AC PANTALEON LIZARAZU LTD
MAIDENHEAD

Hellopages » Berkshire » Windsor and Maidenhead » SL6 7NP

Company number 08438155
Status Active
Incorporation Date 11 March 2013
Company Type Private Limited Company
Address 1 HILLGROVE HOUSE, HARROW LANE, MAIDENHEAD, SL6 7NP
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Confirmation statement made on 25 March 2017 with updates; Annual return made up to 29 June 2016 with full list of shareholders Statement of capital on 2017-03-23 GBP 100 ; Statement of capital following an allotment of shares on 6 April 2016 GBP 100 . The most likely internet sites of AC PANTALEON LIZARAZU LTD are www.acpantaleonlizarazu.co.uk, and www.ac-pantaleon-lizarazu.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and nine months. Ac Pantaleon Lizarazu Ltd is a Private Limited Company. The company registration number is 08438155. Ac Pantaleon Lizarazu Ltd has been working since 11 March 2013. The present status of the company is Active. The registered address of Ac Pantaleon Lizarazu Ltd is 1 Hillgrove House Harrow Lane Maidenhead Sl6 7np. . FIORENZANO CAMACHO, Mauricio is a Director of the company. PANTALEON, Adriana Carolina is a Director of the company. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Director
FIORENZANO CAMACHO, Mauricio
Appointed Date: 06 April 2016
47 years old
Director
PANTALEON, Adriana Carolina
Appointed Date: 11 March 2013
38 years old

Persons With Significant Control

Mrs Adriana Pantaleon
Notified on: 30 June 2016
38 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

AC PANTALEON LIZARAZU LTD Events

25 Mar 2017
Confirmation statement made on 25 March 2017 with updates
23 Mar 2017
Annual return made up to 29 June 2016 with full list of shareholders
Statement of capital on 2017-03-23
  • GBP 100
22 Mar 2017
Statement of capital following an allotment of shares on 6 April 2016
  • GBP 100
22 Mar 2017
Appointment of Mr Mauricio Fiorenzano Camacho as a director on 6 April 2016
09 Nov 2016
Total exemption small company accounts made up to 23 February 2016
...
... and 5 more events
10 Oct 2014
Director's details changed for Mrs Adriana Carolina Pantaleon on 11 March 2013
  • ANNOTATION Clarification Correction of a director's date of birth which was incorrectly stated on incorporation
17 Mar 2014
Annual return made up to 11 March 2014 with full list of shareholders
Statement of capital on 2014-03-17
  • GBP 1,000
16 Mar 2014
Previous accounting period shortened from 31 March 2014 to 23 February 2014
27 Aug 2013
Registered office address changed from 45 Talbot Road Flat 1 Bournemouth Dorset BH9 2JB United Kingdom on 27 August 2013
11 Mar 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
  • ANNOTATION Part Rectified The director's date of birth on the IN01 was removed from the public register on 10/10/2014 as it was factually inaccurate or was derived from something factually inaccurate

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