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PANTHERELLA LIMITED

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

This company is commonly known as Pantherella Limited. The company was founded 23 years ago and was given the registration number 04136274. The firm's registered office is in LEICESTER. You can find them at 1 Hallaton Street, , Leicester, . This company's SIC code is 13910 - Manufacture of knitted and crocheted fabrics.

Company Information

Name:PANTHERELLA LIMITED
Company Number:04136274
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 January 2001
End of financial year:30 April 2022
Jurisdiction:England - Wales
Industry Codes:
  • 13910 - Manufacture of knitted and crocheted fabrics

Office Address & Contact

Registered Address:1 Hallaton Street, Leicester, England, LE2 8QY
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Grange Farm, Knaptoft, Lutterworth, LE17 6NP

Secretary29 November 2002Active
1, Hallaton Street, Leicester, England, LE2 8QY

Director26 November 2015Active
Grange Farm, Knaptoft, Lutterworth, LE17 6NP

Director28 March 2001Active
Grange Farm, Knaptoft, Lutterworth, LE17 6NP

Director28 March 2001Active
49 Windrush Drive, Hinckley, LE10 0NY

Secretary28 March 2001Active
Oxford House, Cliftonville, Northampton, NN1 5PN

Corporate Nominee Secretary05 January 2001Active
Oxford House, Cliftonville, Northampton, NN1 5PN

Corporate Nominee Director05 January 2001Active

People with Significant Control

Mr Neville Peter Thompson Hall
Notified on:16 July 2016
Status:Active
Date of birth:June 1942
Nationality:British
Country of residence:England
Address:1, Hallaton Street, Leicester, England, LE2 8QY
Nature of control:
  • Significant influence or control as firm
Pantherella International Group Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Hallaton Street, Hallaton Street, Leicester, England, LE2 8QY
Nature of control:
  • Ownership of shares 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 (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
2024-04-02Confirmation statement

Confirmation statement with no updates.

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2023-04-20Confirmation statement

Confirmation statement with no updates.

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2023-03-24Persons with significant control

Change to a person with significant control.

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2023-01-26Accounts

Accounts with accounts type dormant.

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2022-05-04Confirmation statement

Confirmation statement with no updates.

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2022-01-25Accounts

Accounts with accounts type small.

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2021-09-23Confirmation statement

Confirmation statement with no updates.

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2021-03-02Accounts

Accounts with accounts type small.

Download
2020-09-28Confirmation statement

Confirmation statement with no updates.

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2020-01-07Confirmation statement

Confirmation statement with no updates.

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2020-01-04Accounts

Accounts with accounts type small.

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2019-01-17Confirmation statement

Confirmation statement with no updates.

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2018-11-06Accounts

Accounts with accounts type small.

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2018-05-02Persons with significant control

Notification of a person with significant control.

Download
2018-01-25Accounts

Accounts with accounts type small.

Download
2018-01-18Confirmation statement

Confirmation statement with no updates.

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2018-01-18Persons with significant control

Cessation of a person with significant control.

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2017-07-12Address

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

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2017-02-15Accounts

Accounts with accounts type small.

Download
2017-01-09Confirmation statement

Confirmation statement with updates.

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2016-03-03Annual return

Annual return company with made up date full list shareholders.

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2016-02-09Accounts

Accounts with accounts type full.

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2015-12-10Officers

Appoint person director company with name date.

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2015-01-27Accounts

Accounts with accounts type full.

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2015-01-15Annual return

Annual return company with made up date full list shareholders.

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