UKBizDB.co.uk

PANNAL INVESTMENTS LIMITED

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

This company is commonly known as Pannal Investments Limited. The company was founded 46 years ago and was given the registration number 01354117. The firm's registered office is in LEEDS. You can find them at 62 North Lane, Headingley, Leeds, Yorkshire. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:PANNAL INVESTMENTS LIMITED
Company Number:01354117
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 February 1978
End of financial year:31 January 2024
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:62 North Lane, Headingley, Leeds, Yorkshire, LS6 3HU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Cliff Bank House, Harrogate Road, North Rigton, LS17 0BZ

Secretary-Active
Cliff Bank, Harrogate Road, North Rigton, Leeds, LS17 0BZ

Director-Active
Cliff Bank House, Harrogate Road, North Rigton, LS17 0BZ

Director-Active

People with Significant Control

Mr Derek Bethell
Notified on:06 December 2016
Status:Active
Date of birth:May 1941
Nationality:British
Address:62 North Lane, Leeds, LS6 3HU
Nature of control:
  • Ownership of shares 75 to 100 percent
Temple Way Properties Limited
Notified on:06 December 2016
Status:Active
Country of residence:England
Address:62, North Lane, Leeds, England, LS6 3HU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Temple Way Properties Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:62, North Lane, Leeds, England, LS6 3HU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 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 (7 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
2024-03-07Accounts

Accounts with accounts type dormant.

Download
2023-12-04Persons with significant control

Notification of a person with significant control.

Download
2023-12-01Confirmation statement

Confirmation statement with no updates.

Download
2023-11-30Persons with significant control

Cessation of a person with significant control.

Download
2023-02-27Accounts

Accounts with accounts type dormant.

Download
2022-11-28Confirmation statement

Confirmation statement with no updates.

Download
2022-03-22Accounts

Accounts with accounts type dormant.

Download
2021-11-30Confirmation statement

Confirmation statement with no updates.

Download
2021-02-12Accounts

Accounts with accounts type dormant.

Download
2021-01-28Confirmation statement

Confirmation statement with no updates.

Download
2020-02-19Accounts

Accounts with accounts type dormant.

Download
2019-11-28Confirmation statement

Confirmation statement with no updates.

Download
2019-03-05Accounts

Accounts with accounts type dormant.

Download
2018-12-11Confirmation statement

Confirmation statement with no updates.

Download
2018-04-24Accounts

Accounts with accounts type dormant.

Download
2017-12-05Confirmation statement

Confirmation statement with no updates.

Download
2017-12-05Persons with significant control

Notification of a person with significant control.

Download
2017-12-05Persons with significant control

Cessation of a person with significant control.

Download
2017-03-14Accounts

Accounts with accounts type dormant.

Download
2016-12-09Confirmation statement

Confirmation statement with updates.

Download
2016-03-11Accounts

Accounts with accounts type dormant.

Download
2015-12-16Annual return

Annual return company with made up date full list shareholders.

Download
2015-03-09Accounts

Accounts with accounts type dormant.

Download
2015-01-22Accounts

Accounts with accounts type dormant.

Download
2014-12-10Annual return

Annual return company with made up date full list shareholders.

Download

Copyright © 2024. All rights reserved.