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PAGNELL SERVICES LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Pagnell Services Ltd. The company was founded 7 years ago and was given the registration number 11316466. The firm's registered office is in LONDON. You can find them at 122-126 Kilburn High Road, , London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:PAGNELL SERVICES LTD
Company Number:11316466
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 April 2018
End of financial year:30 April 2019
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:122-126 Kilburn High Road, London, England, NW6 4HY
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
665, Finchley Road, London, England, NW2 2HN

Corporate Nominee Secretary16 August 2018Active
Suite A, Bank House, 81 Judes Road, Egham, England, TW20 0DF

Director31 December 2020Active
Suite 54, 464 Edgware Road, London, England, W2 1AH

Director18 April 2018Active
665, Finchley Road, London, England, NW2 2HN

Director16 August 2018Active

People with Significant Control

Thomas Straubhaar
Notified on:31 December 2020
Status:Active
Date of birth:February 1955
Nationality:Swiss
Country of residence:England
Address:Suite A, Bank House, Egham, England, TW20 0DF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Hugo Winkler
Notified on:09 January 2020
Status:Active
Date of birth:December 1954
Nationality:British
Country of residence:England
Address:665, Finchley Road, London, England, NW2 2HN
Nature of control:
  • Ownership of shares 75 to 100 percent
Cromwell Trustees Ltd
Notified on:17 August 2018
Status:Active
Country of residence:England
Address:665, Finchley Road, London, England, NW2 2HN
Nature of control:
  • Ownership of shares 75 to 100 percent
Hugo Winkler
Notified on:16 August 2018
Status:Active
Date of birth:December 1954
Nationality:British
Country of residence:England
Address:665, Finchley Road, London, England, NW2 2HN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Matthew Wajda
Notified on:18 April 2018
Status:Active
Date of birth:February 1999
Nationality:British
Country of residence:England
Address:Suite 54, 464 Edgware Road, London, England, W2 1AH
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (9 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (2 years ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (11 months remaining)

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