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PAMET INTERNATIONAL LIMITED

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

This company is commonly known as Pamet International Limited. The company was founded 44 years ago and was given the registration number 01494279. The firm's registered office is in HENLEY IN ARDEN. You can find them at Paize, Mayswood Road, Wootton Wawen, Henley In Arden, Warwickshire. This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:PAMET INTERNATIONAL LIMITED
Company Number:01494279
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 April 1980
End of financial year:31 October 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:Paize, Mayswood Road, Wootton Wawen, Henley In Arden, Warwickshire, B95 6AX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Cragend Grange, Rothbury, Near Morpeth, England, NE65 7XN

Secretary18 January 2014Active
Paize, Mayswood Road, Wootton Wawen, Henley In Arden, B95 6AX

Director18 January 2014Active
Paize Mayswood Road, Wootton Wawen, Solihull, B95 6AX

Director-Active
Cragend Grange, Rothbury, Morpeth, England, NE65 7XN

Director18 January 2014Active
Paize Mayswood Road, Wootton Wawen, Solihull, B95 6AX

Secretary-Active
Flat 6 Denbigh House, Shalford, Guildford, GU4 8EJ

Director-Active
Paize Mayswood Road, Wootton Wawen, Solihull, B95 6AX

Director-Active

People with Significant Control

Mr Roger Lake Kagan
Notified on:29 April 2016
Status:Active
Date of birth:April 1944
Nationality:British
Address:Paize, Mayswood Road, Henley In Arden, B95 6AX
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Roger Lake Kagan
Notified on:06 April 2016
Status:Active
Date of birth:April 1944
Nationality:British
Country of residence:England
Address:Paize,, Mayswood Road, Henley-In-Arden, England, B95 6AX
Nature of control:
  • Ownership of shares 50 to 75 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-04Accounts

Accounts with accounts type micro entity.

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2024-01-22Confirmation statement

Confirmation statement with no updates.

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2023-05-25Accounts

Accounts with accounts type micro entity.

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2023-02-23Confirmation statement

Confirmation statement with no updates.

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2022-03-16Accounts

Accounts with accounts type micro entity.

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2022-01-24Confirmation statement

Confirmation statement with no updates.

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2021-03-05Accounts

Accounts with accounts type micro entity.

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2021-01-22Confirmation statement

Confirmation statement with no updates.

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2020-06-18Accounts

Accounts with accounts type micro entity.

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2020-02-25Confirmation statement

Confirmation statement with no updates.

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2019-07-10Accounts

Accounts with accounts type micro entity.

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2019-01-27Confirmation statement

Confirmation statement with no updates.

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2018-02-08Accounts

Accounts with accounts type micro entity.

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2018-01-24Confirmation statement

Confirmation statement with updates.

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2018-01-24Persons with significant control

Notification of a person with significant control.

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2017-05-02Accounts

Accounts with accounts type total exemption full.

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2017-01-23Confirmation statement

Confirmation statement with updates.

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2016-04-14Accounts

Accounts with accounts type total exemption small.

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2016-01-25Annual return

Annual return company with made up date full list shareholders.

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2016-01-25Officers

Change person director company with change date.

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2015-07-21Accounts

Accounts with accounts type total exemption small.

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2015-02-04Annual return

Annual return company with made up date full list shareholders.

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2015-02-04Officers

Termination director company with name termination date.

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2015-02-04Officers

Change person secretary company with change date.

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2015-02-04Officers

Change person director company with change date.

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