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PANTADOR LIMITED

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

This company is commonly known as Pantador Limited. The company was founded 15 years ago and was given the registration number 06805237. The firm's registered office is in HEMEL HEMPSTEAD. You can find them at C/o Melwoods 3rd Floor The Imex Building, 575-599 Maxted Road, Hemel Hempstead, Herts. This company's SIC code is 47910 - Retail sale via mail order houses or via Internet.

Company Information

Name:PANTADOR LIMITED
Company Number:06805237
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 January 2009
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47910 - Retail sale via mail order houses or via Internet

Office Address & Contact

Registered Address:C/o Melwoods 3rd Floor The Imex Building, 575-599 Maxted Road, Hemel Hempstead, Herts, England, HP2 7DX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
12 Greenway Farm, Bath Road, Wick, Bristol, England, BS30 5RL

Director30 March 2023Active
Suite B, 29 Harley Street, London, United Kingdom, W1G 9QR

Corporate Secretary29 January 2009Active
Waterdale, Redmans Hill, Blackford, Wedmore, England, BS28 4NQ

Corporate Secretary10 August 2009Active
Suite B, 29 Harley Street, London, United Kingdom, W1G 9QR

Director29 January 2009Active
Waterdale, Redmans Hill, Blackford, Wedmore, England, BS28 4NQ

Director10 August 2009Active
C/O Melwoods, 3rd Floor The Imex Building, 575-599 Maxted Road, Hemel Hempstead, England, HP2 7DX

Director31 March 2020Active
Suite B, 29 Harley Street, London, United Kingdom, W1G 9QR

Corporate Director29 January 2009Active

People with Significant Control

Secretarial Appointments Limited
Notified on:30 March 2020
Status:Active
Country of residence:Wales
Address:16, Churchill Way, Cardiff, Wales, CF10 2DX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Winscombe Nominees Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Waterdale, Redmans Hill, Wedmore, United Kingdom, BS28 4NQ
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 (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 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-09Accounts

Accounts with accounts type total exemption full.

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2024-01-10Address

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

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2023-11-07Confirmation statement

Confirmation statement with no updates.

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2023-03-30Officers

Termination director company with name termination date.

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2023-03-30Officers

Appoint person director company with name date.

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2023-02-16Accounts

Accounts with accounts type total exemption full.

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2022-11-08Confirmation statement

Confirmation statement with no updates.

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2022-01-13Accounts

Accounts with accounts type total exemption full.

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2021-11-08Confirmation statement

Confirmation statement with no updates.

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2021-01-06Accounts

Accounts with accounts type total exemption full.

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2020-10-05Confirmation statement

Confirmation statement with updates.

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2020-07-09Address

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

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2020-06-19Address

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

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2020-05-27Confirmation statement

Confirmation statement with no updates.

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2020-05-26Confirmation statement

Confirmation statement with updates.

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2020-04-01Persons with significant control

Notification of a person with significant control.

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2020-03-31Persons with significant control

Cessation of a person with significant control.

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2020-03-31Officers

Termination director company with name termination date.

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2020-03-31Officers

Termination secretary company with name termination date.

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2020-03-31Officers

Appoint person director company with name date.

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2020-02-21Accounts

Accounts with accounts type micro entity.

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2020-02-10Confirmation statement

Confirmation statement with updates.

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2019-02-22Accounts

Accounts with accounts type micro entity.

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2019-02-14Officers

Change person director company with change date.

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2019-02-14Officers

Change corporate secretary company with change date.

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