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PANESAR BOYS LIMITED

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

This company is commonly known as Panesar Boys Limited. The company was founded 4 years ago and was given the registration number 12213028. The firm's registered office is in LEICESTER. You can find them at 57 Leire Street, , Leicester, . This company's SIC code is 46170 - Agents involved in the sale of food, beverages and tobacco.

Company Information

Name:PANESAR BOYS LIMITED
Company Number:12213028
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 September 2019
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46170 - Agents involved in the sale of food, beverages and tobacco
  • 46320 - Wholesale of meat and meat products
  • 46330 - Wholesale of dairy products, eggs and edible oils and fats

Office Address & Contact

Registered Address:57 Leire Street, Leicester, England, LE4 6NU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
31, Durban Road, Leicester, England, LE4 2LZ

Director22 March 2023Active
57, Leire Street, Leicester, United Kingdom, LE4 6NU

Director18 September 2019Active
31, Durban Road, Leicester, England, LE4 2LZ

Director27 September 2019Active

People with Significant Control

Mrs Pritibala Ramji
Notified on:18 September 2021
Status:Active
Date of birth:August 1981
Nationality:Portuguese
Country of residence:England
Address:31, Durban Road, Leicester, England, LE4 2LZ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Lakhwinder Singh
Notified on:18 September 2019
Status:Active
Date of birth:January 1983
Nationality:British
Country of residence:United Kingdom
Address:57, Leire Street, Leicester, United Kingdom, LE4 6NU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-10-03Confirmation statement

Second filing of confirmation statement with made up date.

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2023-09-29Persons with significant control

Change to a person with significant control.

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2023-09-29Confirmation statement

Confirmation statement with updates.

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2023-03-28Officers

Appoint person director company with name date.

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2022-12-16Officers

Termination director company with name termination date.

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2022-12-16Accounts

Accounts with accounts type micro entity.

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2022-12-16Persons with significant control

Cessation of a person with significant control.

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2022-09-30Accounts

Accounts with accounts type micro entity.

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2022-09-22Confirmation statement

Confirmation statement with no updates.

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2022-09-22Persons with significant control

Change to a person with significant control.

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2022-09-22Officers

Change person director company with change date.

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2021-09-27Confirmation statement

Confirmation statement with updates.

Download
2021-09-27Persons with significant control

Change to a person with significant control.

Download
2021-09-27Persons with significant control

Notification of a person with significant control.

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2021-09-17Accounts

Accounts with accounts type micro entity.

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2020-09-29Confirmation statement

Confirmation statement with no updates.

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2020-09-29Officers

Change person director company with change date.

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2020-04-30Address

Change registered office address company with date old address new address.

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2019-09-30Officers

Change person director company with change date.

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2019-09-30Officers

Appoint person director company with name date.

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2019-09-18Confirmation statement

Confirmation statement with updates.

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2019-09-18Incorporation

Incorporation company.

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