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PANCHM LIMITED

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

This company is commonly known as Panchm Limited. The company was founded 18 years ago and was given the registration number 05769514. The firm's registered office is in BOLTON. You can find them at 12 Whiston Drive, , Bolton, . This company's SIC code is 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating.

Company Information

Name:PANCHM LIMITED
Company Number:05769514
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 April 2006
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
  • 47190 - Other retail sale in non-specialised stores
  • 47240 - Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores
  • 47620 - Retail sale of newspapers and stationery in specialised stores

Office Address & Contact

Registered Address:12 Whiston Drive, Bolton, England, BL2 1PD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
12, Whiston Drive, Bolton, England, BL2 1PD

Secretary04 April 2006Active
12, Whiston Drive, Bolton, England, BL2 1PD

Director27 February 2024Active
12, Whiston Drive, Bolton, England, BL2 1PD

Director04 April 2006Active
12, Whiston Drive, Bolton, England, BL2 1PD

Director27 February 2024Active
Minshull House, 67 Wellington Road North, Stockport, SK4 2LP

Corporate Nominee Secretary04 April 2006Active
6 Cemetery Road, Bolton, BL2 6AG

Director04 April 2006Active
6 Cemetery Road, Bolton, BL2 6AG

Director04 April 2006Active
6 Cemetery Road, Bolton, BL2 6AG

Director04 April 2006Active
12, Whiston Drive, Bolton, England, BL2 1PD

Director04 April 2006Active
Minshull House, 67 Wellington Road North, Stockport, SK4 2LP

Corporate Nominee Director04 April 2006Active

People with Significant Control

Mr Mayank Patel
Notified on:27 February 2024
Status:Active
Date of birth:April 1988
Nationality:British
Country of residence:England
Address:12, Whiston Drive, Bolton, England, BL2 1PD
Nature of control:
  • Significant influence or control
Mr Kalpesh Patel
Notified on:24 March 2023
Status:Active
Date of birth:September 1978
Nationality:British
Country of residence:England
Address:12, Whiston Drive, Bolton, England, BL2 1PD
Nature of control:
  • Significant influence or control as firm
Mr Vinod Kumar Patel
Notified on:06 April 2016
Status:Active
Date of birth:July 1951
Nationality:British
Country of residence:England
Address:12, Whiston Drive, Bolton, England, BL2 1PD
Nature of control:
  • Ownership of shares 75 to 100 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-29Persons with significant control

Notification of a person with significant control.

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2024-02-29Officers

Appoint person director company with name date.

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2024-02-29Officers

Appoint person director company with name date.

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2024-01-30Accounts

Accounts with accounts type total exemption full.

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2023-09-06Gazette

Gazette filings brought up to date.

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2023-09-05Gazette

Gazette notice compulsory.

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2023-09-01Confirmation statement

Confirmation statement with updates.

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2023-09-01Persons with significant control

Notification of a person with significant control.

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2023-09-01Persons with significant control

Cessation of a person with significant control.

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2023-08-30Officers

Termination director company with name termination date.

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2023-01-30Accounts

Accounts with accounts type total exemption full.

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2022-06-27Confirmation statement

Confirmation statement with updates.

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2022-06-27Officers

Change person director company with change date.

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2022-06-27Persons with significant control

Change to a person with significant control.

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2022-06-27Officers

Change person secretary company with change date.

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2022-06-27Officers

Change person director company with change date.

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2022-06-27Officers

Change person director company with change date.

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2022-06-27Officers

Change person director company with change date.

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2022-06-16Address

Change sail address company with old address new address.

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2022-06-15Address

Move registers to registered office company with new address.

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2022-02-28Accounts

Accounts with accounts type total exemption full.

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2021-10-30Accounts

Change account reference date company previous shortened.

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2021-10-19Accounts

Change account reference date company previous extended.

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2021-07-15Confirmation statement

Confirmation statement with no updates.

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2021-03-18Accounts

Accounts with accounts type unaudited abridged.

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