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PANFIRST LIMITED

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

This company is commonly known as Panfirst Limited. The company was founded 29 years ago and was given the registration number 02959118. The firm's registered office is in LEEDS. You can find them at Central Square 5th Floor, 29 Wellington Street, Leeds, . This company's SIC code is 68201 - Renting and operating of Housing Association real estate.

Company Information

Name:PANFIRST LIMITED
Company Number:02959118
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 August 1994
End of financial year:21 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68201 - Renting and operating of Housing Association real estate

Office Address & Contact

Registered Address:Central Square 5th Floor, 29 Wellington Street, Leeds, England, LS1 4DL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Sandringham House, Otley Road, Harrogate, HG3 1QL

Secretary25 August 1994Active
Tafira 20, Las Palmas De Gran Canaria, Canary Islands, FOREIGN

Director25 August 1994Active
Sandringham House, Otley Road, Harrogate, HG3 1QL

Director25 August 1994Active
Tafira 20, Las Palmas De Gran Canaria, Canary Islands, FOREIGN

Director25 August 1994Active
12 York Place, Leeds, LS1 2DS

Corporate Nominee Secretary16 August 1994Active
12 York Place, Leeds, LS1 2DS

Corporate Nominee Director16 August 1994Active

People with Significant Control

Jose Ramon Risueno San Roman
Notified on:06 April 2016
Status:Active
Date of birth:February 1935
Nationality:Spanish
Country of residence:Spain
Address:Tafira 20, Las Palmas De Gran Canaria, Canary Islands, Spain,
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Sofia Olarte Cullen
Notified on:06 April 2016
Status:Active
Date of birth:March 1939
Nationality:Spanish
Country of residence:Spain
Address:Tafira 20, Las Palmas De Gran Canaria, Canary Islands, Spain,
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-08-17Confirmation statement

Confirmation statement with no updates.

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2023-08-07Accounts

Accounts with accounts type total exemption full.

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2022-09-21Accounts

Accounts with accounts type total exemption full.

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2022-08-17Confirmation statement

Confirmation statement with no updates.

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2021-09-21Accounts

Accounts with accounts type total exemption full.

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2021-08-16Confirmation statement

Confirmation statement with no updates.

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2021-06-18Accounts

Change account reference date company previous shortened.

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2020-09-17Confirmation statement

Confirmation statement with no updates.

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2020-08-03Accounts

Accounts with accounts type total exemption full.

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2019-08-30Confirmation statement

Confirmation statement with no updates.

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2019-08-30Persons with significant control

Change to a person with significant control.

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2019-06-25Accounts

Accounts with accounts type total exemption full.

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2018-09-28Accounts

Accounts with accounts type total exemption full.

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2018-09-21Accounts

Change account reference date company previous shortened.

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2018-09-04Confirmation statement

Confirmation statement with updates.

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2018-06-22Accounts

Change account reference date company previous shortened.

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2018-02-07Accounts

Accounts with accounts type total exemption small.

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2017-10-03Address

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

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2017-09-22Accounts

Change account reference date company previous shortened.

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2017-08-21Confirmation statement

Confirmation statement with no updates.

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2017-08-21Persons with significant control

Withdrawal of a person with significant control statement.

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2017-08-21Persons with significant control

Notification of a person with significant control.

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2017-08-21Persons with significant control

Notification of a person with significant control.

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2017-06-23Accounts

Change account reference date company previous shortened.

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2016-11-30Accounts

Accounts with accounts type total exemption small.

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