMAS, David Jeremy has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
INVENSYS SECRETARIES LIMITED
Appointed Date: 31 March 1999
Director
LAMBETH, Trevor
Appointed Date: 31 March 2014
62 years old

Resigned Directors

Secretary
GRIFFITHS, David John
Resigned: 31 March 1999
Director
BAYS, James Claude
Resigned: 30 March 2001
Appointed Date: 23 February 2000
76 years old
Director
CLAYTON, John Reginald William
Resigned: 31 December 2005
Appointed Date: 01 May 2001
74 years old
Director
COCHRANE, Adam Craven
Resigned: 31 January 2003
Appointed Date: 01 May 2001
68 years old
Director
COLES, Richard Paul Atwell
Resigned: 31 January 2003
Appointed Date: 31 October 1997
83 years old
Director
COX, Philip Gotsall
Resigned: 28 April 2000
Appointed Date: 31 December 1998
74 years old
Director
CURRY, Peter Alfred Max
Resigned: 25 June 1997
95 years old
Director
GRIFFITHS, David John
Resigned: 31 March 1998
74 years old
Director
HULL, Victoria Mary
Resigned: 31 March 2014
Appointed Date: 01 January 2006
63 years old
Director
MANN, Roger
Resigned: 31 December 1998
Appointed Date: 25 June 1997
86 years old
Director
SPENCER, Rachel Louise
Resigned: 31 December 2014
Appointed Date: 23 February 2000
59 years old
Director
THOMAS, David Jeremy
Resigned: 15 January 2008
Appointed Date: 01 April 2003
71 years old

Persons With Significant Control

Btr Industries Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PANTIYA ELECTRONICS LIMITED Events

08 Feb 2017
Accounts for a dormant company made up to 31 December 2016
11 Jan 2017
Confirmation statement made on 20 December 2016 with updates
22 Nov 2016
Registered office address changed from 2nd Floor, 80 Victoria Street London SW1E 5JL to Schneider Electric Stafford Park 5 Telford TF3 3BL on 22 November 2016
27 Jun 2016
Accounts for a dormant company made up to 31 December 2015
12 Jan 2016
Annual return made up to 20 December 2015 with full list of shareholders
Statement of capital on 2016-01-12
  • GBP 400,800
...
... and 112 more events
17 Apr 1987
Secretary resigned;new secretary appointed
27 Feb 1987
Full accounts made up to 31 May 1986
27 Feb 1987
Return made up to 06/01/87; full list of members
27 Feb 1987
Director resigned;new director appointed
14 Feb 1983
Accounts made up to 29 May 1982

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