Warning: file_put_contents(c/1b600e4e08d391e1da77abed9c817ced.php): Failed to open stream: No space left on device in /home/w/04uk/_____/f.php on line 139
Panesko Limited, EN6 5AS Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

PANESKO LIMITED

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

This company is commonly known as Panesko Limited. The company was founded 15 years ago and was given the registration number 06854997. The firm's registered office is in POTTERS BAR. You can find them at C/o Michael Filiou Ltd Salisbury House, 81 High Street, Potters Bar, Hertfordshire. This company's SIC code is 86900 - Other human health activities.

Company Information

Name:PANESKO LIMITED
Company Number:06854997
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 March 2009
End of financial year:28 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 86900 - Other human health activities

Office Address & Contact

Registered Address:C/o Michael Filiou Ltd Salisbury House, 81 High Street, Potters Bar, Hertfordshire, England, EN6 5AS
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Michael Filiou Ltd, Salisbury House, 81 High Street, Potters Bar, England, EN6 5AS

Director09 August 2010Active
Salisbury House, 81 High Street, Potters Bar, EN6 5AS

Secretary23 March 2009Active
The Studio, St Nicholas Close, Elstree, WD6 3EW

Secretary23 March 2009Active
The Studio, St Nicholas Close, Elstree, WD6 3EW

Director23 March 2009Active
Salisbury House, 81 High Street, Potters Bar, EN6 5AS

Director23 March 2009Active
Salisbury House, 81 High Street, Potters Bar, EN6 5AS

Director25 August 2011Active
Salisbury House, 81 High Street, Potters Bar, EN6 5AS

Director23 March 2009Active

People with Significant Control

Mr Theodoros Demetrios Demetriou
Notified on:08 June 2018
Status:Active
Date of birth:September 1983
Nationality:British
Country of residence:England
Address:C/O Michael Filiou Ltd, Salisbury House, Potters Bar, England, EN6 5AS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mrs Diamanto Demetriou
Notified on:06 April 2016
Status:Active
Date of birth:March 1947
Nationality:British
Country of residence:England
Address:C/O Michael Filiou Plc, Salisbury House, Potters Bar, England, EN6 5AS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Savvas Petrou Demetriou
Notified on:06 April 2016
Status:Active
Date of birth:June 1943
Nationality:British
Country of residence:England
Address:C/O Michael Filiou Plc, Salisbury House, Potters Bar, England, EN6 5AS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

Copyright © 2024. All rights reserved.