PANTEX INTERNATIONAL LIMITED
LONDON

Hellopages » Greater London » Wandsworth » SW17 0BA

Company number 02935157
Status Active
Incorporation Date 2 June 1994
Company Type Private Limited Company
Address 72 WIMBLEODN STADIUM BUSINESS CENTRE, ROSEMARY ROAD, LONDON, SW17 0BA
Home Country United Kingdom
Nature of Business 50200 - Sea and coastal freight water transport, 51210 - Freight air transport
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Director's details changed for Mr Manzoor Hasnain Haider on 10 November 2016; Appointment of Ms Ruhi Haider as a director on 10 November 2016. The most likely internet sites of PANTEX INTERNATIONAL LIMITED are www.pantexinternational.co.uk, and www.pantex-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and six months. The distance to to Barnes Bridge Rail Station is 3.8 miles; to Brentford Rail Station is 6.4 miles; to Barbican Rail Station is 7.2 miles; to Brondesbury Park Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pantex International Limited is a Private Limited Company. The company registration number is 02935157. Pantex International Limited has been working since 02 June 1994. The present status of the company is Active. The registered address of Pantex International Limited is 72 Wimbleodn Stadium Business Centre Rosemary Road London Sw17 0ba. The company`s financial liabilities are £176.19k. It is £-20.25k against last year. The cash in hand is £94.54k. It is £-72.52k against last year. And the total assets are £259.9k, which is £-75.6k against last year. HAIDER, Manzoor Hasnain is a Secretary of the company. HAIDER, Manzoor Hasnain is a Director of the company. HAIDER, Ruhi is a Director of the company. Secretary HAIDER, Elash has been resigned. Secretary HAIDER, Ruhi has been resigned. Secretary JAFRI, Syed Ali Anwar has been resigned. Nominee Secretary SEMKEN LIMITED has been resigned. Director ANSARI, Irfanul Haq has been resigned. Director JAFRI, Nishat Akhter has been resigned. Nominee Director LUFMER LIMITED has been resigned. The company operates in "Sea and coastal freight water transport".


pantex international Key Finiance

LIABILITIES £176.19k
-11%
CASH £94.54k
-44%
TOTAL ASSETS £259.9k
-23%
All Financial Figures

Current Directors

Secretary
HAIDER, Manzoor Hasnain
Appointed Date: 10 November 2016
Director
HAIDER, Manzoor Hasnain
Appointed Date: 23 March 2001
69 years old
Director
HAIDER, Ruhi
Appointed Date: 10 November 2016
56 years old

Resigned Directors

Secretary
HAIDER, Elash
Resigned: 30 October 1995
Appointed Date: 02 June 1994
Secretary
HAIDER, Ruhi
Resigned: 07 October 2003
Appointed Date: 06 May 2003
Secretary
JAFRI, Syed Ali Anwar
Resigned: 10 November 2016
Appointed Date: 30 October 1995
Nominee Secretary
SEMKEN LIMITED
Resigned: 20 June 1994
Appointed Date: 02 June 1994
Director
ANSARI, Irfanul Haq
Resigned: 12 August 1997
Appointed Date: 02 June 1994
86 years old
Director
JAFRI, Nishat Akhter
Resigned: 06 May 2003
Appointed Date: 30 October 1995
67 years old
Nominee Director
LUFMER LIMITED
Resigned: 20 June 1994
Appointed Date: 02 June 1994

Persons With Significant Control

Mr Manzoor Hasnain Haider
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PANTEX INTERNATIONAL LIMITED Events

30 Mar 2017
Total exemption small company accounts made up to 30 June 2016
10 Nov 2016
Director's details changed for Mr Manzoor Hasnain Haider on 10 November 2016
10 Nov 2016
Appointment of Ms Ruhi Haider as a director on 10 November 2016
10 Nov 2016
Appointment of Mr Manzoor Hasnain Haider as a secretary on 10 November 2016
10 Nov 2016
Termination of appointment of Syed Ali Anwar Jafri as a secretary on 10 November 2016
...
... and 71 more events
05 Oct 1994
Company name changed pentax LIMITED\certificate issued on 06/10/94
28 Jun 1994
Director resigned
28 Jun 1994
Secretary resigned
28 Jun 1994
Registered office changed on 28/06/94 from: the studio st. Nicholas close elstree hertfordshire WD6 3EW
02 Jun 1994
Incorporation

PANTEX INTERNATIONAL LIMITED Charges

17 November 1998
Legal charge
Delivered: 25 November 1998
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Plot b riverside road london and unit 72 riverside road…
12 November 1998
Debenture
Delivered: 14 November 1998
Status: Satisfied on 24 January 2003
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
22 November 1995
Letter of lien
Delivered: 7 December 1995
Status: Satisfied on 3 March 1999
Persons entitled: Habib Bank Limited
Description: Fixed charge & release the said deposit of £3000 in a/c no…

Similar Companies

PANTEX 2016 LTD PANTEX ADVANCE LP PANTEX LIMITED PANTEX SPORTS LIMITED PANTGWYN CYFYNGEDIG PANTH AND PRATHAM LTD PANTHA INTERNATIONAL LTD.